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…

Chambers’ Latin America Ranks Michael Diaz, Jr. a 2017 “Leaders in their Field” for Fraud & Corporate Investigations

MIAMI – October 2016 – Diaz Reus & Targ LLP is pleased to announce that Michael Diaz, Jr., Global Managing Partner, has been recommended as a “Leaders in their Field” for Latin America-Wide Fraud & Corporate Investigations in the 2017 edition of Chambers Latin America. Chambers and Partners’ rankings are among the most respected in the…

Annual Guide to the World’s Leading Cross-border Investigations Practices Taps Diaz Reus for 2016

Léalo en Español aquí MIAMI – October 10, 2016 – Miami-based Diaz, Reus & Targ, LLP announced that the firm was selected to the prestigious 2016 Global Investigations Review annual guide, the GIR100. After thorough vetting of nominees, the GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated,…

Judge Rules Venezuelan Iron Ore Company an Agency or Instrumentality of Venezuela in $350 Million Mining Dispute

Léalo en Español aquí MIAMI – October 6, 2016 — United States District Judge Andrew Carter of the Southern District of New York recently ruled that Venezuela’s iron ore company C.V.G. Ferrominera Orinoco, C.A. (FMO) is an “agency or instrumentality” of the Bolivarian Republic of Venezuela. The court’s determination could potentially derail a $350 million…

Veteran Counsels for DEA and DOJ Join Diaz Reus 

Léalo en Español aquí MIAMI, October 5, 2016 – Miami-based law firm Diaz Reus announced today that former Division Counsel for the Miami Field Division of the U.S. Drug Enforcement Administration, Patricia L. Diaz, and former Federal Prosecutor for the U.S. Department of Justice, Criminal Division, Fraud Section, Richard N. Wiedis, have joined the firm…