On January 6, 2019, the Office of Foreign Assets Control (“OFAC”) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents.
On June 4, 2019, the Office of Foreign Assets Control (“OFAC”), in coordination with the Department of Commerce’s Bureau of Industry and Security, amended its Cuba-related regulations to establish a general policy of denial for license applications involving passenger and recreational vessels and private and corporate aircrafts.
On May 2, 2019, the Office of Foreign Assets Control (“OFAC”) issued its “Framework for OFAC Compliance Commitments” presenting a number of recommendations for the design, implementation and periodic update of Sanctions Compliance Programs (“SCPs”) by “organizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services.”
Gary E. Davidson of Diaz Reus & Targ in Miami warded off two attempts to dismiss a wrongful death lawsuit against Mexican hotel conglomerate Palace Resorts Inc., after a guest from Texas was beaten to death by a drunk man at one of its hotels in Cancun.
Ius + Aequitas, despacho especializado en litigación y arbitraje fundado en Madrid en el 2002 y dirigido por Eliseo M. Martínez, ha firmado una alianza estratégica con “Diaz, Reus & Targ, Attorneys & Counselors”, con sede en Miami y oficinas en cinco continentes.
Jaime A. Jácome de la Guardia, Panama-based partner at Diaz, Reus & Targ LLP: “Panama has the second-highest economic growth rate in the region, the highest rate of foreign investment, more efficient public services than average, good transportation infrastructure, communications and energy, a dollarized economy, a sophisticated financial community and a stable liberal democracy…
Ius + Aequitas se convierte en el socio español del despacho americano Díaz, Reuz & Targ, Attorneys & Counselors, LLP
Ius+ Aequitas, founded in 2002 and headed by managing partner Eliseo M. Martínez (pictured), is a boutique litigation law firm focusing on white collar crime, bankruptcy proceedings, intellectual property, public law and international arbitration.
La activación del artículo “podría producir un efecto llamada que provoque la presentación (y reanudación) de una multitud de reclamaciones por parte de los ciudadanos estadounidenses afectados en su momento por las nacionalizaciones llevadas a cabo en Cuba”
On April 17, 2019, the Office of Foreign Assets Control (“OFAC”) added Banco Corporativo S.A. (“BANCORP”) and Laureano Ortega Murillo to its list of Specially Designated Nationals and Blocked Persons (“SDN List”) pursuant to Executive Order 13851 issued on November 27, 2018 by President Donald J. Trump.
Las numerosas empresas mixtas que tiene España podrían hacer frente a una ola de demandas…
On April 17, 2019, the Office of Foreign Assets Control (“OFAC”) added Banco Central de Venezuela to its list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump, for “operating in the financial sector of the Venezuelan economy.”