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Technical outages on cryptocurrency exchanges and legal liability under the MiCA Regulation

Technical outages on cryptocurrency exchanges: legal liability under the MiCA Regulation

14 Nov 2025
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Technical outages on cryptocurrency exchanges during periods of high volatility can cause significant losses for users. The MiCA Regulation establishes obligations on technological resilience and service continuity to protect investors. IN DIEM Abogados advises on and handles claims against platforms that fail to comply with these rules, ensuring transparency and legal protection.
CASP License with the CNMV Spain Crypto

Ultimate Guide to Obtaining the CASP License from the CNMV (MiCA 2025)

11 Nov 2025
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The new MiCA Regulation (Markets in Crypto-Assets) will introduce a common framework in 2025 for all companies operating with crypto-assets in the European Union. In Spain, the CNMV will be the authority responsible for authorizing crypto-asset service providers (CASPs). In this guide prepared by IN DIEM Abogados, with the technical collaboration of Cryptoveritas 360, we explain how to obtain the CASP license step by step, what requirements the CNMV demands, and why Spain is consolidating its position as one of Europe's leading regulatory hubs for crypto, fintech, and tokenization projects.
Advantages of International Trade Costa Rica and Europe - IN DIEM Attorneys

Advantages of international trade between Europe and Costa Rica: legal and economic opportunities

29 Oct 2025
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Discover the legal and fiscal advantages of trade between Europe and Costa Rica. We guide you through the EU Association Agreement, investment, free trade zones, and legal advice. International trade between Europe and Costa Rica is governed by the EU-Central America Association Agreement, which guarantees: Preferential access to both markets with the elimination of most tariffs. Legal certainty for investments, with dispute resolution mechanisms and international arbitration. A favorable environment with tax incentives such as the Free Trade Zone regime in Costa Rica. To operate successfully, it is crucial to have specialized legal advice on international contracts, intellectual property, and regulatory compliance.

Group of those affected by the bankruptcy of the Icelandic airline Fly Play: consumer rights and channels for claims.

09 Oct 2025
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The recent bankruptcy of the Icelandic low-cost airline Fly Play has left numerous Spanish passengers stranded at airports across Europe. Many have seen their flights suddenly cancelled without prior notice and without receiving alternatives or assistance from the company. This episode, beyond the personal and economic difficulties it has caused, has once again highlighted the need to know and enforce the rights of passengers and consumers affected by an airline bankruptcy. From our firm, we are promoting the organization of a group of affected parties seeking to file a collective claim against the airline and ensure that the legal obligations protecting passengers are met. The union of those affected not only allows for the sharing of information and resources but also strengthens the legal position in the face of a corporate bankruptcy situation that, in many cases, leaves users in a position of vulnerability. Being part of a group of...
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Advantages of incorporating or purchasing a company in Germany - IN DIEM Abogados

Advantages of Incorporating or Purchasing a Company in Germany

30 Sep 2025
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Germany is one of the most solid and attractive countries in Europe for investment and business. Its legal certainty, international prestige, and strategic position in the heart of the European Union make the incorporation or purchase of a company in Germany a great opportunity for Spanish entrepreneurs, business owners, and investors looking to make an international leap. IN DIEM Abogados has a team specialized in commercial and international law that accompanies our clients throughout the entire process.

What is a CASP and why should you register?

22 Sep 2025
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If you operate with crypto-assets in Spain, understanding what CASP is is not optional: it is a legal obligation. Any company that provides custody, exchange, or advisory services on cryptocurrencies must register with the CNMV. Penalties for non-compliance exceed five million euros. At IN DIEM, together with Cryptoveritas 360, we have been guiding companies through this process for over three years. If you have doubts about whether your activity requires CASP registration, you need to read this before continuing to operate.
Strategic and operational advantages in the purchase of businesses and companies. IN DIEM Lawyers.

Why Purchase an Already Established Company? 10 Strategic and Operational Advantages for Investors and Entrepreneurs

17 Sep 2025
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Business acquisition: The definitive strategy for accelerated growth. Discover the 10 key advantages that will enable you to skip years of development, eliminate entry barriers, and acquire critical assets from day one. It is not a shortcut; it is a master move.
Portal Invest Trade. Criminal Complaint and Investigation. Cases.

Portal Invest Trade: investigation into a network of digital platforms replicating international financial fraud patterns

10 Sep 2025
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Portal Invest Trade operates as an investment network that uses deceptive advertisements and manipulative tactics to attract investors and disappear with their money. In this analysis, we explain how the scam works, how funds are hidden on the blockchain, and the steps to take to report it and act in time.
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