Law archivos - In-Diem Abogados

Pipe discharging liquid onto grass to illustrate the Coria del Río toxic spill case and expert reports.

An expert report from the Environmental Prosecutor’s Office brings hope to more than 4,000 residents of Coria del Río after two decades of legal struggle

06 Feb 2025

Coria del Río, February 6, 2025. An expert report, prepared by the Environmental Technical Unit of the State Prosecutor’s Office, confirms what...

Disordered euro banknotes representing funds under investigation for the crime of money laundering.

Money Laundering: Analysis

04 Apr 2023

Administrador

1.- Concept and Regulation Money laundering, also colloquially known as “washing money”, constitutes a crime typified in the Criminal Code, which is...

Passport with stamps, Spanish flag, and miniature airplane illustrating the fast-track route to Spanish nationality.

Administrative Appeal on Nationality | Fast Track

06 Mar 2023

Administrador

Currently, there is a significant delay in our country regarding the resolution of NATIONALITY APPLICATIONS, a situation that causes a great sense...

Map of Europe with a red pin over Slovakia for international company formation.

Company Formation in Slovakia

10 Nov 2022

Administrador

Company Formation in Slovakia

Minor holding an adult's hand to illustrate the debate on Article 94 of the Civil Code and visitation arrangements.

Article 94 of the Civil Code: Question of Unconstitutionality

13 Jun 2022

Administrador

Limitation and suspension of the right to visitation and stay 1.- Introduction The presiding judge of the Court of First Instance 7...

Village exit sign to represent the sanction for hate crimes and the precautionary measure of banishment.

Hate Crime. Banishment. Comments on the Order of the Court of Instruction Number One of Torrevieja.

24 Apr 2020

Administrador

1. Introduction. The Court of Instruction Number One (1) of Torrevieja (Preliminary Proceedings no. 551/2020) has issued an order imposing a provisional...