La Oficina de Control de Activos en el Extranjero (“OFAC”) es una agencia de la rama ejecutiva de EE.UU. que forma parte del Departamento del Tesoro y que administra y ejecuta sanciones económicas y comerciales contra individuos, personas jurídicas, gobiernos extranjeros, organizaciones criminales y ciertas actividades ilegales (“Sanciones OFAC”).
Bianca C. Borja, Ecuador – licensed attorney and law clerk at Diaz Reus & Targ: “Latin American countries have a challenge of providing a stable and sustainable community for fintech projects. While the industry in Chile and Brazil keeps growing at a fast pace, most of the region still needs to step up and build trust in their entrepreneurial ecosystems.
On June, two promotions to partner have been made in the dispute resolution practice at the Miami office of Diaz Reus & Targ. – Paola Sanchez Torres and Roland Potts-.
Partner Alexandre Ballerini explained the ins and outs of real estate investments in Miami during a conference in NYC organized by French Morning, a newspaper dedicated to French speaking people living in the USA.
La firma de abogados global con sede en Miami, Díaz Reus & Targ, LLPanunció el día de hoy que dos de sus abogados, Paola Sánchez Torres y Roland M. Potts, han sido nombrados socios de la oficina de Miami.
Miami-based global law firm Diaz Reus & Targ, LLP announced today that two of its Attorneys have been named Partners in the Miami office: Paola Sanchez Torres and Roland M. Potts.
The South Florida Business & Wealth has announced that Fausto Sanchez has been recognized as a finalist at its Up and Comers Awards 2018.
Melissa Diaz and Paola Sánchez Torres, attorneys at Diaz, Reus & Targ: “According to the World Bank, Mexico is the second largest economy in Latin America. Yet, its cyber- security programs and technologies are outdated, and the country lacks a cybersecurity culture. These vulnerabilities leave Mexico’s banking system very prone to cyberattacks
Diaz Reus recognized by The Legal 500 USA 2018 in two areas: “International Litigation” and “Corporate Investigations & White-Collar Criminal Defense: Advice to Individuals”
Diaz, Reus & Targ, LLP announces that the Firm has been recognized by the prestigious international legal guide The Legal 500 USA 2018, for “International Litigation” and “White-Collar Criminal Defense: Advice to Individuals”