Yamkela Makupula, Africa CEO of Diaz Reus International Law Firm & Alliance, gives a preview of the South African government’s economic recovery plan.
The lead coordinator at Miami Wilds has been Paul Lambert who is the founder of Lambert Advisory, a real estate agency who disclosed to Miami Today that together with his partners- Lawyer Michael Diaz Jr of Diaz-Reus, accountant Eamon Smith, architects Bernard Zyscovich and Uche are all convinced that this deal is a win for all the parties involved.
After more than a week in hiding following a disputed election, the president of Kyrgyzstan — Central Asia’s only democracy — on Thursday announced his plans to resign, saying he did not want to go down in history as a leader “who shed blood and shot at his own citizens.”
Marta Colomar-Garcia utiliza su experiencia legal de Estados Unidos, España y Latinoamérica para servir a los clientes en transacciones, litigios y arbitrajes comerciales internacionales. Ella es la socia directora administrativa de la firma legal Diaz Reus International, y representa corporaciones multinacionales, gobiernos e individuos en disputas de fraudes financieros, recuperación de activos, y en relaciones gubernamentales internacionales.
A Florida federal judge signed off Tuesday on prosecutors’ request to reduce by nearly two years the sentences of two Venezuelan nationals who were convicted in a conspiracy to move about $60 million in bribes to officials at Venezuela’s national electricity company, acknowledging the pair’s cooperation in securing other convictions.
Nine Diaz Reus International Law Firm & Alliance attorneys recognized by The Legal 500 Latin America 2021
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 Vargas; and Roland M. Potts. The firm is also mentioned as one of the leading Miami firms doing business in Latin America, in the “City Focus: Miami Firms” category.
In addition, two attorneys from the Bogotá office are recommended in Corporate and M&A: Marcela Cristina Blanco and Javier Coronado Diaz.
Político y banquero exconvicto en EEUU por lavado de dinero lanza precandidatura presidencial en Honduras
El político, exministro y banquero hondureño, Yani Rosenthal, exconvicto en Estados Unidos por lavado de dinero, lanzará el domingo su campaña para ser nominado por un partido de oposición como candidato a presidente del país centroamericano, asediado por la violencia de pandillas y cárteles de la droga.
Zhen Pan, associate attorney at Diaz Reus: “The vaccine cooperation between China and Argentina aims to create a win-win situation for both countries to accelerate their process in combating Covid-19, improving people’s well-being and restoring the economy. Since July, two vaccine candidates developed by a Chinese state-owned company have been in the most important Phase III human trial stage, during
which large-scale testing is needed before approval for public use.
Yani Rosenthal served time in a U.S federal prison on a charge connected to the drug trade, but now wants to run for president back home.
Switzerland’s financial regulator said it is spending a lot of its time fighting money laundering in offshore banks. It sanctioned a third Swiss private bank for dealings with Venezuelan «bolichicos».
El gobierno estadounidense pone cada vez más dinero sobre la mesa, para propiciar delaciones y capturas de jerarcas venezolanos. El sistema, según conocedores, se basa en ofertas públicas que incluso pueden ser litigadas. Michael Diaz, Jr., abogado especialista en casos penales de lavado de dinero, explica el proceso de entrega de recompensas.
Yamkela Makupula, Diaz Reus Africa CEO, shares her views on women and success with Assert Magazine.