News & Events
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Diaz Reus International Law Firm has been included in the prestigious 2024 Global Investigations Review annual guide, the GIR 100. The GIR comments: According to sources, Diaz Reus demonstrates outstanding professionalism and...November 18, 2024 -
Congrats to the DRT Miami SCORES Cup Team who participated in this corporate charity soccer tournament! We are proud to have sponsored the event, whose proceeds go to Miami Scores,...November 11, 2024 -
Marcela Cristina Blanco, Partner and head of the Bogotá office; and Marcelo Buendía Veléz, Associate attorney, have been recognized by The Best Lawyers in Colombia©, 2025 edition, in the areas...November 7, 2024 -
GVM | Guimarães & Vieira de Mello Advogados, our DRT Alliance member firm in Brazil, has been named a notable M&A firm by IFLR1000, 2024 edition. The practice head is...November 4, 2024 -
MIAMI – October 31, 2024 – Diaz Reus International Law Firm (DRT) announces that six US attorneys: Marta Colomar-Garcia, Michael Diaz, Jr., Robert Targ, Gary Davidson, Javier Coronado, and Julio...October 31, 2024 -
The Bogota (Colombia) office of Diaz Reus International Law Firm, as well as Marcela Blanco, Marta Colomar-Garcia, Michael Diaz, Jr., Javier Coronado and Marcelo Buendía have been recognized by the...October 24, 2024 -
On October 1, 2024, Diaz Reus International Law Firm was a sponsor of the Leadership Awards Gala of the Inter American Dialogue. Four Diaz Reus partners, Michael Diaz, Jr., Rich...October 7, 2024 -
Marta Colomar-Garcia, Administrative Managing Partner, and Marcela Cristina Blanco, Partner and head of the Bogota office, have been named again among the Latinvex Top 100 female lawyers specializing in Latin...October 2, 2024 -
MIAMI – October 1, 2024 – Diaz Reus International Law Firm (DRT) today announced that Associate Attorney Gábor Gazsó von Klingspor has joined its Miami headquarters, in the litigation practice. Born...October 1, 2024 -
MIAMI – September 19, 2024 – Diaz Reus International Law Firm (DRT) today announced that Associate Attorney Ethan B. Rodriguez has joined its Miami headquarters. Ethan B. Rodriguez is a...September 19, 2024 -
Miami, September 17, 2024 – Diaz Reus International Law Firm (DRT) is pleased to announce the addition of Brian Smith to the firm’s Business Intelligence, Investigations, Compliance and White-Collar Group. With...September 17, 2024 -
Founding Partner Robert I. Targ is attending and participating in this year’s Forty-First International Symposium On Economic Crime at Jesus College, University of Cambridge. It is his fifteenth year...September 3, 2024 -
Diaz Reus International Law Firm white-collar team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (International Counsel) by the famous International Legal Directory Chambers Latin America,...August 28, 2024 -
Diaz Reus International Law Firm attorneys have once again been recognized by The Best Lawyers in America©, 2025 edition for their work in International Arbitration, Commercial Litigation; Criminal Defense: White-Collar;...August 19, 2024 -
Miami, FL – July 29, 2024– Diaz Reus International Law Firm (DRT) announces that it has been ranked #3 in Law360 2024’s Diversity Snapshot, in the category of law firms...July 23, 2024 -
MIAMI – July 15, 2024 – Diaz Reus International Law Firm (DRT) today announced that Ishmael Green has joined its Miami headquarters as Partner. Ishmael Green is a creative and results...July 15, 2024 -
In a recent interview, lawyer David Kock revealed the details of an expansion to the Netherlands, emphasizing the importance of not being afraid to take big steps. Kock mentioned that...July 9, 2024 -
Diaz Reus International Law Firm, headquartered in Miami, has opened an office in The Hague (Netherlands), in collaboration with its DRT Alliance member firm David Kock Diaz Reus, headquartered in...July 9, 2024 -
Diaz Reus Partner Javier Coronado has been included in the GIR 40 under 40 list of the world’s leading young investigations specialists. To select the forty winners, the Global Investigations...June 28, 2024 -
On June 25, 2024, Marta Colomar-Garcia and Michael Diaz, Jr. moderated two panels at the Leaders League Alliance Summit: Law & Innovation, in Miami. Marta Colomar-Garcia moderated “The State of Dispute...June 26, 2024 -
Diaz Reus International Law Firm (DRT) announces that nine of its attorneys have been recognized by the prestigious international legal guide The Legal500 USA 2024, in Dispute Resolution: Corporate Investigations...June 17, 2024 -
Diaz Reus International Law Firm (DRT) announces that it has been recognized by the prestigious international legal guide Chambers USA 2024 in “Litigation: General Commercial: Highly Regarded” in Florida, together...June 13, 2024 -
Once again, the editorial and research staff of Latinvex has ranked Diaz Reus International Law Firm (DRT) among Latin America’s Top International Law Firms: 1st in “Litigation”; 6th in “Trademarks...June 3, 2024 -
On April 15, 2024, the Criminal Division of the Department of Justice (“DOJ”) announced a “Pilot Program on Voluntary Self-Disclosure for Individuals” (the “Program”). The Program aims to incentivize...May 21, 2024 -
Stakeholders attached to the Task Force on Guyana— a body established by the United States (US) Bilateral Chamber of Commerce—, of whom Michael Diaz, Jr., convened at the Amegy Bank...May 20, 2024 -
Houston, TX – May 8, 2024 – Global Managing Partner Michael Diaz, Jr. attended the prestigious 27th Annual Bilateral Chamber Dinner on Monday, May 6th, hosted in Houston, Texas. As...May 8, 2024
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Diaz Reus International Law Firm has been recommended as one of the best US law firms in International Arbitration; Commercial Litigation and Investigations & White-Collar Crime by Leaders League 2024. In...April 30, 2024 -
The DRT Alliance, headed by Diaz Reus International Law Firm, held its fifth international Partners’ Retreat in Abu Dhabi (United Arab Emirates), hosted by its Emirati member Prime Law Firm...April 23, 2024 -
Diaz Reus International Law Firm is sponsoring the Financial & International Business Association -FIBA-´s Anti-Money Laundering conference in Miami. Founding Partner Robert Targ chaired a panel “The broadening scope of sanctions...March 20, 2024 -
Michael Diaz, Jr. has once again been selected by Latinvex as one of Latin America’s top 100 lawyers for Arbitration & Litigation; and FCPA, Fraud & Investigations. The editorial and research...March 4, 2024 -
In a bench trial over a breach of a commercial lease, the Court agreed with Plaintiff’s counsel that Defendant landlord improperly overcharged Interglobal Logistics Corp. in violation of the lease....February 29, 2024 -
The Colombia office of Diaz Reus has been recommended as one the best Colombian law firms in Compliance, and White-Collar Crime by Leaders League in its 2024 edition. Marcela Blanco and...February 28, 2024 -
Immediate Past President (IPP) of the Georgetown Chamber of Commerce and Industry (GCCI), Mr. Timothy Tucker, on Tuesday, February 20, met with Mr. Phillip Euell, an Attorney of Diaz Reus...February 26, 2024 -
Michael Diaz, Jr. has been named a Hall of Fame inductee at the 25th Annual YWCA South Florida Court Care Cocktail Party and Hall of Fame Induction supporting free child-care...February 6, 2024 -
Michael Diaz, Jr., Diaz Reus Managing Partner, and Jayson Schwarz, Head of the Toronto office, member of the DRT Alliance traveled to Georgetown, Guyana, last week for meeting with government,...January 30, 2024 -
Miami, January 29, 2024. In a pivotal move to combat international corruption, President Biden signed the Foreign Extortion Prevention Act (FEPA) into law on December 22, 2023. This groundbreaking legislation, part...January 29, 2024 -
The California Supreme Court recently rejected a request to review an opinion issued by California’s Second District Court of Appeal in Nash v. Aprea 2023 WL 6399479 (Cal. Ct....January 23, 2024 -
Por Marcela Blanco, Socia y responsable de la oficina de Diaz Reus en Bogotá. Recientemente se dio a conocer la Sentencia C-491 de 2023 a través de la cual la Corte...December 12, 2023 -
Diaz Reus International Law Firm has been included in the prestigious 2023 Global Investigations Review annual guide, the GIR 100. The GIR comments: “Diaz Reus has worked on some high-profile money...December 11, 2023 -
November 21, 2023 By Alexander Lugo Enforcement is stepping up in Florida as its financial sector matures, and crypto is leading the charge. A year since FTX’s downfall began, crypto lawyers...December 5, 2023 -
By Marcela Cristina Blanco and Marcelo Buendía. Colombia, a country that was once considered as a veritable incubator for money laundering activity, has become a regional leader in the fight against...December 4, 2023 -
DRT Alliance, with 36 offices worldwide, of which 12 in Latin America, announces that some of its member firms have been recognized by The Legal 500 Latin America, 2024 edition. –...November 13, 2023
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Marcela Cristina Blanco, Partner and head of the Bogotá office; Javier Coronado, Partner; and Marcelo Buendía Veléz, Associate in the Bogotá office, have been recognized by The Best Lawyers in...November 9, 2023 -
The Bogota (Colombia) office of Diaz Reus International Law Firm, as well as Marcela Blanco, Marta Colomar-Garcia, Michael Diaz, Jr., Javier Coronado and Marcelo Buendía have been recognized by the...November 2, 2023 -
