From Argentina to Panama, a number of officials have been forced to resign as reports of fraudulent purchases of ventilators, masks and other medical supplies pile up…
The fate of billions of dollars squirreled away in the bank accounts, luxury properties and exotic cars of convicted Venezuelan officials and their business cronies has become entangled in a colossal legal battle in Miami federal court.
Detecting, preventing, and reporting COVID-19-related scams and illicit activity is critical to our national security, safeguarding legitimate relief efforts, and protecting innocent people from harm…
Roland Potts, partner, and Ravika Rameshwar, associate attorney, at Diaz Reus:
“The European Commission recently decided to broaden criteria to assess ‘high-risk’ countries. As a consequence of its broader criteria, the European Commission’s ‘high-risk’ country list grew, and several countries were added without much explanation, including Panama, the Bahamas, Barbados, Jamaica and Nicaragua.”
MIAMI — AT&T said Tuesday it will immediately abandon Venezuela’s pay TV market as U.S. sanctions prohibit its DirecTV platform from broadcasting channels that it is required to carry by the socialist administration of Nicolas Maduro…
This reports offers an overview of how foreign currency regulations affect money transfers to Venezuela in addition to describing and explaining Venezuelan migrant remitting behavior in six migrant host countries. It also provides an estimate of the aggregate volume of remittances sent to Venezuela.
Yamkela Makupula, CEO of Diaz Reus Africa, explains what African companies and countries need to do to seize opportunities in this global pandemic crisis.
Offshore companies are often used to structure businesses and can provide beneficial tax laws and asset protection. One of the most popular offshore jurisdictions is the British Virgin Islands (“BVI”). The BVI offers corporate flexibility, tax neutrality, low incorporation cost, expedited company formation, efficient company maintenance, innovative trust structures, debt financing, and simply put, overall success.
Estados Unidos prepara medidas contundentes contra el régimen iraní por suministrar hidrocarburos a Nicolás Maduro a cambio de oro, que se extrae en minas venezolanas en condiciones de semiesclavitud.
The surge in deaths since late April has come amid the ban of alcohol sales by some local and state governments as part of efforts to control the coronavirus outbreak.
Former Representative David Rivera, a strident anti-communist, was quietly consulting for President Nicolás Maduro’s socialist government. He produced just two reports, totaling 5 pages, the lawsuit said.
Michael Diaz Jr. continues to fight for the release of his client Yani Rosenthal. The release from The Federal Correctional Institute of Miami was requested with Rosenthal’s health, age, and good behavior all being considered.