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  • Conferencia Blockchain Bitcoin - Abogados IN DIEM - Smart Meeting Rotary

Building Bridges Conference: Blockchain, Cryptocurrencies, and Bitcoin.

19 Jun 2018
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Building Bridges Conference: Blockchain, Cryptocurrencies, and Bitcoin Last Thursday, May 17, 2018, a new conference in the Building Bridges series was held. The event featured presentations by prominent members of Rotary Club Sevilla. This event was also sponsored by the club through the newly created Smart Meeting. With a large public turnout, guests began arriving at San Francisco de Paula school around 7:00 PM, with presentations commencing around 7:30 PM. The conference was led by the director of the Rotary Corporate Business Network, Mr. Martin Arévalo, a business coach, author of 18 books, and business/motivational speaker. Mr. Martín Arévalo introduced the speakers and delivered his presentation, ‘Rotary Club and its Business Network,’ where all attendees gained firsthand insight into the club’s work. Presentations were delivered by: Manuel Ortigueira, with the presentation ‘Blockchain: The Evolution of the Internet’ Félix Jiménez Naharro with ‘New Funding Sources with Offering (ICO)’ Milán Balabán, with...
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  • Aceptamos Bitcoin Abogados In Diem

IN DIEM Abogados: We Accept Bitcoin, Ethereum, and Bitcoin Cash

05 Jun 2018
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We Accept Bitcoin and Cryptocurrencies At IN DIEM Abogados, we are always innovating. We are aware of new technologies and current topics, which is why, to facilitate payments for our services to our clients, we now accept payments in various cryptocurrencies.   Fraud Protection With Bitcoin, an unprecedented level of security is possible. The network provides users with protection against the most frequent frauds, such as unwanted chargebacks or charges, and bitcoins are impossible to counterfeit. Users can back up or encrypt their wallets or opt for physical wallets, making it very difficult for their money to be stolen or lost. Bitcoin is designed to allow its users to have complete control over their money.   Global Accessibility All payments worldwide can be fully interoperable. Bitcoin allows any bank, business, or individual to securely send and receive payments anytime, anywhere, with or without a bank account. Bitcoin is available in...
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Cryptocurrency and Money Laundering. European Union Regulation. Lawyers. Seville. Madrid. Malaga. Las Palmas de Gran Canaria.

Cryptocurrency and Money Laundering | European Union

20 May 2018
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Cryptocurrency and Money Laundering. DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 is one of the central regulatory pillars of the European Union for the prevention of the use of the financial system for money laundering or terrorist financing. Recently, on April 19, 2018, a legislative resolution of the European Parliament was approved, modifying the aforementioned Directive 2015/849. The main change has been to extend the application of the anti-money laundering and terrorist financing Directive to: 1st.- providers of services exchanging virtual currencies for fiat currencies (commonly known as exchanges); 2nd.- Providers of custodial wallet services To this end, and for clarification, it has incorporated two definitions into its text: “Virtual Currencies”: A digital representation of value not issued or guaranteed by a central bank or public authority, not necessarily associated with a legally established currency, which does not possess the legal status...
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Cryptocurrencies and Investment Funds. CNMV. Financial and Legal Advice. Lawyers. Tax Advice. Lawyers in Seville, Madrid, Malaga, Las Palmas de Gran Canaria. IN DIEM.

Cryptocurrency and Investment Funds registered with the CNMV

12 May 2018
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Cryptocurrency and Funds Registered with the CNMV On May 9, 2018, the CNMV, as part of the “Questions and answers for companies in the FinTech sector” series, raised the possibility of establishing a fund that invests directly in cryptocurrencies. All in direct relation to the joint Communication from the CNMV and the Bank of Spain, dated February 8, 2018, which warned the following regarding Cryptocurrency and Funds: “The CNMV and the Bank of Spain warn that, to date, no ‘cryptocurrency’ issue or ICO has been registered, authorized, or verified by any supervisory body in Spain. This implies that there are no ‘cryptocurrencies’ or ‘tokens’ issued in ICOs whose acquisition or holding in Spain can benefit from any of the guarantees or protections provided for in the regulations relating to banking or investment products.” In this regard, while emphasizing the CNMV’s concern over this phenomenon of investment in virtual currencies, it...
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Commercial Agency. Colombia and Spain.

Commercial Agency. Colombia and Spain.

19 Mar 2018
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Commercial Agency. Colombia and Spain. Comparative Notes. European Union. Termination of the Contract. Commercial relations between Colombia and Spain are particularly strong and, quite often, are formalised through commercial agreements such as a Commercial Agency. The legal systems of Colombia and Spain have points in common, as well as protective conditions in favour of the Agent; however, there are differences between them that should be taken into account. This publication aims to provide a practical approach to some of the most relevant differentiating elements when applying and choosing the applicable regulations, such as compensation rights upon termination of the agency contract. Agency Agreement. Spanish Regulations. In our commercial legal system, the Agency Agreement lacks comprehensive regulation within the Commercial Code. Instead, Law 12/1992, of 27 May, on Agency Agreements (hereinafter, the LCA), provides the aforementioned agreement with its own detailed regulation and legal regime, defining the Agency Agreement in its...
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Investment Forum. IN DIEM Abogados. Eibar Business Market. February 2018.

