Associate Attorney Karel Suarez explains that “The principal difference is found in the Cuban government’s permitting a new generation to lead…Details
Notwithstanding the fact that in recent years the Russian economy has been affected by a number of negative aspects, such as falling oil prices, Russian rouble depreciation, sanctions imposed by the United States and the EU…Details
Diaz Reus listed among the world’s leading firms for corporate investigations by the Global Investigations Review
Miami-based Diaz, Reus & Targ, LLP announced that for the second consecutive year the firm was selected to the prestigious 2017 Global Investigations Review annual guide, the GIR100.Details
Interview of Diaz Reus Partner Gary Davidson, who steered the certification effort through the International Law Section of the Florida Bar for more than eight years.Details
The Florida Bar’s International Law Section will create a board certification program for international litigators and arbitrators, which will be the first of its kind in the U.S., according to Partner Gary Davidson of Diaz Reus LLP, who chairs the committee that put the proposal together.Details
Diaz Reus named a Tier 1 firm in Miami for International Arbitration – Governmental by U.S. News – Best Lawyers® in 2018
Miami-based, global law firm Diaz, Reus & Targ, LLP has received a First Tier ranking in Miami for International Arbitration – Governmental by U.S. News – Best Lawyers® for the Eighth Edition of “Best Law Firms.”Details
Chad S. Purdie, Partner from the California office, and Javier Coronado, Attorney from the Bogotá office, comment on the matter…Details
Closing the Net on Financial Crime: Navigating anti-money laundering and corruption legislation in Latin America.
The fight against money laundering has been a global effort for 30 years now, since developed nations began to recognise the increasingly sophisticated methods used by criminals and terrorists to legitimise their earnings.
The group of G-7 nations were the first to respond by creating an international body dedicated to the fight against money laundering, namely the Financial Action Task Force (FATF). Since then the FATF has grown to 37 member countries with a number of associate groups attached, one of which is the Financial Action Task Force of Latin America.Details
Michael Diaz, Jr. and Diaz Reus ranked in Chambers Latin America 2018 for “Corporate Crime & Investigations”
We are pleased to announce that Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. and the firm itself have been recommended by the world’s top legal guide, Chambers Latin America 2018, for “Corporate Crime & Investigations” across the region.Details