Diaz-Arias Law Firm is specialized on Business Advice, Economic and Criminal Law, Online Gaming and Technology Law, Legal and Tax Services and Judicial Process in all areas of legal practice. Below you can read in detail our practice areas:
- Personal Income Tax
- Corporate Tax
- Tax on Patrimonial Transmissions and Documented Legal Actions
- Value Added Tax
- Inheritance and Donations tax
- Excise Taxes
- Tax on Economic Activities (Business Tax)
- Impuesto de Actividades Económicas
- Real Estate Taxes
- Management Proceedings
- Tax Inspection Proceedings
- Tax Income Proceedings
- Disciplinary Proceedings
- Special Revue Procedure
- Proceedings before the Court of Auditors
- Patrimonial Responsibility Documents before the Administration
- Complaints
- Appeals
- Fraud, break-out and other financial crimes
- Missapropiation
- White collar crime
- Bankruptcy involving criminal negligence or malpractice
- Alteration of prices in competitive tendering and public auction
- Damages
- Crimes against intellectual property and copyright, the market and consumers
- Crimes relating to unauthorized practice of a profession
- Corporate Crime
- Receiving or handling stolen goods and related behaviours
- Money laundering crimes
- Crimes against the person
- Crimes against a person’s honor and/or reputation
- Crimes against family relationships (domestic violence)
- Crimes against Public Bodies
- Crimes agaings the Public Treasury and the Social Security
- Crimes against workers’ rights
- Crimes against foreigns nationals’ rights
- Crimes against the environment
- Public order crimes
- Crimes against the Constitution
- Breach of the peace crimes
- Advice on drafting regulations
- Administrative organizations: Public Bodies, Public Capital Companies, Foundations and Administrative Associations
- Contracts between a Public Body and and individual or juristic person
- Expropriation proceedings
- Urban planning
- Fundamental rights
- Common Administrative Procedure:
- Initiation
- Ordinance
- Preliminary investigation
- Bring disciplinary proceedings
- Finalization
- Enforcement
- Administrative acts review
- Previous complaints of the civil and labor proceedings
- Appeals
- Sanctioning proceedings
- Preliminary Proceedings and Initiation of the Procedure
- Preliminary investigation
- Resolution
- Simplified procedure
- First or Single Instance Procedure
- Ordinary Procedure
- Fast-track procedure
- Precautionary measures
- Appeals
- Enforcement
- Special procedures
- State Responsibility proceedings
- Public Procurement
- Contentious-administrative proceedings in Courts of First Instance
- General employment contracts
- Exclusivity, non-competition and confidentiality agreements
- Outsourcing and subcontracting
- Collective Agreements
- Collective bargaining agreements
- Lockouts
- Dismissals
- Sanctioning proceedings
- Infringements
- Mediation and out-of-court conflict resolution
- Claim for payments
- Work-related accidents and compensations
- Assitance befor the labor authorities
- Corporate law
- Mergers and acquisitions
- Bankruptcy law
- Law of Exchange
- Stock Market Law
- Industrial Property Law
- Intellectual Property Law
- Competition Law
- Commercial contracts
- Family Law
- Legal entities
- Legal interests
- Inheritance and Donations Law
- Obligations and Contracts
- Legal Advice on:
- Development of reports and opinions.
- Legal requirements based on environmental regulations.
- Adaptation of activities to the environmental regulatory requirements.
- Handling during the licesing process
- Management, paperwork and processing in the day-to-day activities
- Relations with the Regulator, both National and Regional.
Technology and Online Gaming