La nueva política de Trump hacia Cuba

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​.

Comunicado de Diaz, Reus & Targ

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.

Proposed UK law charts a familiar path

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.

In Latin America arbitration wins

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.

Marta Colomar-Garcia

Partner Marta Colomar-Garcia Promoted to Diaz Reus Administrative Managing Partner

January 16, 2017 –  MIAMI – Miami-based global law firm Diaz, Reus & Targ, LLP announces that Partner Marta Colomar-Garcia has been promoted to its newly established administrative managing partner position. She will work with Global Managing Partner Michael Diaz, Jr. and administrative staff, while continuing her practice in international litigation and arbitration.  “Marta is…

Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences

Robert I. Targ, Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the Bahamas Association of Compliance Officers’ (BACO) annual anti-money laundering conference in Nassau on November 15, 2016.  His topic is “Compelling AML Lessons from Recent Corruption Cases and How to Safely Bank PEP’s.” On December 1, 2016, he will give…

Mexico Moves Forward With New Anti-Corruption Act

Corruption is a significant risk for companies doing business in Mexico: bribery is widespread, and business registration processes, including the obtainment of construction permits and licences, are negatively influenced by corruption. But the Mexican government is not standing still. Mexico’s new Anti-Corruption Act strengthens oversight of public officials and designates a Special Prosecutor to tackle…