News & Events
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Diaz Reus Of Counsel Nicolle Lafosse and Partner Javier Coronado Diaz spoke at the Monitor Plus User Conference 2026 in Guatemala, representing FIBA and Diaz Reus. In his speech, "OFAC 2026:...July 21, 2026 -
Once again this year, the editorial and research staff of Latinvex has ranked Diaz Reus International Law Firm (DRT) among Latin America’s Top International Law Firms: band 1 in “Litigation”;...July 14, 2026 -
This is the first case of its kind and sets a precedent in immigration matters. Cruz, Jácome & Villarreal, a Panamanian law firm and member of the DRT Alliance, obtained permanent...July 9, 2026 -
Diaz Reus International Law Firm (DRT) announces that it has been recognized by The Legal500 USA 2026 in -Miami Elite: White-Collar Crime and Commercial Disputes -Nationwide: Corporate investigations & criminal defense: advice...June 11, 2026 -
Diaz Reus International Law Firm (DRT) announces that it has been recognized by Chambers USA 2026 in “Litigation: General Commercial: Highly Regarded” in Florida, together with Marta Colomar-Garcia and Michael...June 10, 2026 -
5 de junho de 2026 Hoje, o Departamento de Estado dos EUA implementou a designação do Comando Vermelho (CV) e do Primeiro Comando da Capital (PCC) como Organizações Terroristas Estrangeiras (FTOs)....June 5, 2026 -
Today, the U.S. Department of State implemented the designation of Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) as Foreign Terrorist Organizations (FTOs). The Department had previously designated both...June 5, 2026
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The city of Athens (Greece) hosted the DRT Alliance Retreat 2026. Diaz Reus partners, affiliates and representatives from multiple jurisdictions gathered in Athens to strengthen international collaboration, welcome new members...May 15, 2026 -
On May 11, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice urging financial institutions to remain vigilant in detecting and reporting suspicious activity related to human trafficking associated...May 14, 2026