According to the Real Academia Española (RAE), procedencia means, among other things, «conformidad con la moral, la razón o el derecho», a definition particularly relevant to legal language. The noun derives from the verb proceder, from the Latin procedĕre, formed by pro- (forward) and cedĕre (to go or move). Although procedencia commonly refers to the origin or source of something, in Legal Spanish it has another important meaning: the legal admissibility, justification or appropriateness of a claim, request, action or measure under the applicable law. For example, El tribunal deberá determinar la procedencia de la demanda → The court must determine whether the claim is legally well founded. Similarly, El juez declaró la procedencia del recurso → The judge ruled that the appeal was well founded. The related adjective is procedente, meaning legally justified, appropriate or warranted: El despido fue declarado procedente → The dismissal was ruled lawful. The opposite is improcedente: El tribunal declaró improcedente el despido → The court ruled that the dismissal was unfair. The verb proceder is equally important: La demanda procede → The claim is legally well founded; No procede conceder la indemnización solicitada → There are no legal grounds for awarding the compensation requested. Students should be particularly careful with the difference between procedencia and admisibilidad. A claim may be admisible, meaning that it satisfies the procedural requirements for consideration, without necessarily being procedente in the sense of being legally justified on its merits. The precise distinction depends on the jurisdiction and the procedure involved. Another interesting expression is no ha lugar, frequently encountered in judicial decisions, which may convey a similar idea to no procede when a court rejects a particular request. Finally, English speakers should not automatically translate procedencia as “provenance” or procedente as “proceeding”. In legal contexts, these words frequently concern whether something is justified or permitted by law, rather than where it comes from or whether a proceeding is taking place. dc
La expresión del día: Acusar recibo
According to the Real Academia Española (RAE), acusar recibo means «comunicar a alguien que se ha recibido algo que envió o entregó», that is, to acknowledge receipt of something sent or delivered. The expression is particularly interesting because the verb acusar comes from the Latin accusāre, meaning “to accuse” or “to bring a charge against someone”, while recibo derives from recibir, from the Latin recipĕre, meaning “to receive”. In everyday Spanish, acusar usually means “to accuse”, but in this expression it acquires a completely different meaning: to acknowledge or confirm. In Legal and Business Spanish, acusar recibo is frequently used in formal correspondence, contractual communications, administrative procedures and legal notifications. For example, Acusamos recibo de su comunicación de fecha 15 de octubre → We acknowledge receipt of your communication dated 15 October. Similarly, El abogado acusó recibo de la documentación remitida por la parte contraria → The lawyer acknowledged receipt of the documents sent by the opposing party. The expression is generally followed by the preposition de: acusar recibo de una carta, de una solicitud, de una notificación or de un correo electrónico. The related noun is acuse de recibo, meaning “acknowledgement of receipt” or “proof of receipt”, depending on the context. For example, La notificación se remitió con acuse de recibo → The notification was sent with acknowledgement of receipt. An important distinction in legal practice is that acknowledging receipt of a document does not necessarily mean accepting its contents or agreeing with them. It simply confirms that the document has been received. Furthermore, an acuse de recibo does not always constitute conclusive proof of legally effective service, since this depends on the applicable rules and the method of notification. Finally, English speakers should remember that acusar recibo has nothing to do with accusing someone of an offence. The verb acusar also appears in expressions such as acusar una pérdida or acusar el impacto de una crisis, where it means to show or experience the effects of something. As so often happens in Legal Spanish, a familiar verb can acquire a surprisingly different meaning when used in a fixed expression. dc
La Palabra del día: Obligar
Verb derived from the Latin obligāre, formed from ob- and ligāre, “to bind”; literally, the original idea is to bind someone to something. From the same root we have obligación (obligation), obligatorio (mandatory/compulsory) and obligado (obliged/bound). In Legal Spanish, obligar means to require or compel someone to do something, although in contractual contexts it can also mean “to bind”. The usual structure is obligar a alguien a hacer algo. E.g.: La ley obliga al empleador a informar al trabajador → The law requires the employer to inform the employee. It is particularly common in the language of contracts: El contrato obliga a las partes desde el momento de su firma → The contract binds the parties from the moment it is signed; El tribunal puede obligar a la parte demandada a cumplir el contrato → The court may compel the defendant to