Cryptocurrency and Money Laundering | European Union
Cryptocurrency and Money Laundering. DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 is one of... Read More
Cryptocurrency and Investment Funds registered with the CNMV
Cryptocurrency and Funds Registered with the CNMV On May 9, 2018, the CNMV, as part of the “Questions and answers for companies... Read More
Child Support and Change of Custody of a Minor Without Court Order. Case Law Study.
Case: Change of custody of a minor by mutual agreement without court order. On occasion, for multiple reasons, the custody of... Read More
Success Stories: Grants. Eligible Preliminary Technical Projects. Administrative Litigation Lawyers.
Success Stories: Grants. Eligible Preliminary Technical Projects. Administrative Litigation Lawyers. IN DIEM Lawyers obtains a favorable ruling from the TSJA, which declares... Read More
IN DIEM Administrative Law Attorneys. Challenge to Tender Specifications. Tendering. Case Studies.
Case Studies: Challenge to Tender Specifications. Tendering. IN DIEM Lawyers obtains a favorable resolution in a procedure challenging Tender Specifications. The tender... Read More
IN DIEM Lawyers | Luxury Awards Gala Winners | Best Lawyers for Efficiency
Luxury Awards 2017. IN DIEM Abogados. On December 15, 2017, the fifth edition of the Luxury and Premium Brands Festival, the Luxury... Read More
Bitcoin – Blockchains
What is Bitcoin…? Technically: Bitcoin is the term used to name a transferable digital asset that also has a finite number set... Read More
Christmas Lottery and Misappropriation
Christmas Lottery: Finding a Winning Ticket and Cashing It… The story begins like this: she had purchased seven tickets for the Christmas... Read More
Posting a Minor’s Photo on Social Media
Posting a Minor’s Photo on Facebook Requires the Consent of Both Parents Right to One’s Own Image and Minors. The right to... Read More
STATEMENT of the SUSPECT or DETAINEE – 24-Hour Emergency Lawyer Hotline
24-Hour Emergency Lawyer Hotline: 610 667 452 – IN DIEM Service Area: Criminal Law. Statements of Suspects and Detainees. Emergency Lawyer. JUDICIAL... Read More