MIAMI – November 1, 2023 – Diaz Reus International Law Firm (DRT) announces that nine US attorneys: Marta Colomar-Garcia, Michael Diaz, Jr., Robert Targ, Gary Davidson, Javier Coronado, Greg Ahlgren,...November 1, 2023 -
The Proposed Rule Could Alter the Landscape for DeFi Protocols and Cryptocurrency Users October 24, 2023 On October 19, the Financial Crimes Enforcement Network (FinCEN) proposed a rule, aiming to classify all...October 24, 2023 -
On October 18, 2023, the U.S. Government suspended certain Sanctions on Venezuela’s oil and gas sector operations; the gold sector of the Venezuelan economy; and purchases in the secondary market...October 20, 2023 -
Marta Colomar-Garcia, Administrative Managing Partner, and Marcela Cristina Blanco, Partner and head of the Bogota office, have been named again among the Latinvex Top 100 female lawyers specializing in Latin...October 10, 2023 -
Congratulations to José Ignacio Arteaga Manieu, Partner in charge of the Labor Law Department of our DRT Alliance member firm in Chile, Abdala & Cia.! He has been recognized by...September 28, 2023 -
MIAMI – September 11, 2023 – Diaz Reus International Law Firm (DRT) today announced that it has obtained a dismissal, with prejudice, in an environmental case against Miami Wilds. The dismissal...September 11, 2023 -
Founding Partner Robert I. Targ is participating in three panels at the 40th Cambridge International Symposium on Economic Crime: – How can we best promote and protect integrity in handling...September 6, 2023 -
The Diaz Reus International Law Firm white-collar team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (International Counsel) by the famous International Legal Directory Chambers Latin...August 28, 2023 -
Javier Coronado, Partner of Diaz Reus International Law Firm in Miami, gave a presentation on “International Corruption Prosecutions in the U.S.: A Defense Perspective”, during the first international congress “Fighting...August 22, 2023 -
Diaz Reus International Law Firm attorneys have once again been recognized by The Best Lawyers in America©, 2024 edition. Recognition by Best Lawyers© is based entirely on peer review. Marta Colomar-Garcia:...August 17, 2023 -
Throughout 2023, the Department of Justice’s National Security Division (“NSD”), the Department of Commerce’s Burau of Industry and Security (“BIS”), and the Department of the Treasury’s Office of Foreign Assets...August 16, 2023
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Diaz Reus Partner Richard Wiedis, head of the Washington D.C. office, has been named a FINRA Arbitrator. The Financial Industry Regulatory Authority is a private American corporation that acts as a...July 31, 2023 -
Miami, FL – July 27, 2023– For the fifth consecutive year, Diaz Reus International Law Firm (DRT) announces that it has been ranked #1 in Law360 2023’s Diversity Snapshot,...July 27, 2023 -
Michael Diaz, Jr. has once again been selected by Latinvex as one of Latin America’s top 100 lawyers for Arbitration & Litigation; and FCPA, Fraud & Investigations. Latinvex comments; “Cuban-born Michael...July 26, 2023 -
MIAMI – July 6, 2023 – Diaz Reus International Law Firm (DRT) today announced that Nicolle Lafosse has joined its Miami headquarters as Of Counsel. Lafosse, a technology attorney, is...July 6, 2023 -
Diaz Reus International Law Firm (DRT), que opera en los cinco continentes, a través de 34 oficinas en centros comerciales clave, ofreciendo una práctica global centrada en procedimientos paralelos nacionales...June 30, 2023 -
MIAMI – June 28, 2023 – Diaz Reus International Law Firm (DRT), which operates on five continents, across 34 offices in key business centers, offering a global practice centered around...June 29, 2023 -
Por Marcelo Buendía y Andrea Hernández. El pasado 8 de junio se emitió un laudo muy esperado, el del Tribunal Arbitral Internacional (Cámara de Comercio Internacional, sede Nueva York) en el...June 15, 2023
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MIAMI – June 9, 2023 – Diaz Reus International Law Firm (DRT) announces that eight of its attorneys have been recognized by the prestigious international legal guide The Legal500 USA...June 9, 2023 -
Miami, June 8, 2023- Diaz Reus International Law Firm (DRT) announces that it has been recognized by the prestigious international legal guide Chambers USA 2023 in “Litigation: General Commercial: Highly...June 8, 2023 -
MIAMI – June 6, 2023 – Once again, the editorial and research staff of Latinvex has ranked the Diaz Reus International Law Firm (DRT) among Latin America’s Top International Law...June 6, 2023 -
Miami, May 8, 2023 – Diaz Reus International Law Firm is delighted to announce that Jorge Schmidt has joined its headquarters as Of Counsel. “I know of no better place in...May 8, 2023 -
Congrats to Diaz Reus Partner Javier Coronado and Associate Attorney Prince-Alex Iwu, who just passed the Florida Bar! Javier Coronado, admitted to practice in Colombia and New York, concentrates in international...April 13, 2023 -
The DRT Alliance member in Brazil, GVM Advogados, advised “Consórcio Mineira da Sorte Ltda.”, a Consortium entered by International Game Technology PLC (IGT), Scientific Games Inc. (SG) and Saga BGI...April 5, 2023 -
Diaz Reus International Law Firm is sponsoring the Financial International Business Association -FIBA-´s Anti-Money Laundering conference in Miami. Founding Partner Robert Targ chaired the Law Enforcement panel with Angel M. Catalan,...March 14, 2023 -
Diaz Reus International Law Firm has been included in the prestigious 2022 Global Investigations Review annual guide, the GIR 100. The GIR 100 is a guide to the world’s leading firms...February 25, 2023 -
La abogada Marcela Blanco, de la firma legal estadounidense DiazReus, explica que las visas E2 se otorgan a los ciudadanos de ciertos países con los que EE. UU. tiene tratados...February 23, 2023 -
The Colombia office of Diaz Reus International Law Firm has been recommended as one the best Colombian law firms in Compliance, and White-Collar Crime. In addition, the following DRT Alliance members...February 22, 2023 -
Awais Law DRT, the DRT Alliance member firm in Pakistan, has been ranked in The Legal500 2023 Asia Pacific, in Corporate and M&A. Awais Law DRT has leading litigation, infrastructure, banking...January 26, 2023 -
Miami, January, 20, 2023 – Miami-based global law firm Diaz Reus International Law Firm (DRT) is pleased to announce that Evan J. Stroman has been named a Partner in the...January 19, 2023 -
Diaz Reus Associate Attorney Prince-Alex Iwu has been named a FINRA Arbitrator. The Financial Industry Regulatory Authority is a private American corporation that acts as a self-regulatory organization that regulates member...December 19, 2022 -
Mohammed A. Abubakar, Of Counsel in the Diaz Reus Nigeria office, has received the coveted title of Senior Advocate of Nigeria. Called to the Nigerian Bar in 1979, he has built...December 1, 2022 -
Diaz Reus International Law Firm Partner and Head of the Bogotá office Marcela Cristina Blanco has been recognized by The Best Lawyers in Colombia©, 2023 edition, in the areas of Corporate...November 14, 2022 -
On October 24, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) sanctioned the Nicaraguan mining authority, General Directorate of Mines (“DGM”), as well as one...November 9, 2022
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On Wednesday, November 2, 2022, Diaz Reus International Law Firm (DRT) sponsored the seventh annual Leadership for the Americas award in a gala dinner at the Salamander Washington DC. Michael...November 7, 2022 -
Marta Colomar-Garcia, Administrative Managing Partner, and Marcela Cristina Blanco, Partner and head of the Bogota office, have been named again among the Latinvex Top 100 female lawyers specializing in Latin...November 2, 2022 -
DRT Alliance, with 28 offices worldwide, of which 12 in Latin America, announces that some of its member firms have been recognized by The Legal 500 Latin America, 2023 edition. –...October 31, 2022
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MIAMI – October 27, 2022 – Diaz Reus International Law Firm (DRT) announces that six US attorneys (Marta Colomar-Garcia, Michael Diaz, Jr., Robert Targ, Gary Davidson, Javier Coronado, Greg Ahlgren)...October 27, 2022 -
The Bogota (Colombia) office of Diaz Reus International Law Firm, as well as its attorneys, have been recognized by the international legal guide The Legal 500 Latin America 2023, Colombia...October 25, 2022 -
Miami, October 24, 2022 – Diaz Reus International Law Firm, headquartered in Miami, announced today that Mitchell Jagodinski has joined its headquarters as an Associate Attorney. Prior to joining DRT, Mitchell...October 24, 2022 -
Diaz Reus Administrative Managing Partner Marta Colomar Garcia, together with Violeta Longino (General Counsel, Caban Systems) and Joseph Mamounas (Greenberg Traurig) took part in the Litigation panel of The Legal...October 17, 2022 -
Miami-based attorneys Evan Stroman, George Diaz, Michael Diaz, Jr., and Ibrahim Amir recently obtained a satisfactory settlement after a 3-day bench trial before Complex Business Section Judge Michael Hanzman. The...September 30, 2022
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Bogotá, September 15, 2022– Diaz Reus International Law Firm (DRT), headquartered in Miami, announces that its Bogotá (Colombia) office successfully represented an American citizen in a criminal case in Colombia,...September 25, 2022
