The process
How it works
RedData Legal handles claims for unsolicited commercial communications on behalf of the companies it represents. This is the journey of a case.
The affected company forwards us the commercial email it received without requesting it. We verify that it is an unsolicited commercial communication.
We create a case with a reference number, keep the original email and its technical headers, and compute an integrity hash of the evidence.
We send the sender a formal notice detailing the infringement, the applicable legal framework and a link to their private portal, where they can review everything.
The sender can settle the matter out of court. Upon payment, the claiming company waives further action for that email and a closure document is issued.
We file the complaint before the AEPD, with exposure to penalties of up to €30,000 under the LSSI-CE and far higher under the GDPR.
We report the sending to their email provider (Mailchimp, Brevo, Instantly, Google or others), which suspends or cancels the accounts used to send.
We notify the hosting provider and the domain registrar through their abuse contacts.
We submit the evidence to the main blocklists. The domain's deliverability collapses: messages stop being delivered and the brand loses the ability to communicate by email.
Where applicable, we send a bureaufax and assess a civil claim. Everything is documented in the case file.
Timeline
Usual deadlines