El Congreso Americano ha aprobado nuevas disposiciones legales dirigidas contra aquellas personas presuntamente involucradas en delitos relativos a corrupción política, lavado de dinero, tráfico de drogas y otros delitos en Honduras, Guatemala y El Salvador…
US Congress has approved new legislation targeting individuals in Honduras, Guatemala and El Salvador for their alleged involvement in political corruption, money laundering, drug trafficking and other crimes…
On June 28th 2018, the 11th edition of the International Legal Alliance Summit & Awards, organized by Leaders League, brought together more than 450 senior representatives from leading law firms as well as General Counsels from all around the world in New York City.
MIAMI, July 16, 2018 – Miami-based global law firm Diaz Reus & Targ announced today that two attorneys have joined the firm’s headquarters to reinforce the international tax department: Of Counsels Julio Barbosa and Bruna Barbosa.
Bianca C. Borja, Ecuador – licensed attorney and law clerk at Diaz Reus & Targ: “Latin American countries have a challenge of providing a stable and sustainable community for fintech projects. While the industry in Chile and Brazil keeps growing at a fast pace, most of the region still needs to step up and build trust in their entrepreneurial ecosystems.
Partner Alexandre Ballerini explained the ins and outs of real estate investments in Miami during a conference in NYC organized by French Morning, a newspaper dedicated to French speaking people living in the USA.
La firma de abogados global con sede en Miami, Díaz Reus & Targ, LLPanunció el día de hoy que dos de sus abogados, Paola Sánchez Torres y Roland M. Potts, han sido nombrados socios de la oficina de Miami.
Miami-based global law firm Diaz Reus & Targ, LLP announced today that two of its Attorneys have been named Partners in the Miami office: Paola Sanchez Torres and Roland M. Potts.
The South Florida Business & Wealth has announced that Fausto Sanchez has been recognized as a finalist at its Up and Comers Awards 2018.
Diaz Reus recognized by The Legal 500 USA 2018 in two areas: “International Litigation” and “Corporate Investigations & White-Collar Criminal Defense: Advice to Individuals”
Diaz, Reus & Targ, LLP announces that the Firm has been recognized by the prestigious international legal guide The Legal 500 USA 2018, for “International Litigation” and “White-Collar Criminal Defense: Advice to Individuals”
Miami-based Diaz, Reus & Targ, LLP celebrated the launch of its Moscow affiliate, LegalLife-Diaz Reus.
Michael Diaz, Jr. and Robert I. Targ held a sanctions briefing at the American Chamber of Commerce in Russia
On May 18, 2018, the American Chamber of Commerce in Russia held a sanctions briefing on the theme “Myths and Truths of U.S. Sanctions’ Lists: De-listing is Possible.”
The event was moderated by AmCham President Alexis Rodzianko, and featured expert speakers Michael Diaz (Global Managing Partner, Diaz Reus), Robert Targ (Partner, White Collar, Investigations & Compliance, Diaz Reus), and Vladimir Barbolin (Partner, Banking & Finance practice, Clifford Chance).