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…

Volkswagen AG Headquarters Germany - Source Wikimedia

Investor Group Files 3.2 Billion Euro Securities Lawsuit Against Volkswagen AG

Global institutional investor group files large-scale German securities suit against Volkswagen AG over diesel emissions scandal New lawsuit filed in Germany on behalf of 278 institutional investors from Europe, U.S., Canada, Australia and Asia; suit supported by leading U.S. investor law firms Kessler Topaz Meltzer & Check and Grant & Eisenhofer, plus international investor protection…

Marta Colomar-Garcia

Argentina Debt Deal Blocks Holdout Plaintiffs’ Counsels from Joining Settlement Talks

Diaz Reus Partner Marta Colomar-Garcia, acting as Plaintiffs’ co-lead counsel overseeing eight separate class action lawsuits in Argentina’s 2001 $100 billion default, says that Plaintiffs have not been able to engage in genuine and substantive settlement discussions with Argentina in an attempt to resolve the litigation. Earlier in 2016, Colomar-Garcia said that she found out…

GTO Miami Real Estate

GTO: Regulators’ crackdown on laundered money invested in U.S. real estate

In 2015, The New York Times published a shocking piece naming several wealthy foreigners who had purchased United States real estate for many multiple millions of dollars. Among others, the article named Vitaly Malkin, a former Russian politician and banker involved in a variety of financial scandals—barred from entering Canada because of suspected connections to…

Children’s Resource Fund Recognizes Michael Diaz, Jr.

Michael Diaz, Jr. was recently recognized for his contribution and commitment to the Children’s Resource Fund, a nonprofit organization dedicated to serving persons with developmental disabilities, during the 2015 kick-off fundraising event in Miami, Fla. The Children’s Resource Fund’s mission is to provide educational and therapeutic programs and services that enhance the learning potential and life skills of…

An Unconventional Path to the National Football League

An article published recently on mLive.com (Michigan’s leading media group) highlights the skill and work ethic demonstrated by Ahmand Johnson, Diaz Reus attorney and National Football League Player Association Certified Contract Advisor, in securing an NFL opportunity for a client—wide receiver Kendrick Ings—with an unconventional path. Ahmand first saw Kendrick Ings during a 2011 tryout for the B.C.…