Jaime Jácome, Panama-based partner at Diaz Reus: “Laurentino Cortizo took office last July amid an economic deceleration
and a budget deficit of $1 billion, with enormous expectations and promises for change toward a management model
based on efficiency, transparency and planning with the aim of addressing poverty. “
Roland Potts, partner, and Ravika Rameshwar, associate attorney, both at Diaz Reus: “Latin America and the Caribbean are increasingly relying on environmental, social and governance, or ESG, investments to help address their financial needs. The region faces an infrastructure gap and has recently seen financial institutions withdraw, in part due to the region’s vulnerability to natural disasters and climate change.”
The Legal500 USA 2020 clasificó a Díaz Reus en “Investigaciones corporativas y defensa criminal de cuello blanco: consejos para individuos”y “Litigios internacionales”
By Andrés Culagovski, from Abdala & Cía., member of DRT International Law Firm & Alliance in Chile.
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.
The South African Minister of Finance is announcing the supplementary budget today. This is what Diaz Reus Africa CEO, Yamkela Makupula, had to say about it.
Yamkela Makupula, CEO of Diaz Reus Africa, elaborates on what an emergency budget means for South Africa.
On June 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned a number of Mexican individuals, entities, and vessels for “their activities in or associated with a network attempting to evade United States sanctions on Venezuela’s oil sector.” OFAC’s action was based on Executive Order (“E.O.”) 13850 authorizing economic sanctions on persons operating in certain sectors of the Venezuelan economy.
Se trata de operaciones llevadas a cabo por Daniel Múñoz y que salieron a la luz gracias a la investigación de los cuadernos de las coimas.
Alex Nain Saab Moran, a Colombian businessman charged by U.S. authorities as a dealmaker for Nicolas Maduro’s regime in Venezuela, was detained in Cabo Verde, Africa on Friday, according to his lawyer.
El operativo se cumplió en Cabo Verde, África. EE.UU. tiene evidencia de que es lavador del régimen.
El empresario colombiano, Álex Saab, señalado por la justicia de Estados Unidos de ser testaferro del régimen de Nicolás Maduro, fue capturado en las últimas horas en Cabo Verde, África.
Javier Coronado, associate attorney at Diaz, Reus & Targ: “While Venezuela’s domestic turmoil and U.S. economic sanctions on the Maduro regime caused Venezuela’s oil production and refining to be practically nonexistent, Maduro managed to keep the country’s oil industry afloat by trading with Russia and China in crude oil.”
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