Free Procedural Forms from the General Council of the Judiciary for Citizens
Free Procedural Forms from the General Council of the Judiciary for citizens. Area: Procedural Law Date: March 2016 The Charter of Citizens’... Read More
New Criminal Investigation Measures: Police and Judicial. Criminal Defense and Corporate Compliance.
Area: Criminal: Defense and Litigation. Criminal Investigation and Defense. Corporate Compliance. Author: IN DIEM Team, Criminal Law Area. The CRIMINAL PROCEDURE LAW,... Read More
Criminal Vulnerability of Companies and Organizations
Area: Corporate Compliance Author: IN DIEM Team, Criminal, Corporate and Compliance Area VULNERABILITY of Organizations and Companies. Trends. Being aware that a... Read More
Digital Wills: Inheritances and New Technologies.
Area: Successions and New Technologies Author: Francisco José Marquez Villen DIGITAL WILL New Technologies and Law Every day, hundreds of billions of... Read More
Merry Christmas. Our Gratitude…
Our GRATITUDE At IN DIEM Abogados, we are passionate about our profession and feel grateful to be closer to you every day,... Read More
The Butterfly and The Tsunami. Volkswagen Chaos Theory
Area: Regulatory Compliance Author: IN DIEM Technical Team Date: November, 2015 “The flapping of a butterfly’s wings can cause a Tsunami on... Read More
Optimal Structures. Holding Companies 2015
Area: Companies Author: Ángel José Del Pino Ibáñez Date: November 2015 Family Businesses. Family businesses are characterised by bringing together the business... Read More
Support for Implemented or Implementing REGULATORY COMPLIANCE Systems
Area: Corporate Compliance Author: Jesús Morera Montes Date: October, 2015 Compliance: Outsourcing. Support for Implemented or Implementing REGULATORY COMPLIANCE Systems As you... Read More
BANKING: Abusive Default Interest.
Area: Banking Law Date: February, 2015 Reductions and Bonuses for Self-Employed Contributions. 2015. IN DIEM Abogados obtains a judicial ruling that not... Read More
SOCIAL SECURITY: Bonuses and Reductions in Self-Employed Contributions 2015
Area: Social Security Law Author: José Luis Castillo Expósito. Date: February 2015 Reductions and Bonuses for Self-Employed Contributions. 2015. Social Security has... Read More