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Miami-based global law firm Diaz Reus International Law Firm announces that its investigations department, DRT Investigations, has successfully located a missing person in Miami. Lynne Brooks, Investigator and Business Intelligence Consultant,...September 20, 2022 -
Diaz Reus International Law Firm, headquartered in Miami, announces that its Bogotá (Colombia) office successfully assisted in an extradition case of Turkey. Specifically, our Colombian team, led by Marcelo Buendia...September 15, 2022
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The Diaz Reus white-collar team and Michael diaz, Jr. have been ranked in Corporate Crime & Investigations (International Counsel) by the famous International Legal Directory Chambers Latin America, 2023 edition. Other...August 31, 2022 -
Diaz Reus International Law Firm attorneys have once again been recognized by The Best Lawyers in America©, 2023 edition. Recognition by Best Lawyers© is based entirely on peer review. Marta Colomar-Garcia:...August 17, 2022 -
Diaz Reus hosted a panel at the The Legal 500 GC Summit Colombia in Bogotá (July 28): “US investigations targeting business crime in Latin America: what companies should know” with...August 3, 2022 -
Miami, FL – July 27, 2022 – For the fourth consecutive year, Diaz Reus International Law Firm (DRT) announces that it has been ranked in the top 3 US law...July 27, 2022
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On June 23, 2022, The Legal 500 GC Summit Mexico introduced the Diaz Reus panel “Investigations and Actions Targeting White Collar Crime in Mexico: What Businesses Should Know”, with FBI...June 28, 2022 -
MIAMI – June 22, 2022 – Diaz Reus International Law Firm (DRT) announces that eight of its attorneys have been recognized by the prestigious international legal guide The Legal 500...June 22, 2022 -
Miami, June 6, 2022- Diaz Reus International Law Firm (DRT) announces that it has been recognized by the prestigious international legal guide Chambers USA 2022 in “Litigation: General Commercial: Highly...June 6, 2022 -
Miami, May 26, 2022 – Diaz Reus International Law Firm (DRT) is pleased to announce the addition of two new members of the firm’s Business Intelligence, Investigations, Compliance and White-Collar...May 26, 2022 -
Michael Diaz, Jr. has once again been selected by Latinvex as one of Latin America’s top 100 lawyers for Arbitration & Litigation, and FCPA & Fraud. Latinvex comments; “Cuban-born Michael Diaz is...May 25, 2022 -
The DRT Alliance, headed by Diaz Reus International Law Firm, held its third international Partners’ Retreat in Santo Domingo (Dominican Republic), with attorneys from its 33 offices worldwide. All of the...May 3, 2022 -
MIAMI, April 22, 2022 – Miami-based Diaz Reus International Law Firm announced today that Evan J. Stroman has joined its headquarters as an Of Counsel. Evan gained significant experience in cross-border...April 22, 2022
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Miami, FL., March 31, 2022. Once again, the editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus international Law Firm (DRT) among Latin America’s Top International...March 31, 2022 -
MIAMI, March 28, 2022 – Miami-based Diaz Reus International Law Firm announced today that Victor Arca has joined its headquarters as an Associate Attorney. Victor Arca has gained extensive cross-border experience...March 28, 2022 -
Diaz Reus International Law Firm has been recommended as one the best US law firms in Investigations and White-Collar Crime by Leaders League 2022, as well as its Bogotá office,...March 24, 2022 -
Diaz Reus International Law Firm (“DRT”) has successfully secured dismissal on behalf of certain of its individual and corporate clients in a multi-million dollar cross-border dispute involving the supply...March 11, 2022
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The Diaz Reus white-collar team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (Latin America – International Counsel) by the famous international legal directory Chambers Global,...February 26, 2022 -
With South Florida a major center for high-profile Government investigations, and Miami the pivot point between the Americas and Europe, our firm has earned recognition for its work in representing clients...January 25, 2022 -
Awais Law DRT, the DRT International Law Firm & Alliance member in Pakistan, has been ranked by The Legal500 Asia Pacific 2022, for Corporate M&A in Pakistan. The Legal500 commented: “AwaisLaw...January 15, 2022 -
I grew up on the Upper West Side of Manhattan in NYC. I received my undergraduate degree at the University of Michigan and then went to law school at Georgetown University...December 14, 2021 -
“Corruption throughout the world needs to be detected and suppressed”, said Robert Targ, founding partner at Diaz Reus International Law firm. During Florida International Bankers Associations -FIBA-´s Anti-Money Laundering conference...December 9, 2021 -
Diaz Reus International Law Firm & Alliance Partner and Head of the Bogotá office Marcela Cristina Blanco has been recognized by The Best Lawyers in Colombia©, 2022 edition, in the...December 1, 2021 -
MIAMI, November 29, 2021 – Miami-based global law firm Diaz Reus International Law Firm& Alliance announced today that Eric J. Pons has joined its headquarters as an Associate Attorney. Eric J....November 29, 2021 -
Recently, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued its “Sanctions Compliance Guidance for Virtual Currency” (the “Guidance”). The purpose of this Guidance is to promote understanding...November 16, 2021
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Diaz Reus International Law Firm & Alliance has been included in the prestigious 2021 Global Investigations Review annual guide, the GIR 100. The GIR 100 is a guide to the...November 15, 2021 -
Diaz Reus International Law Firm & Alliance has obtained excellent results in the Legal 500 Latin America 2022 rankings. The Miami office is ranked in the “International law firms in Latin...October 27, 2021 -
Michael Diaz, Jr. y su estudio de abogados, Díaz Reus International Law Firm & Alliance, lograron la retracción de injurias y calumnias en el caso de difamación contra el empresario...October 23, 2021
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Marta Colomar-Garcia, Administrative Managing Partner, and Marcela Cristina Blanco, Partner and head of the Bogota office, have been named again among the Latinvex Top 100 female lawyers specializing in Latin...October 20, 2021 -
The Diaz Reus white-collar team is recognized by the most prestigious international legal guides such as: – Chambers – The Legal500 Latin America and USA – The Global Investigations Review GIR, as one of the top...October 18, 2021
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MIAMI, September 13, 2021 – Miami-based global law firm Diaz Reus International Law Firm (DRT) announced today that Marcelo Buendía Vélez has joined its Bogotá office as an Associate Attorney....September 13, 2021 -
The Diaz Reus white-collar team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (International Counsel) by the famous international legal directory Chambers Latin America, 2022 edition. Chambers...August 30, 2021 -
Diaz Reus attorneys have once again been recognized by The Best Lawyers in America©, 2022 edition. Recognition by Best Lawyers© is based entirely on peer review. Marta Colomar-Garcia: International Arbitration –...August 19, 2021 -
Diaz Reus partner Gary Davidson has been shortlisted as one of the three finalists for the IR Global Member of the Year 2021 Award, among 1,200 members. IR Global is a...August 17, 2021 -
Diaz Reus Partner Roland Potts has been selected as a 2021 Honoree for the inaugural South Florida Business & Wealth Legal Awards. He is the only attorney recognized in the...August 10, 2021 -
I was born in Panama City on November 25, 1957 in a large and close-knit family, with a strong social and political root. I did my studies at Colegio Javier,...August 10, 2021 -
Congrats to the Russian member firm of DRT International Law Firm & Alliance,recognized by Best Lawyers in Russia! Operating in Moscow since 2000, LegaLife Diaz Reus has a distinguished track record...July 22, 2021 -
Manuel Diego Aramburú Yzaga is a Partner at Aramburu Castañeda Boero Abogados in Peru, a member firm of DRT International Law Firm & Alliance. He practices Corporate Law and Arbitration....July 19, 2021 -
La Cámara de comercio Guatemalteco-Americana (AmCham Guatemala) realizó la conferencia “Las Acciones de EE.UU. contra la corrupción y el lavado de dinero: consecuencias para las inversiones, negocios y empresas”, la...July 3, 2021 -
Miami, July 1, 2021 – Miami-based global law firm Diaz Reus announced today that Partner Gary Davidson is the new Chair of the International Litigation and Arbitration Certification Committee...June 30, 2021 -
Hello, I’m Neil Handler, Jonah’s dad. This fundraiser is being created by myself, my fiancée Veronica Fiorini and the Fang Family for our beloved miracle boy Jonah in response to...June 28, 2021 -
On April 21, 2021 the U.S. District Court for the Southern District of Florida granted the joint motion filed by DRT and the U.S. Government in U.S. v. Edoardo Orsoni, Case...May 31, 2021 -
Diaz Reus International Law Firm & Alliance (DRT) announces that it has been recognized by the prestigious international legal guide Chambers USA 2021 in “Litigation: General Commercial: Highly Regarded in...May 26, 2021 -
Greg Ahlgren is a Partner, head of the Houston and Monterrey (Mexico) offices. His special competence within the legal profession is the ability to work seamlessly in US/Latin American matters,...May 13, 2021 -
