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…

Michael Diaz, Jr. Selected to The Best Lawyers in America for 2017

Miami FL — August 15, 2016 — Diaz Reus Global Managing Partner Michael Diaz, Jr. has been recognized in the 2017 edition of The Best Lawyers in America© for his work in International Arbitration – Governmental.  Since it was first published in 1983, Best Lawyers has become universally regarded as the definitive guide to legal excellence. Best Lawyers lists are compiled based…

Sustainable development could boost Colombia’s financial system

Though it has navigated the global slump in oil prices better than some of its neighbors, Colombia’s economy has still not been immune, as shown by indicators including slowing business volumes. Latin America Financial Services Adviser asks: Will Colombian Banks Thrive in the Months Ahead? How are Colombia’s current economic conditions affecting the country’s financial services…

Marta Colomar-Garcia

Marta Colomar-Garcia Named as Top 100 Female Lawyer Specializing in Latin America

April 11, 2016 –  MIAMI – The editorial staff of Latinvex has announced their selection of the top 100 female lawyers specializing in Latin America among international law firms. Diaz Reus is pleased to announce that Partner Marta Colomar-Garcia is among those recognized, earning distinction for her achievement in the area of litigation and arbitration in Latin…

Panamanian Law Firms Have A Requirement to Report

Diaz Reus Global Managing Partner Michael Diaz, Jr. was interviewed by WLRN-Miami Herald News’ Americas correspondent covering Latin America and the Caribbean, Tim Padgett, regarding the implications of the Panama Papers controversy and what it means to Miami and Panama City.  Listen to the broadcast segment here.  Follows is the transcript: Law Firm Leak A Wake-Up Call For Panama Authorities…

Mahindra Trucks

New Details Emerge in Mahindra Fraud Case

MIAMI, March 31, 2016 – /PRNewswire/ — An amended complaint filed by six auto dealers provides new details as to how Indian vehicle manufacturer Mahindra & Mahindra, Ltd. allegedly defrauded hundreds of U.S. dealerships out of millions of dollars for light trucks and SUVs that were never delivered. The Third Amended Complaint filed in the State Court of Fulton…