Children’s Resources Gala, presided by Michael Diaz, Jr.
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 needs.
The Dialogue = Financial Services Advisor. July 14, 2026
Pedro Fragoso Pires, foreign legal consultant, and Veronica Mayoral, law clerk, both at Diaz Reus International Law
Firm: “Specially designated global terrorist (SDGT)...
July 7, 2026 - By Vivienne Serrat
The U.S. Department of State's move to designate two of Brazil's largest organized crime syndicates mirrors what firms have previously seen with regard to...
Ricardo Abdala Hirane, Chile-based local partner of Diaz Reus: “This case reveals that organized crime in Chile has moved beyond informal operations, successfully corrupting the banking sector’s first line of...
Isabela Hernández-Peredo and Hilel Silvera Tawil, attorneys specialized in international litigation and regulatory compliance, explain the real scope of the FTO designation of Mexican cartels, the new legal, financial, and...
Global sanctions compliance continues to evolve at a pace that leaves little room for static compliance programs or superficial screening models. Recent developments discussed by Javier Coronado, Partner at Diaz...
David Minsky - Law 360 - April 30, 2026. -- The Florida Supreme Court declined to hear a case involving a Maltese citizen's challenge of email service in a law...
The Dialogue, April 10, 2026
Pedro Fragoso Pires, foreign legal consultant at Diaz Reus: “The same factors that drove the Brazilian
population to bring Lula back straight from prison in 2022 may...
"Es el caso más grande en la historia de Florida bajo la Ley de Prácticas Corruptas en el Extranjero", dice a BBC Mundo el abogado Michael Díaz, director principal del...
By Helder Fonseca, Partner, GVM Advogados, member of the DRT Alliance.
The global geopolitical landscape and uncertainties stemming from the Trump administration are prompting a drastic reallocation of global portfolios, and...