MIAMI, January 26, 2021 – Miami-based global law firm Diaz Reus International Law Firm & Alliance (DRT) announced today that Javier Coronado, former associate from the Bogota office, has been...March 24, 2021 -
MIAMI, January 22, 2021 – Miami-based global law firm Diaz Reus International Law Firm & Alliance (DRT) announced today that Audriana Rodriguez has joined its Miami office as an Associate...March 24, 2021 -
Diaz Reus International Law Firm & Alliance has been ranked in the 2021 U.S. News – Best Lawyers® «Best Law Firms» list in Commercial Litigation; Criminal Defense: White-Collar; International Arbitration...November 5, 2020 -
Miami-based Diaz Reus International Law Firm & Alliance announced that the firm was included in the prestigious 2020 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the...October 26, 2020 -
Seven attorneys from the Miami office are recommended in “Compliance & Investigations” and “International Arbitration”: Michael Diaz, Jr.; Robert I. Targ; Marta Colomar-Garcia; Brant C. Hadaway; Gary E. Davidson; Juan...October 15, 2020 -
Robert Targ, Diaz Reus International Law Firm & Alliance founding partner, moderated the 20th Annual FIBA AML Compliance Conference panel about Recent investigative trends and enforcement actions with respect to...September 30, 2020 -
Yamkela Makupula, Diaz Reus Africa CEO, will speak at the Africa's Transformational Leadership Summit, in the panel "Lessons from women in the hot seat - navigating your way to the...September 26, 2020 -
The CEO of Africa Sports Ventures Group (ASVG) Mr. Leslie Koroma Sr is pleased to announce that ASVG and Diaz Reus & Targ LLP (also known as Diaz Reus International...September 1, 2020 -
For the second consecutive year, Diaz Reus International Law Firm & Alliance (DRT) announces that it has been ranked #1 in Law 360’s “2020 Diversity Snapshot,” in the category of law firms...September 1, 2020 -
Marta Colomar-Garcia, Diaz Reus International Law Firm & Alliance 's Administrative Managing Partner, has been recognized as one of South Florida’s most distinguished female professionals by South Florida Business &...August 25, 2020 -
Diaz Reus International & Alliance attorneys have once again been recognized by The Best Lawyers in America©. Recognition by Best Lawyers© is based entirely on peer review.Siete abogados de Diaz...August 25, 2020 -
Miami-based, global law firm Diaz Reus International Law Firm & Alliance has recently been recognized by The Legal 500 USA, Latinvex and Super Lawyers in their 2020 editions.La firma internacional...June 25, 2020 -
Vea la grabación del webinar, con Marta Colomar-Garcia, Marcela Blanco y Javier Coronado.May 27, 2020 -
DRT has successfully secured funding through the PPP program for its firm clients and is working with suppliers to deliver Covid equipment and supplies to needy individuals, local, state and...April 24, 2020 -
Michael Diaz, Jr. y su estudio de abogados, Diaz Reus (www.diazreus.com) lograron retracción de injurias y calumnias en caso de difamación contra empresario venezolano.April 21, 2020 -
Escuche el recording del webinar de Javier Coronado, de Diaz Reus Bogotá, sobre "La participación de la víctima en el juicio oral", organizada por el Colegio Colombiano de Abogados...April 20, 2020 -
The Florida Department of State has extended the timeline for filing corporate annual reports until June 30, 2020: Pursuant to Executive Order No. 20-52 and Department of State Emergency Order 2020-01,...March 30, 2020
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Miami, March 23, 2020 – Miami-based global law firm Diaz Reus announces that Broward County Judge Robert W. Lee has granted a motion to dismiss for lack of personal jurisdiction...March 23, 2020
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Miami-based global law firm Diaz Reus announces that Florida’s Third District Court of Appeal has ruled that a wrongful death lawsuit against Palace Resorts and its affiliated companies should proceed...March 19, 2020
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On behalf of us all in Shanghai, we hope that this message finds you and your loved ones well – and in good spirits...March 12, 2020
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As the COVID-19 continues to make headlines and affect our daily lives and schedules, we wanted to reassure you that we are taking measures to protect our clients and employees...March 11, 2020
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La campaña de máxima presión de la administración de Donald Trump ha golpeado tan duro a la economía de Cuba que no puede comprar aviones para su aerolínea doméstica y...February 27, 2020 -
On Friday, February 21, 2020, the judges of the Third District Court of Appeal held oral arguments at The Donna E. Shalala Student Center at the University of Miami....February 25, 2020 -
IR Global Miami 2020 sponsor, Diaz Reus Partner Gary E. Davidson, discusses his firm membership and experience with the network.February 19, 2020 -
Diaz Reus Partner Ahmand Johnson and Associate Attorney Zhen Pan joined as speakers for Professor Peter Carfagna’s Negotiating and Drafting Sports Venue Agreement course at the University of Miami School...February 18, 2020 -
Yamkela Makupula, Diaz Reus Africa Chief Executive, is interviewed by SABC News...February 13, 2020 -
The house was full at the IR Global annual conference in Miami, sponsored by Diaz Reus. We kick-started the Conference by hosting a drinks reception for the IR network at...January 28, 2020 -
The editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus & Targ among Latin America’s Top law firms: 1st in “Litigation” and 6th in “FCPA & Fraud”.El...December 4, 2019 -
Miami – Nov 11, 2019. Miami-based global law firm Diaz Reus & Targ, LLP announced the opening of its first of several offices for the African continent in Johannesburg, South...November 11, 2019 -
Miami-based, global law firm Diaz, Reus & Targ, LLP has been ranked in the 2020 U.S. News - Best Lawyers® "Best Law Firms" list nationally in 2 practice areas and regionally in 3 practice areas.November 1, 2019 -
Miami-based Diaz, Reus & Targ, LLP announced that the firm was selected to the prestigious 2019 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100...October 30, 2019 -
Diaz, Reus Targ, LLP was pleased to sponsor the Canada-Florida Cross Border Investment Forum on Oct. 28, 2019 hosted by the Government of Canada/Trade Commissioners Service, Canadian Venture Capital Association...October 30, 2019 -
Diaz Reus partner Roland Potts attended the International Trade Council’s Think Global Conference in Chicago (October 22-24, 2019) where he talked about economic sanctions and embargoes, and Ethical business and...October 30, 2019 -
Brant Hadaway moderated the panel "Technology as it relates to Litigation, Mediation and ADR" at the Legend of the Boardroom Conference presented by Judicial Events and sponsored by Diaz, Reus...October 11, 2019 -
MIAMI, September 26, 2019 – Miami-based global law firm Diaz Reus & Targ, LLP announced today that the Head of the Bogota office, former Associate Attorney Marcela Cristina Blanco, has...September 27, 2019 -
All of the offices in the USA and abroad form the DRT International Law Firm & Alliance, which keeps growing -new additions will be announced soon- and strengthening.September 23, 2019 -
For the 10th consecutive year, Diaz Reus Founding Partner Robert I. Targ attended the annual International Symposium On Economic Crime at Jesus College, University of Cambridge, in England.September 20, 2019 -
Diaz, Reus & Targ, LLPannounces that the Firm has been recognized by the prestigious international legal guide The Legal 500 Latin America 2019 as one of the leading Miami firms doing business...September 20, 2019 -
Diaz Reus & Targ, LLP’s Global Managing Partner Michael Diaz, Jr., Founding Partner Robert I. Targ, Partner Gary Davidsonand Partner Brant Hadawayhave been recognized in the 2020 edition of The...August 27, 2019 -
Law360 (July 8, 2019) -- Attorneys of color are still hugely underrepresented in firms’ upper echelons, but Law360’s 2019 Diversity Snapshot shows that some are going above and beyond to...July 9, 2019 -
The International Legal Alliance Summit & Awards (ILASA) took place on June 27th at the Marriott Essex House in New York.July 8, 2019 -
On July 3 and 4, 2019, Diaz Reus attorneys Marcela Blanco and Javier Coronado took part in the second edition of the Allianz Compliance Week organized in Bogotá, Colombia, by...July 8, 2019 -
Abbey Conner's family claims the Iberostar Paraiso Del Mar in Playa del Carmen served 'poisonous' alcohol to her before she drowned; insight from Diaz Reus Partner Gary Davidson.June 26, 2019 -
Diaz Reus partners Robert Targ (Miami) and Richard Wiedis (Washington) held the Chambers Seminar dedicated to FCPA Investigations and OFAC Sanctions Programs.June 21, 2019 -
MIAMI – June 20, 2019 – Diaz, Reus & Targ, LLPannounces that the Firm has been recognized by the prestigious international legal guide The Legal 500 USA 2019, for “International...June 20, 2019 -
The Children's Resources annual Gala, "Oh What a Night", took place in Miami in March 2019. Michael Diaz, Jr. is the President of this non-profit organization for children with special...May 7, 2019 -
The Diaz Reus Bogotá office, headed by Marcela Blanco, together with Tim Girven, the Legal 500 Latin America editor, hosted a roundtable about the development of Colombian compliance and anti-corruption legislation.May 1, 2019 -
