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Category: Published Works

Black-and-white facade of a corporate building representing an organization’s legal structure.
  • In-diem Articles, News, Published Works
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Criminal Liability of Companies and Organizations: Risks and Compliance

Red Volkswagen car in an outdoor landscape to illustrate the legal analysis of Chaos Theory.
  • In-diem Articles, News, Published Works

The Volkswagen Case: Chaos Theory, Corporate Risk, and Compliance

Facade of modern office buildings representing holding company structures and taxation.
  • Published Works, Corporate
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Optimal Structures. Holding Companies 2015

Scales of justice in front of a lawyer reviewing compliance protocols.
  • In-diem Articles, News, Published Works
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Support for Implemented or Implementing REGULATORY COMPLIANCE Systems

Individual reviewing financial documents with a calculator. Guide on self-employed contribution bonuses.
  • In-diem Articles, Published Works
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SOCIAL SECURITY: Bonuses and Reductions in Self-Employed Contributions 2015

Profitability chart and coins in front of a computer for successfully claiming preferred shares.
  • Banking, News, Published Works, Success Stories
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SUCCESS STORY. Bank Preferred Shares: Favorable Ruling Against Barclays

Handshake with house keys after winning a case declaring an unfair mortgage clause null and void.
  • Banking, Published Works, Success Stories
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SUCCESS STORY. Banking: Mortgage Clause

Approved mortgage form with keys and house models. Floor clause analysis.
  • Banking, Published Works
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STS 2013-05-09 (excerpt). Mortgage and Floor Clause.

Freight wagons inside an old mine. Mining regulation and the historical factor.
  • In-diem Articles, Published Works
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Mining and Extractive Industry Regulation: A Historical Factor

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