As of December 2017, the United States Treasury Department’s Office of Foreign Asset Control (“OFAC”) will begin using an expanded version of the Magnitsky Act…
Global U.S. law firm Diaz, Reus & Targ LLP announces that it has entered into an agreement with Moscow law firm LegaLife to act as Diaz Reus’ affiliate office in Russia.
Michael Diaz, Jr. and Diaz Reus ranked in Chambers Latin America 2018 for “Corporate Crime & Investigations”
We are pleased to announce that Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. and the firm itself have been recommended by the world’s top legal guide, Chambers Latin America 2018, for “Corporate Crime & Investigations” across the region.
For the sixth consecutive year, the editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus among Latin America’s Top law firms…
Diaz, Reus, & Targ, LLP appeared on the defendants’ behalf and moved to dismiss Global’s lawsuit
The Eastern District of California, Judge Nunley, ruled that a Honduran company, Beneficio de Arroz Choloma, S.A. (Bachosa), and its husband and wife owners, Sady Andonie (Andonie) and Joyce Jarufe (Jarufe), cannot be forced to litigate in California.
Miami FL — August 15, 2017 — Diaz Reus Global Managing Partner Michael Diaz, Jr. and Partner Gary E. Davidson have been recognized in the 2018 edition of The Best Lawyers in America© for their work in International Arbitration – Governmental.
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…
Diaz, Reus & Targ announced that The United States District Court for the Southern District of New York has dropped the money laundering charges against Yani Rosenthal.
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.
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.
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.