Diaz Reus partner Roland Potts talked about innovation in arbitration during the XIII "Congreso Internacional de Arbitraje" in Lima, Peru.Innovación en el arbitraje. ¿Hacia dónde va el arbitraje internacional con...April 26, 2019 -
Diaz, Reus & Targ, LLP (“DRT”) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference.April 24, 2019 -
Aramburu Castañeda Boero, our Lima affiliated firm and DRT Alliance member, has been ranked by Leaders League 2019 in the Excellent category for arbitrationAramburu Castañeda Boero, firma peruana miembro de...April 23, 2019 -
Miami-based global law firm Diaz Reus & Targ announced today that it has expanded its Spanish presence with the addition of the Madrid law firm Ius + Aequitas to the...April 23, 2019 -
Miami-based global law firm Diaz Reus & Targ announced today that it has opened an office in Lahore, Pakistan, in partnership with Awais Law Associates.El bufete de abogados global con...April 23, 2019 -
On April 17, 2019, the Office of Foreign Assets Control (“OFAC”) added Banco Corporativo S.A. (“BANCORP”) and Laureano Ortega Murillo to its list of Specially Designated Nationals and Blocked Persons (“SDN List”) pursuant to...April 19, 2019 -
On March 7, 2019, DRT Alliance held a OFAC, FCPA, and AML briefing on the theme “Magnitsky Act and Money Laundering.”April 10, 2019 -
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...April 9, 2019 -
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...March 20, 2019
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Contact in Bogota / Bogota contact: Marcela Blanco / Javier CoronadoMarch 15, 2019 -
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...March 15, 2019
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The Litigation practice has welcomed 3 new Associate AttorneysMarch 12, 2019 -
The Immigration practice has been expanded with the addition of 2 Of-Counsels with over 30 years of experience in US immigrationMarch 12, 2019 -
Former Of Counsel Ahmand Johnson has been promoted to Partner in the Sports and Entertainment practice.March 11, 2019 -
On March 8, 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...March 11, 2019
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On February 11, 2019, the Office of Foreign Assets Control ("OFAC") issued new regulations in connection with the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and of...February 12, 2019
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Miami-based global law firm Diaz Reus & Targ announced today that it has expanded its New York presence with the addition of Steven Horowitz and his group of tax professionals,...February 7, 2019 -
Congratulations to Marcela Blanco and Javier Coronado!February 5, 2019 -
On February 1, 2019, the Office of Foreign Assets Control ("OFAC") issued new regulations in connection with the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and of any entity in which...February 4, 2019
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On January 28, 2019, President Donald J. Trump issued a new Executive Order (the “E.O.”) amending E.Os 13808, 13827, 13835, and 13850January 29, 2019
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Founding Partner Robert Targ attended the Bankers Association of Central and Eastern Europe (BACEE) 6th Anti-Money Laundering and Compliance Conference in Bratislava, Slovakia...January 2, 2019 -
On November 1, 2018 President Donald J. Trump issued a new Executive Order (the “E.O.”) blocking all property and interests in property of any person determined by the Secretary of the Treasury, in...November 2, 2018
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In its recent and widely publicized opinion in United States v. Hoskins, the United States Court of Appeals for the Second Circuit (New York) held that criminal liability under the...October 12, 2018
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On September 24, 2018, the European Union (“E.U.”) announced that the E.U., Russia, and China agreed to implement a mechanism called the “Special Purpose Vehicle” (“SPV”) to allow European companies...October 1, 2018
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On September 20, 2018, President Donald J. Trump issued Executive Order 13849 (“E.O.”), “Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act .”September 24, 2018
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Díaz Reus celebró su primer Retiro Internacional de Socios en Cartagena de Indias (Colombia), con abogados de sus 23 oficinas a nivel mundial.September 20, 2018 -
Diaz Reus held its first international Partners' Retreat in Cartagena de Indias (Colombia), with attorneys from its 23 offices worldwide.September 19, 2018
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El 7 de septiembre de 2018, la Red de Control de Crímenes Financieros (“FinCEN”) estableció una excepción a las obligaciones que tienen los bancos, los comerciantes o corredores de valores,...September 11, 2018
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On September 7, 2018, the Financial Crimes Enforcement Network (“FinCEN”) established an exception to the obligations that banks, brokers or dealers in securities, mutual funds, futures commission merchants, and introducing...September 11, 2018
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Robert Targ attends the International Symposium On Economic Crime at the University of Cambridge, UKDiaz Reus Founding Partner Robert I. Targ attended the annual International Symposium On Economic Crime at Jesus College, University of Cambridge, in England. This is the ninth consecutive year he has attended this...September 11, 2018 -
El 25 de agosto de 2018, Marcela Blanco, directora de las oficinas de Diaz Reus en Bogotá, y Javier Coronado,abogado asociado, presentaron una ponencia sobre los “Lavado de Activos, Seguros y...August 28, 2018 -
Michael Diaz, Jr., Socio Director Global de Diaz Reus & Targ, LLP, y Gary Davidson, Socio, han sido reconocidos por The Best Lawyers in America© (edición 2019) por su trabajo en Arbitraje Internacional – Gubernamental...August 20, 2018 -
Diaz Reus & Targ, LLP’s Global Managing Partner Michael Diaz, Jr., and Partner Gary Davidson have been recognized in the 2019 edition of The Best Lawyers in America© for their work in International Arbitration – Governmental...August 20, 2018
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El 10 de agosto de 2018, Marcela Blanco, directora de las oficinas de Diaz Reus en Bogotá, y Javier Coronado, abogado asociado, presentaron una ponencia sobre los “Mitos y Realidades...August 17, 2018 -
El Congreso Americano ha aprobado nuevas disposiciones legales dirigidas contra aquellas personas presuntamente involucradas en delitos relativos a corrupción política, lavado de dinero, tráfico de drogas y otros delitos en...July 30, 2018
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US Congress has approved new legislation targeting individuals in Honduras, Guatemala and El Salvador for their alleged involvement in political corruption, money laundering, drug trafficking and other crimes...July 30, 2018
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On June 28th 2018, the 11th edition of the International Legal Alliance Summit & Awards, organized by Leaders League, brought together more than 450 senior representatives from leading law firms as...July 27, 2018 -
MIAMI, July 16, 2018 – Miami-based global law firm Diaz Reus & Targ announced today that two attorneys have joined the firm's headquarters to reinforce the international tax department: Of Counsels Julio Barbosa...July 16, 2018 -
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...June 26, 2018 -
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...June 15, 2018 -
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,...June 13, 2018 -
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.June 13, 2018
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The South Florida Business & Wealth has announced that Fausto Sanchez has been recognized as a finalist at its Up and Comers Awards 2018.June 8, 2018 -
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”June 4, 2018 -
Miami-based Diaz, Reus & Targ, LLP celebrated the launch of its Moscow affiliate, LegalLife-Diaz Reus.May 30, 2018 -
On May 18, 2018, the American Chamber of Commerce in Russia held a sanctions briefing on the theme "Myths and Truths of U.S. Sanctions' Lists: De-listing is Possible." The event was...May 21, 2018 -
MIAMI – May 10, 2018 – Miami-based, global law firm Diaz, Reus & Targ, LLP announces that the Firm, its Global Managing Partner Michael Diaz, Jr. and Partner Gary E. Davidson have been recognized...May 10, 2018 -
Latinvex ha anunciado su selección de las Top 100 abogadas especializadas en Latinoamérica entre firmas internacionales.May 3, 2018 -
Latinvex has announced their selection of the top 100 female lawyers specializing in Latin America among international law firms.May 3, 2018
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The Florida Bar announced the appointment of Michael A. Harris to the Immigration & Nationality Law Certification Committee, beginning July 1, 2018...May 1, 2018 -
After 8 years of having worked as a Congressman of the Republic of Chile, Fuad Chahín, lawyer from the University of Chile (2000), returns to Abdala & Cia. as Partner,...April 27, 2018 -
Florida’s leading legal publication, the Daily Business Review, has announced that Partner Fausto Sanchez is among the honorees for its 2018 Professional Excellence Awards, in the On The Rise category,...April 11, 2018 -
