Administrative Appeal on Nationality | Fast Track
Currently, there is a significant delay in our country regarding the resolution of NATIONALITY APPLICATIONS, a situation that causes a great sense... Read More
Apartments and Dwellings Without Hotel Services – VAT Exemption
Apartments and Dwellings or Parts Thereof Leased Without Hotel Services. VAT Exemption. Binding consultation 1781-17 of the Tax Agency, dated 10/07/2017, warns... Read More
Legal Costs
Criminal: Requirements for the application of LEGAL COSTS to the Private Prosecution. The Criminal Procedure Act regulates the costs of criminal proceedings... Read More
SUCCESS CASES. IN DIEM Abogados: SUPREME COURT orders Developer to return all advance payments
Area: Civil and Contracts. Supreme Court. SUCCESS CASES: SUPREME COURT orders Developer to return all advance payments delivered for property purchase ANGEL... Read More
Corporate Commitment and Corporate Compliance
Area: Corporate Compliance Author: IN DIEM Team, Criminal, Corporate and Compliance Area CORPORATE COMMITMENT INTERPRETED AND INTEGRATED BY CIRCULAR 1/2016 OF THE... 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
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