Diaz Reus Sponsors Trade Américas Expo Miami

Trade Américas Expo. Miami, Florida. June 20-21, 2013. JW Marriott, Brickell Avenue. Trade Américas is the premier conference and meeting for small-and-medium-sized North American executives interested in learning about the growth opportunities and risks when trading within Mexico, Central and South America and Caribbean markets. With a US $4.8 trillion economy, 600 million citizens and…

China Strengthens Anti-Money Laundering and CFT Laws

SHANGHAI, CHINA – April 19, 2013 – According to Diaz Reus & Targ attorney Xingjian “Jeff” Zhao, the Chinese government is ramping up its enforcement of the country’s anti-money laundering and combating the financing of terrorism (AML/CFT) laws, and incidents of non-compliance are being taken ever more seriously. Zhao spoke at the April 19, 2013,…

Latin America-China Dispute Resolution

LIMA, Peru, March 19, 2013 /PRNewswire/ — With growing trade between Latin America and China, it’s essential to include an effective dispute resolution provision in commercial agreements, according to Xingjian “Jeff” Zhao, Associate Attorney, Diaz Reus & Targ, LLP, Shanghai Representative Office. “There are several choices in arbitration wording, as well as venues,” said Zhao at…