The Florida Bar today announced the appointment of Diaz Reus partner Gary Davidson to the inaugural Board Certification Committee for International Litigation and Arbitration...March 26, 2018 -
From March 12 to 14, 2018, Diaz, Reus & Targ, LLP (“DRT”) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference...March 20, 2018
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Last Thursday, February 22, 2018, Diaz, Reus & Targ, LLP (“DRT”) hosted its Annual Reception to celebrate the LL.M. Candidates from the University of Miami School of Law (“UM Law”)....February 27, 2018 -
La firma global con base en Miami Diaz, Reus & Targ, LLP (“DRT”) anuncia que tanto la firma como su Socio Administrador Global Michael Diaz, Jr. han sido reconocidos por Chambers Global 2018 por “Investigaciones corporativas para...February 21, 2018 -
Miami-based, global law firm Diaz, Reus & Targ, LLP (“DRT”) announces that both the firm and its Global Managing Partner Michael Diaz, Jr. have been recognized by Chambers Global 2018...February 21, 2018
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Diaz, Reus & Targ, Diaz, Reus & Targ, estudio jurídico global, con su oficina principal en Miami, anunció hoy que dos nuevos abogados se han unido al estudio: Alexandre Ballerini,...February 14, 2018 -
Miami-based global law firm Diaz Reus & Targ announced today that two new attorneys have joined the firm: real estate Partner Alexandre Ballerini in Miami and Associate Attorney Javier Coronado...February 14, 2018
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Global US law firm Diaz, Reus & Targ, LLP announced it is adding an office in Saudi Arabia...February 2, 2018 -
Miami-based, global law firm Diaz, Reus & Targ, LLP announces that it has been recognized as one of the leading law firms in Florida...January 11, 2018 -
Diaz Reus scored a key victory last week on behalf of City of Miami Police officers who are pursuing damages against the City over an improperly administered promotional exam.December 20, 2017 -
The businessman Yani Rosenthal was sentenced to 3 years in prison for the crime of monetary transactions of illicit origin, charge of which he pleaded guilty...December 15, 2017 -
Beginning in October of this year, Diaz Reus reported that the United States Office of Foreign Asset Control (“OFAC”) in Washington, D.C. would soon begin applying the Magnitsky Act...December 8, 2017 -
Miami-based Diaz, Reus & Targ, LLP announced that for the second consecutive year the firm was selected to the prestigious 2017 Global Investigations Review annual guide, the GIR100.November 30, 2017 -
Miami-based, global law firm Diaz, Reus & Targ, LLP has received a First Tier ranking in Miami for International Arbitration – Governmental by U.S. News – Best Lawyers® for the...November 7, 2017 -
As of December 2017, the United States Treasury Department’s Office of Foreign Asset Control (“OFAC”) will begin using an expanded version of the Magnitsky Act...October 31, 2017
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Global U.S. law firm Diaz, Reus & Targ LLP announces that it has entered into an agreement with Moscow law firm LegaLife to act as Diaz Reus’ affiliate office in...October 27, 2017 -
We are pleased to announce that Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. and the firm itself have been recommended by the world’s top legal...September 27, 2017 -
For the sixth consecutive year, the editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus among Latin America’s Top law firms...September 14, 2017 -
Diaz, Reus, & Targ, LLP appeared on the defendants’ behalf and moved to dismiss Global’s lawsuit The Eastern District of California, Judge Nunley, ruled that a Honduran company, Beneficio de Arroz...August 23, 2017
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Miami FL — August 15, 2017 — Diaz Reus Global Managing Partner Michael Diaz, Jr. and Partner Gary E. Davidson have been recognized in the 2018 edition of The Best...August 21, 2017
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El pasado 16 de junio, el Presidente Donald Trump anunció la cancelación de las medidas hacia Cuba tomadas por el expresidente Barack Obama el 17 de diciembre de 2014...August 3, 2017 -
Diaz, Reus & Targ announced that The United States District Court for the Southern District of New York has dropped the money laundering charges against Yani Rosenthal.July 28, 2017 -
Diaz, Reus & Targ, firma que representa a Yani Rosenthal en el caso incoado en su contra en la Corte del Distrito Sur de Nueva York comunica a la familia,...July 27, 2017
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The proposed regulations are similar to drone regulations that have been enacted in the U.S., but more stringent. The FAA enacted and enforced drone registration until the U.S. Court of Appeals declared it...July 26, 2017 -
Administrative Managing Partner Marta Colomar-Garcia explains that in Latin America the possibility to use international mediation is key to do business. In order to invest in Latin America, legal security...July 17, 2017 -
MIAMI – June 8, 2017 – Miami-based, global law firm Diaz, Reus & Targ, LLP announces that ten of its attorneys have been recognized as top rated international attorneys in...June 8, 2017
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MIAMI – May 30, 2017 – Miami-based, global law firm Diaz, Reus & Targ, LLP announces that Chambers USA: America’s Leading Lawyers for Business has recognized the firm’s Commercial Litigation...May 31, 2017
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MIAMI – May 5, 2017 – Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a “Leader in their Field” for Fraud &...May 5, 2017
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MIAMI – Feb. 28, 2017 – Diaz, Reus & Targ, LLP has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar Silva,...February 28, 2017
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Join Diaz Reus attorney Michael Harris for a webinar, FEBRUARY 08, 2017, hosted by EB5Diligence, covering the tax obligations of individuals upon making an EB-5 investment and upon moving to the U.S. EB-5...February 2, 2017
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January 16, 2017 – MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington,...January 16, 2017
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January 16, 2017 – MIAMI – Miami-based global law firm Diaz, Reus & Targ, LLP announces that Partner Marta Colomar-Garcia has been promoted to its newly established administrative managing partner...January 16, 2017
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Robert I. Targ, Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the Bahamas Association of Compliance Officers’ (BACO) annual anti-money laundering conference in Nassau on November...November 8, 2016
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Corruption is a significant risk for companies doing business in Mexico: bribery is widespread, and business registration processes, including the obtainment of construction permits and licences, are negatively influenced by...November 2, 2016
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The argument that corruption is merely part of the Latin American culture, and an unavoidable part of doing business in the region, holds little sway in advocating that nothing should...November 2, 2016
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Con la presencia de destacadas personalidades del sector empresarial y judicial así como de importantes funcionarios del Gobierno, Rizek Abogados anunció una alianza estratégica con la firma norteamericana Díaz, Reus...October 24, 2016
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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”...October 13, 2016
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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...October 12, 2016
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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....October 10, 2016
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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,...October 7, 2016
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Law360, New York (September 14, 2016, 9:24 AM EDT) — The United States and Cuba marked another historic milestone recently when JetBlue Flight 387 sojourned from Fort Lauderdale, Florida, to Abel...September 22, 2016
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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...August 9, 2016
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Financial Services Advisor, a publication of The Dialogue, Latin America Advisor,* asks: What Has Changed Since the Panama Papers Leak? Q: The massive Panama Papers data leak earlier this year drew...August 2, 2016
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Miami Medicare fraud made headline news again this week when at least 100 South Floridians were named among the 300 medical professionals suspected and arrested on various counts of Medicare fraud,...June 24, 2016
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MAY 6, 2016 – MIAMI – Global law firm Diaz, Reus & Targ LLP announces the expansion of its international litigation practice, adding attorneys Gayle E. Hanlon in Dubai and...May 6, 2016
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Leaked data needs to pass the test of ‘accuracy of evidence’ The so called ‘Panama Papers’ have dominated media headlines in recent days, creating shock waves that have reverberated across the...April 23, 2016
