Miami FL — August 15, 2017 — Diaz Reus Global Managing Partner Michael Diaz, Jr. and Partner Gary E. Davidson have been recognized in the 2018 edition of The Best Lawyers in America© for their work in International Arbitration – Governmental.Details
Commentary by Associate Attorney Karel Suarez, Cinco Días.
El pasado 16 de junio, el Presidente Donald Trump anunció la cancelación de las medidas hacia Cuba tomadas por el expresidente Barack Obama el 17 de diciembre de 2014. En la ciudad de Miami, el Presidente Trump comentó que “cancelaba de inmediato todas las medidas tomadas por la pasada administración”. Sin embargo, los cambios anunciados no tomarán efecto hasta que las regulaciones no se hagan oficiales, y eso podría tomar meses.
Diaz, Reus & Targ announced that The United States District Court for the Southern District of New York has dropped the money laundering charges against Yani Rosenthal.Details
Diaz, Reus & Targ, firma que representa a Yani Rosenthal en el caso incoado en su contra en la Corte del Distrito Sur de Nueva York comunica a la familia, amigos y allegados de Yani lo siguiente:
Los cargos por lavados de activos fueron retirados por la fiscalía del distrito sur el Estado de Nueva York.
The proposed regulations are similar to drone regulations that have been enacted in the U.S., but more stringent. The FAA enacted and enforced drone registration until the U.S. Court of Appeals declared it unlawful earlier this year. “Fundamentally, this looks like regulations in the U.K. are developing more or less in parallel with the U.S., except that an act of Congress prohibits regulation of hobby drones,” says Brant Hadaway, partner with the Diaz, Reus law firm where he established an Unmanned Aircraft Systems (UAS) practice.Details
Administrative Managing Partner Marta Colomar-Garcia explains that in Latin America the possibility to use international mediation is key to do business.
In order to invest in Latin America, legal security is a key factor. The stability of the legal framework and justice efficiency when the norms must be enforced can accelerate or slow down the entrance of foreign capital.
Although legal security has improved in Latin America, all countries are not equal and in some cases progress is not sufficient. This is why alternative dispute resolution processes such as international arbitration have taken the leading role.
On June 16, President Donald Trump announced a cancelation to the post-Dec. 14, 2014 U.S. policy toward Cuba. While speaking before prominent members of the Cuban-American community in Miami, President Trump stated that he is “canceling the last administration’s completely one-sided deal with Cuba,” effective immediately. However, the announced changes do not take effect until the new regulations are officially issued by the different U.S. government departments. The Department of Treasury, along with its Office of Foreign Assets Control (OFAC), as well as the Department of Commerce, will be among the departments that will each have 30 days to review the changes the president has provided. After the 30-day review, the departments will begin drafting the new regulations. It may be months before the new regulations are officially issued, at which moment everything becomes official and binding.Details
When President Obama announced his historic restoration of diplomatic relations with Cuba, many South Floridians were hoping it would lead to a free flow of commerce and people between the two countries….Details
Michael Diaz, Jr. Incluido en Chambers Global 2018 en Fraude e Investigaciones Corporativas en Latinoamérica
MIAMI – 5 de mayo de 2017 – El Gerente Global de la firma con sede en Miami, Diaz, Reus & Targ LLP, Michael Diaz, Jr. ha sido recomendado como un “Líder en su Campo” en Fraude e Investigaciones Corporativas en la edición de 2018 de Chambers Global—la más importante publicación para clasificar a abogados…Details
Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud & Corporate Investigations in Latin America
MIAMI – May 5, 2017 – Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a “Leader in their Field” for Fraud & Corporate Investigations in the 2017 edition of Chambers Global—the world’s top publication for ranking lawyers and law firms, according to an independent survey of over…Details
Commercial disputes are common in business, with many organizations handling multiple disputes on a domestic or international level in the course of their activities. The efficient resolution of those disagreements is crucial to ensuring costs and time are kept to a minimum, allowing the companies involved to focus on their primary operations without the distraction…Details
Supuesto Asociado del Chapo Guzmán Es Retirado de la Lista de Personas Bloqueadas y Especialmente Designadas de EE.UU., confirma Diaz Reus
MIAMI – Feb. 24, 2017 – La firma de abogados, con sede principal en Miami, Diaz, Reus & Targ, LLP (Diaz Reus) ha sido informada que a partir del 23 de febrero de 2017, su cliente, el ciudadano mexicano y hombre de negocios John Fredy Cuellar Silva, ha sido formalmente retirado de la Lista de…Details
MIAMI – Feb. 28, 2017 – Diaz, Reus & Targ, LLP has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar Silva, has been formally removed from the United States Specially Designated Nationals and Blocked Persons list based on the firm’s efforts in filing legal remedies against…Details