On April 17, 2019, the Office of Foreign Assets Control (“OFAC”) added Banco Central de Venezuela to its list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump, for “operating in the financial sector of the Venezuelan economy.”
Both sides are throwing blame in a messy business breakup between Major League Baseball player Miguel Cabrera, majority owner of Miggy Foods, and former minority shareholders Daniel Satine and Yajaira Gonzalez.
IR Global members collaborate with the Association of Corporate Counsel (ACC) to offer jurisdiction-specific perspectives on contract negotiation and dispute resolution. Diaz Reus Partner Gary Davidson gives expert advice on the contract negotiation and dispute resolution processes.
Greg Ahlgren, partner at Diaz, Reus & Targ LLP: “The Mexican government’s new electronic payments system, known as CoDi (cobro digital), is intended to bring the enormous informal sector of the Mexican economy into the cashless era, but its ultimate success remains to be seen…
On March 7, 2019, DRT Alliance held a OFAC, FCPA, and AML briefing on the theme “Magnitsky Act and Money Laundering.”
A business breakfast was held on April 4 at our Miami office by Marina Lyssenko, from LegaLife Diaz Reus, the Moscow office of Diaz Reus…
On March 19, 2019, the Office of Foreign Assets Control (“OFAC”) designated CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump.
Javier Coronado, associate attorney at Diaz, Reus & Targ: “The Miami-based squad’s actions could certainly help strengthen the rule of law in Latin America. Corruption undermines the faith that citizens have in their government and puts constitutional principles and property right at risk”.
Diaz Reus Colombia, “highly recommended” by Leaders League in Litigation & Arbitration – White Collar Crime, 2019.
Contact in Bogota / Bogota contact: Marcela Blanco / Javier Coronado
On March 14, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and any entity in which PDVSA has, directly or indirectly, 50% or greater ownership interest.
The Litigation practice has welcomed 3 new Associate Attorneys
The Immigration practice has been expanded with the addition of 2 Of-Counsels with over 30 years of experience in US immigration