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Michael Diaz, Jr. on the recent fallout from the Panama Papers – Mossack Fonseca leak. Featured Q&A – Financial Services Advisor, a publication of Inter-American Dialogue. Q: Panamanian President Juan Carlos Varela...April 22, 2016
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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...April 11, 2016
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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...April 7, 2016
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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....April 1, 2016
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What The New US-Cuba Aviation Agreement Means For The US Law360, New York (March 15, 2016, 10:58 AM ET) — One of the myriad consequences of the United States’ embargo against Cuba...March 17, 2016
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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,...March 17, 2016
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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...March 3, 2016
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洗钱者早就发现通过空壳公司投资美国精英房地产这条途径，因为美国法律允许大量不可追踪资金的流动。利用空壳公司，个人得以以现金购买房地产，掩饰所有权，实现可靠的财务回报而不被审查。大多数情况下，纽约和迈阿密的房地产市场被视为“有吸引力的目的地”。February 11, 2016 -
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...February 10, 2016
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On Appeal, the Circuit Court in and for Miami-Dade County reverses DUI conviction of former Miami-Dade Police Officer and remands a re-trial. MIAMI – Dec. 31, 2015 — An appellate panel of...January 6, 2016
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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...November 20, 2015
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MIAMI, Fla., November 9, 2015 – Miami headquartered Diaz, Reus & Targ LLP expands its presence to the U.S. West Coast, announcing the addition of an office in Santa Monica,...November 10, 2015
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If you’re so focused on the day-to-day operation of your firm and don’t have time to keep up with trending topics, you’re not alone. Busy solo and small firm practitioners...November 6, 2015
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October 14, 2015 – MIAMI, Fla. – Global U.S. law firm Diaz, Reus & Targ LLP announces a newly formed strategic alliance with Australian firm Holman Webb Lawyers to further...October 23, 2015
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October 14, 2015 – MIAMI, FLA. – Diaz Reus & Targ, LLP (Diaz Reus) announces today that attorney Xingjian “Jeff” Zhao has been named a Partner in the law firm....October 14, 2015
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October 12, 2015 – Miami, FLA – Global law firm, Diaz, Reus & Targ LLP (Diaz Reus) announces that Ali Awais has joined the firm as a Partner, resident in...October 14, 2015
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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...September 23, 2015
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Florida Trend’s Legal Elite has named Diaz Reus Partner Marta Colomar Garcia to its 2015 Florida “Up and Comer” list, an annual peer review. Respected by their peers for excellence...August 13, 2015
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For the fourth consecutive year, the editorial and research staff of Latinvex has ranked Miami-headquartered law firm, Diaz Reus, among Latin America’s Top 50 International Law Firms and in the...August 7, 2015
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MIAMI, July 21, 2015 –Diaz Reus & Targ LLP expands its Miami headquarters and Madrid, Spain, legal team with the addition of three attorneys, strengthening its international practice capabilities in...July 21, 2015
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The following article is reprinted with permission by South Florida Legal Guide, Mid-year 2015. Cuban born, Diaz Reus Global Managing Partner Michael Diaz, Jr. is one of several South Florida lawyers...June 30, 2015
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Latin American Advisor, Financial Services asks: Are Stricter Bank Regulations a Major Hinderance in the Caribbean? Q: Royal Bank of Canada in the Caribbean in recent months has closed wealth-management offices...May 20, 2015
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PR Newswire | May 10, 2015 Expatriate Venezuelan billionaire Nelson J. Mezerhane’s attempt to sue his government and the Venezuelan equivalent of the FDIC in U.S. courts for alleged illegal expropriations...May 12, 2015
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By Robert Targ The business district that surrounds Miami International Airport (MIA) in Miami, Florida is host to hundreds of legitimate businesses in the electronics and cellular phone export trade....April 29, 2015
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Alexander Reus, Diaz Reus Founding Partner and Head of the Global Securities Litigation practice, on behalf of institutional investors reached an 11 billion yen ($92 million) settlement with Olympus, Japan-based...April 28, 2015
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MIAMI, Abril 17, 2015 – Marcela Cristina Blanco, abogada de Diaz Reus y Responsable de la oficina de la firma en Bogotá, Colombia, ha sido reconocida entre las Top 50...April 22, 2015
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MIAMI, April 17, 2015 – Marcela Cristina Blanco, Diaz Reus attorney and head of Diaz Reus Bogotá, Colombia office, has been recognized among the Top 50 Female Lawyers specializing in...April 17, 2015
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Diaz Reus Partner, Robert I. Targ, to address latest developments in trade based money laundering at the 15th FIBA Annual Anti-Money Laundering Compliance Conference in Miami, March 4-5, 2015 at...February 10, 2015
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Diaz Reus partner and DroneLaw.Com author Brant C. Hadaway will join a panel of distinguished professionals at the Florida Unmanned Systems Expo, Wyndham Resort in Orlando, Florida, February 26-27, to...February 3, 2015
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Q: Mexico’s financial regulator, CNBV, is considering new rules for popular financial societies, or Sofipos, following the government’s seizure of Ficrea SA, whose collapse amid an alleged fraud led to...January 27, 2015
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The editorial staff of Latinvex has selected the leading attorneys from international law firms that are involved in the legal business in Latin America. Diaz Reus’ Global Managing Partner, Michael...January 27, 2015
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Latin America: Money Laundering Grows Growing crime and weak enforcement boost money laundering in Latin America. By Joachim Bamrud First published Latinvex. November 24, 2014 Reprinted with permission. Money laundering is growing in Latin America...November 25, 2014
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By Brant Hadaway, DroneLaw.com. Yesterday’s ruling from the NTSB, overturning Judge Geraghty’s order in the Pirker case, caused quite the twitter storm, and practically crashed our Google news feed. So,...November 21, 2014
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DUBAI, Nov. 7, 2014 /PRNewswire/ — In a judgment issued on October 30, 2014 by the Dubai International Financial Centre (DIFC) Court of First Instance, the court confirmed its jurisdiction...November 7, 2014
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While several Latin American countries have vowed to combat corrupt practices and have enacted legislation to formalise their intentions, meaningful change requires active enforcement as well as the political will...October 2, 2014
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The argument that corruption is merely part of the Latin American culture, and an unavoidable part of doing business in the region, holds little sway in advocating that nothing should...October 2, 2014
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Infrastructure development needs in Latin America and the Caribbean are great. Distinguished panelists at the 2014 Trade Americas & ConnectAmericas Expo engaged attendees and enjoyed robust discussions around the region’s latest...September 12, 2014
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For the third consecutive year, the editorial and research staff of Latinvex has ranked Miami-headquartered law firm, Diaz Reus, among Latin America’s Top 35 International Law Firms and Top Five...August 22, 2014
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Diaz Reus & Targ, LLP announced that attorney and former associate Marta Colomar Garcia has been named a partner in the law firm. “Marta is a key contributor to our major...August 11, 2014
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Bloomberg.net reports: Holders of about $700 million of defaulted Argentine bonds today filed papers in Manhattan federal court asking U.S. District Judge Thomas P. Griesa to order Argentina to make payments...July 25, 2014
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HON. JUAN RAMIREZ JR., former Chief Judge of the Third District Court of Appeal and Diaz Reus partner, will be a featured speaker at the National Business Institute’s live E-Discovery...May 27, 2014
