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Enforcement · Spanish Data Protection Authority (aepd) EN LLM context A cited markdown file you can paste into your AI assistant (ChatGPT, Claude, a RAG or project knowledge base) to ground it in this document. Contains: this document’s text, its sections with their topics, and the full text of every law provision it applies. Everything links back to its source on overview.legal — legal information, not advice.

Private investigator: Insufficient fulfilment of information obligations

€2,000 Fine
Private investigator
SPAIN
Art. 13 GDPR

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The Spanish DPA has fined a private investigator EUR 2,000. An individual who had hired the investigator filed a complaint with the DPA. They stated that the controller had failed to inform them sufficiently about the processing of their personal data conducted as part of the investigation. In addition, the DPA found that the controller had a contact form on its website with no reference to the privacy policy.

Industry: Individuals and Private Associations

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