perform the contract. This brings us to an interesting problem for English speakers: the verb to enforce. I frequently hear enforzar used as though it were the Spanish equivalent, but it is not. There is no single Spanish verb corresponding to enforce in every context: hacer cumplir una ley → to enforce a law; ejecutar una sentencia → to enforce a judgment; hacer valer un derecho → to enforce a right; exigir el cumplimiento de una obligación → to enforce an obligation. However, obligar and enforce do meet when an authority or court compels someone to comply with an existing obligation. Thus, obligar a una parte a cumplir un contrato may be translated as “to enforce a contract against a party” or “to compel a party to perform a contract”. The difference is largely one of perspective: obligar normally focuses on the person who is compelled — obligar a una parte a cumplir el contrato — whereas enforce often focuses on the contract, right, judgment or obligation being enforced — to enforce the contract against a party. And be careful with forzar: it does exist, but normally means “to force”, as in forzar una puerta or forzar a alguien a hacer algo. So obligar, forzar and enforce sometimes inhabit the same territory, but they are certainly not interchangeable. dc
La palabra del día: Recabar
According to the RAE, recabar means alcanzar o conseguir con instancias o súplicas lo que se desea (“to obtain or secure something through a request or petition”). The term comes from Old Spanish recabar, probably derived from recabar in the sense of “to recover” or “to obtain again”, ultimately from the Latin recaptāre, the frequentative of recipere (“to recover, take back, receive”). In modern Legal and Business Spanish, however, recabar has acquired a much more technical meaning. Rather than simply meaning “to obtain”, it usually means to formally obtain, collect, gather, or request information, documents, evidence, reports, authorisations, or consent from another person or authority. It is therefore one of the verbs lawyers, public authorities, and compliance professionals use almost daily. Common expressions include recabar información (to gather information), recabar pruebas (to collect evidence), recabar datos (to obtain data), recabar el consentimiento (to obtain consent), recabar autorización (to obtain authorisation), and recabar informes (to obtain reports). For example: La autoridad podrá recabar la información necesaria para el ejercicio de sus funciones → The authority may obtain the information necessary for the exercise of its duties. Another common example is: El juez podrá recabar pruebas de oficio → The judge may obtain evidence on his or her own initiative. Students often confuse recabar with recoger. While recoger usually refers to physically picking something up, recabar implies obtaining something through a formal or official request. Likewise, it is more precise than obtener because it usually suggests that the information or document comes from another person or institution following a legal or administrative procedure. As with many legal verbs, precision matters. Lawyers rarely recogen evidence—they recaban it.
La palabra del día: Incurrir
According to the RAE, incurrir means “to fall into a fault, an offense, or an error” (caer en una falta, cometerla). From the Latin incurrĕre, literally “to run into” or “to run against” (in- + currere, to run). In Legal Spanish, incurrir is almost always followed by the preposition en and means to become subject to a legal consequence, liability, penalty, or obligation as a result of one’s conduct. Thus, a person may incurrir en responsabilidad (to incur liability), incurrir en mora (to fall into default), incurrir en incumplimiento (to be in breach), or incurrir en gastos (to incur expenses). E.g.: Los administradores incurrirán en responsabilidad por los daños causados por actos contrarios a la ley → Directors shall incur liability for damages caused by acts contrary to the law. Another common example is incurrir en mora, that is, to fall into default by failing to perform an obligation when due. Be careful: incurrir does not simply mean “to do” or “to commit.” It conveys the idea of entering into an unfavorable legal situation or becoming exposed to its consequences. As you can see, the original Latin image of “running into” something survives remarkably well in modern Legal Spanish. dc
SUMARIO
Masculine noun. From the Latin summarium, summary. In ordinary Spanish, sumario may refer to a summary or table of contents. In Legal Spanish, however, it usually refers to the preliminary stage of an investigation or to the file containing the proceedings carried out during that stage. E.g.: El sumario se encuentra bajo secreto de actuaciones → The investigation file is subject to confidentiality. Another common expression is instruir un sumario: to conduct or carry out a formal investigation. E.g.: Se ordenó instruir sumario para determinar las responsabilidades correspondientes → A formal investigation was ordered to determine the corresponding liabilities. The adjective is also sumario/a, meaning summary, abbreviated, or expedited, as in procedimiento sumario. Be careful: in Legal Spanish, sumario rarely means merely a summary. More often than not, it refers to an investigation or the file containing it. dc

