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
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
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
BANKING: Preference Shares
Area: Banking Law CASIMIRO GALÁN GARRIDO obtains a fully favorable judgment from the PROVINCIAL COURT OF SEVILLE, issued on July 29, 2014,... Read More