Investment Forum for Entrepreneurs and Businesses

27 Feb 2018
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IN DIEM Abogados actively participated in the Investment Forum for Businesses and Entrepreneurs held on February 8 and 9, at Tekniker Headquarters. Key achievements of the Forum include the following: Investment Capacity: In total, the profiles participating in the EBM represented an investment capacity exceeding 100 million Euros Total number of participating startups, entrepreneurs, and professionals registered for the event: 121 Total final participants: 75 Total bilateral meetings held: More than 50 bilateral meetings took place between investment funds, investors, business angels, and participants Venture Capital Investment: 1.4 in various investments from participating funds Venture Capital Investment projected for the expansion and consolidation phase of 3 selected startups: 5 to 7 million after the financing round already held. Projects in business and investment phase after the EBM: 10 currently, another 2 under review Acceleration: As a result of this forum, one of the fundamental objectives was the acceleration and generation...
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Human Resources Consulting. Interview with Manuel Díaz Ruíz.

Human Resources Consulting. Interview with Manuel Díaz Ruiz.

26 Feb 2018
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MANUEL DÍAZ RUIZ serves as Technical Director of Human Resources Consulting at IN DIEM. He develops work team and productivity organization plans with prodigious speed and efficiency… and, although not mentioned in this interview, his professional career has faced challenges in top-tier organizations, both private and public, in this country: IBM, CANON, POLAROID, CSIF, TELE 5, PROSEGUR, SIEMENS, AXION, CAJASOL, CAJA SUR, CAJA MADRID, EGMASA, ONCE, UGT, FREMAP, DETEA, ISLA MÁGICA, SEVILLA FC, GRUPO JOLY, VIMCORSA CÓRDOBA MUNICIPAL PUBLIC COMPANY, HUELVA URBAN PLANNING, CADIZ PORT AUTHORITY… and countless City Councils and public companies. Within his duties at IN DIEM is the management and provision of consulting services aimed at: the design and implementation of organizational models, Personnel Selection, Job Descriptions, Job Evaluation, Diagnosis, and Staff Training; as well as innovation programs related to entrepreneurship, startups, financing, smart capital, and European grants. Our colleague Anna interviews him and asks on your...
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Change of custody of a minor without court order. Child Support. Case Law Study. Family Lawyers.

Child Support and Change of Custody of a Minor Without Court Order. Case Law Study.

20 Jan 2018
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  Case: Change of custody of a minor by mutual agreement without court order. On occasion, for multiple reasons, the custody of a minor, whether temporary or permanent, may be modified de facto by the parents without having previously initiated a judicial modification of measures proceeding. In these cases, a minor begins to reside with the non-custodial parent. Let us consider an example: Mr. Pablo and Ms. Paula divorce, having two minor children from the marriage. In the mutual consent divorce proceeding, the regulatory agreement is approved, stipulating that custody will be attributed exclusively to Ms. Paula, establishing the corresponding visitation regime in favor of the father, Mr. Pablo, who must pay the amount of 500 euros each month (250 for each child) as child support. Subsequently, for the benefit of the minor, the parents agree to modify the custody arrangement, with the minor moving to reside indefinitely with the...
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Administrative Litigation Lawyers. Grant. Eligible Preliminary Technical Projects. Administrative Litigation - Success Story - IN DIEM Lawyers

Success Stories: Grants. Eligible Preliminary Technical Projects. Administrative Litigation Lawyers.

19 Jan 2018
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Success Stories: Grants. Eligible Preliminary Technical Projects. Administrative Litigation Lawyers. IN DIEM Lawyers obtains a favorable ruling from the TSJA, which declares that preliminary technical projects for facility adaptation to prove the technical and economic viability of a project are eligible for grants and, therefore, cannot be denied for being included within the justified economic items. Issues arising in relation to “preliminary projects” often generate conflict, as regulations generally state that investments cannot begin until the applicant is notified in writing that the project meets the conditions established in the regulatory bases to be considered eligible for incentives (as seen in the Order of January 18, 2012, art 3.1.c). In particular, the ruling of the HIGH COURT OF JUSTICE OF ANDALUSIA (SEVILLE SEAT), ADMINISTRATIVE LITIGATION CHAMBER, FIRST SECTION, in Appeal 476/2017, issued on December 19, 2017, upholds the corresponding appeal and annuls the contested administrative resolution of the Innovation and...
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Deposit and Custody Tender - Challenge - IN DIEM Lawyers. Spain. Las Palmas de Gran Canaria, Málaga, Seville, Madrid, Huelva, Estepona, Dos Hermanas, Mairena del Aljarafe, Tomares, Coria del Río, Mairena del Alcor.

IN DIEM Administrative Law Attorneys. Challenge to Tender Specifications. Tendering. Case Studies.

30 Dec 2017
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Case Studies: Challenge to Tender Specifications. Tendering. IN DIEM Lawyers obtains a favorable resolution in a procedure challenging Tender Specifications. The tender specifications for the award of the DOCUMENTATION DEPOSIT AND CUSTODY SERVICE of the Andalusian Agency for Environment and Water were appealed. The fundamental reason was the infringement of competition, by establishing a geographical limitation on potential suppliers. The technical specifications of the tender document required that the contractor’s facilities be located within a 25 km radius of the Central Services of the Environment Agency. This limited the number of suppliers participating in the tender, which implied a restriction on the options for awarding such services. To this end, the IN DIEM Administrative Law Attorneys Department developed the following arguments in its appeals: Free competition, affecting the public interest, the appealing bidder (our client), and private interest; Constitutional principles of legality and legal certainty. Principles of publicity, transparency, and...
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