Greg Ahlgren, partner at Diaz, Reus & Targ LLP: “Pemex’s long-term challenges are multifaceted and subject to the tides of Mexican politics. Saving the state-owned oil company from a downgrade will require the confluence of several key focus areas. Many see farmout agreements with the private sector as the best hope for boosting productivity…
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 been named Partner.
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.
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.
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 in Latin America.
On September 9, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding Executive Order (“E.O.”) 13884 whereby, on August 5, 2019, President Donald Trump…
On September 6, 2019, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump’s foreign policy toward that country…
On September 3, 2019, the Office of Foreign Assets Control (“OFAC”) issued its regulations regarding Executive Order (E.O.) 13851 issued on November 27, 2018 by President Donald J. Trump blocking all property under U.S. jurisdiction of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State…
Javier Coronado, associate attorney at Diaz, Reus & Targ, LLP: “In 2019, Colombia recorded a higher money laundering (ML) risk rating because the Basel Anti-Money Laundering (AML) Index is now following a methodology that points to longstanding gaps that Colombia…
Marta Colomar-Garcia, Michael Diaz and Roland Potts write about Trends & Developments in International Arbitration, Latin America-wide. “In recent decades, Latin America has seen a massive shift in the way the region views and participates in international arbitration…
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 Best Lawyers in America© for their work in International Arbitration – Governmental and Commercial; Commercial Litigation; and Criminal Defense: White-Collar…
Roland Potts, Partner, attended the International Congress of Commercial Arbitration and Investment Arbitration in Guayaquil (Ecuador), sponsored by Diaz, Reus & Targ…
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