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(Excerpted from the Miami Herald, 5.23.14, Jay Weaver reporting) Bolivia’s convicted anti-corruption chief, Mario Fabrizio Ormachea faces sentencing Friday for traveling to Miami to extort a rich Bolivian businessman for $30,000...May 23, 2014
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MIAMI, May 20, 2014 – The international law firm of Diaz Reus is pleased to announce that it has expanded its capabilities to Madrid, Spain with the addition of Partner...May 20, 2014
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The 8th Latinoamerican Arbitration Conference is one of the most important events in the area of commercial and investment arbitration offering a variety of educational sessions and discussions, gathering prominent arbitrators, judges,...April 29, 2014
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MIAMI, April 24, 2014 – International real estate firm DRT Global Real Estate, LLC successfully negotiated a $19.1 million deal, the largest land deal of the year in South Florida...April 25, 2014
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Latin American Dialogue’s, Latin American Advisor asked Diaz Reus: “Why has Guyana failed to pass an anti-money laundering bill?” The Caribbean Community Secretariat in February expressed concern at Guyana’s failure to...April 15, 2014
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The international law firm of Diaz Reus is pleased to announce that partner and former Chief Judge of the Florida Third District Court of Appeal, Juan Ramirez, Jr., has been...April 7, 2014
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A company arguing that the Venezuelan government is preventing it from claiming US$400 million from Lehman Brothers’ estate has seen its case thrown out by a New York court on...February 21, 2014
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Former Chief Judge Juan Ramirez, Jr., of the Third District Court of Appeal has joined and forged a strategic alliance with the international law firm of Diaz Reus. Mr. Ramirez will...February 5, 2014
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Stunning Victory for Diaz Reus Attorneys: New York District Court Dismisses $400 Million Expropriation Claim Against Venezuelan Government NEW YORK, Jan 30, 2014 (BUSINESS WIRE) — Diaz Reus & Targ LLP...January 31, 2014
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The 14th Annual FIBA AML Conference on February 20-21, 2014 at Miami’s Intercontinental Hotel will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best...January 12, 2014
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Q & A commentary by Fausto Sanchez and Elizabeth Cantu, associate attorneys at Diaz Reus & Targ LLP. First published in Inter-American Dialogue’s Latin America Advisor | Financial Services, Nov....December 17, 2013
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The Greater Miami Chamber of Commerce International Business Leadership Award for BUSINESS EXCELLENCE, which recognizes a company whose international activities have a significant impact in the State of Florida and...November 20, 2013
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Featured Q&A with Marcela C. Blanco, Esq., Diaz Reus, Bogotá, Colombia for Inter-American Dialogue’s Latin America Advisor | Financial Services (October 17-30, 2013 Edition) Have Free-Trade Accords in Latin America and the...October 30, 2013
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This article appeared in the 2014 edition of The International Comparative Legal Guide to: Business Crime; published by Global Legal Group Ltd, London. General Criminal Law Enforcement in Colombia By Michael Diaz,...October 2, 2013
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Excerpt: Latin America’s “Culture of Corruption” By Michael Diaz, Jr. The notion that there is a “culture of corruption” in Latin America has led some writers to note that decades of unstable...October 2, 2013
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MIAMI, Sept. 19, 2013 – New Bolivian illicit-enrichment charges against former Aerosur Airlines owner Humberto Roca parallel those that Mario Fabrizio Ormachea recently offered to have dismissed for $30,000 in...September 23, 2013
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Miami, Florida – The FBI arrest Saturday, Aug. 31, of Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, for attempting to extort money from former Aerosur Airlines owner Humberto...September 5, 2013
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Latinvex, an online publisher of news and analysis on Latin American business, has ranked Diaz Reus among the top 35 international law firms in Latin America for 2013. The editorial and...August 23, 2013
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Mexico is the second largest economy in Latin America, while the United Arab Emirates (UAE) is the second largest economy on the Gulf peninsula. They share common attributes, two of...August 13, 2013
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MIAMI, FLA. – Diaz Reus & Targ, LLP today announced that Chad S. Purdie has been named partner. “Chad Purdie is a seasoned litigator with a deep understanding of international,...August 1, 2013
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Diaz Reus partner, Gary E. Davidson, has been selected to the steering committee for the “International Disputes” group of International Referral, playing an influential role in its development. He will...July 15, 2013
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Miami, FL (June 21, 2013) – The Florida Supreme Court ruled today that an international sexual assault case will be tried in the United States, rather than Mexico. Overturning a...June 24, 2013
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Mexican state oil company Pemex has filed a lawsuit in New York seeking to recover nearly $160 million from Germany’s Siemens and South Korea’s SK Engineering & Construction Co. Ltd....May 17, 2013
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SHANGHAI, CHINA – April 19, 2013 – According to Diaz Reus & Targ attorney Xingjian “Jeff” Zhao, the Chinese government is ramping up its enforcement of the country’s anti-money laundering...April 18, 2013
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Finance Monthly Global Awards 2013 – Winners Announced Finance Monthly is pleased to announce that the official publication of its annual Global Awards edition for 2013 has now been published....March 13, 2013
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Federal judge upholds lawsuit by U.S. auto dealers in fraud and conspiracy lawsuit against Indian truck manufacturer, Mahindra. ATLANTA, GA (March 7) – A federal judge has upheld a lawsuit by...March 7, 2013
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The Million Dollar Advocates Forum is pleased to announce that Diaz Reus & Targ attorney and partner Gary E. Davidson has been certified as a life member of both the...February 15, 2013
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Inter-American Dialogue’s – Latin America Advisor – Financial Services October 30, 2012 feature Q&A – Guest Comments from Marta Colomar Garcia, head of Diaz Reus, Mexico. Q: The offering of about 25...October 30, 2012
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Law360, New York (October 18, 2012, 9:23 PM ET) — Units of Exxon Mobil Corp., Royal Dutch Shell PLC and Anadarko Petroleum Corp. picked up leases in Colombia’s latest oil...October 23, 2012
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Commentary by Michael Diaz, Jr., Halim Gebeili, and Arti Sangar Daily Business Review August 1, 2012 As Iraq recovers from decades of war, U.S. businesses are taking a close look at potential investment...August 1, 2012
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Lawyer Michael Diaz, Jr., says financial fraud victims may benefit from Swiss bank’s disclosures Swiss banking giant UBS’ decision to turn over information on 4,450 “secret” bank accounts to the...June 26, 2012
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Ashish K. Mishra from Forbes India writes: Last week five automobile dealers from the USA, filed a lawsuit accusing India’s largest manufacturer of utility vehicles Mahindra & Mahindra (M&M), of fraud,...June 12, 2012
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Diaz Reus & Targ successfully presented oral argument for the defense to the U.S. Court of Appeals for the Second Circuit in December, in a case filed by plaintiff Eligio...January 28, 2012
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Diaz Reus partners Michael Diaz, Jr. and Gary E. Davidson were recently recognized by South Florida’s Daily Business Review as the 2011 “Most Effective Lawyers” in the international law category for their...January 28, 2012
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On June 18, 2010, it was announced that Argentina will increase the amount it can sell of seven percent bonds due in 2017 by $600 million. On the same day,...June 25, 2010
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ProMexico, the government institution responsible for strengthening Mexico’s participation in the global economy recently entered into an agreement with Diaz Reus & Targ, LLP to serve as legal advisors to...June 25, 2010
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27 de marzo de 2009, 05:25 PM CARACAS (AP) – La firma estadounidense Rosemont Finance Corporation negó que haya cometido alguna ilegalidad con unas cuentas, en las que tienen depósitos clientes venezolanos, que fueron...March 27, 2009
