Diaz Reus Expands European Capabilities

MIAMI, May 20, 2014 – The international law firm of Diaz Reus is pleased to announce that it has expanded its capabilities to Madrid, Spain with the addition of Partner Miguel Angel Diez Rodrigo. Diez and his associates will serve the firm’s clients in litigation, mediation, arbitration, and contracts. “Madrid has long been recognized as…

8th Annual Latinoamericano Arbitration Conference

The 8th Latinoamerican Arbitration Conference is one of the most important events in the area of commercial and investment arbitration offering a variety of educational sessions and discussions, gathering prominent arbitrators, judges, justices, and well-known attorneys from around the world. Featured photo includes Juan Ramirez, Jr. and Marcela Blanco who attended the 8th Latinoamerican Arbitration Conference in Lima, Peru.…

Guyana’s inaction on Anti-Money Laundering Bill May Lead to Serious Sanctions

Latin American Dialogue’s, Latin American Advisor asked Diaz Reus: “Why has Guyana failed to pass an anti-money laundering bill?” The Caribbean Community Secretariat in February expressed concern at Guyana’s failure to pass its Anti-Money Laundering and Countering the Financing of Terrorism Act, a measure that the secretary general of the Organization of American States has also…

El 8vo. Congreso Latinoamericano de Arbitraje

El 8vo. Congreso Latinoamericano de Arbitraje es uno de los eventos más importantes en el área de arbitraje comercial y de inversión no solo porque se abordan una gran variedad de temas si no también porque reune prominentes arbitros, jueces, magistrados y destacados abogados de todo el mundo. DIAZ REUS patrocina este importante evento. También,…

The 8th Latinoamerican Arbitration Conference

The 8th Latinoamerican Arbitration Conference is one of the most important events in the area of commercial and investment arbitration not only because there is a great variety on the topics but also because it gathers prominent arbitrators, judges, justices and well-known attorneys around the world. DIAZ REUS sponsors this important event. Also, DIAZ REUS´…

Stunning Victory Scored in Venezuelan Lawsuit

Stunning Victory for Diaz Reus Attorneys: New York District Court Dismisses $400 Million Expropriation Claim Against Venezuelan Government NEW YORK, Jan 30, 2014 (BUSINESS WIRE) — Diaz Reus & Targ LLP scored a stunning victory in the U.S. District Court for the Southern District of New York this week on behalf of the government of…

14th Annual FIBA Anti-Money Laundering Compliance Conference

The 14th Annual FIBA AML Conference on February 20-21, 2014 at Miami’s Intercontinental Hotel will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA/AML/OFAC…

Diaz Reus Earns Business Excellence Award

The Greater Miami Chamber of Commerce International Business Leadership Award for BUSINESS EXCELLENCE, which recognizes a company whose international activities have a significant impact in the State of Florida and demonstrate exceptional success and consistent international growth, was awarded to Diaz Reus during ceremonies held Nov. 14, 2013 at the Hyatt Regency Miami. “Since founding…