Miami Wilds is closer to becoming a reality, as the Miami-Dade County Commission will review a proposal to award developers $13.5 million for the project. The ownership/development group also includes Michael Diaz of Miami-based Diaz, Reus & Targ LLP; Emmanuel Uche of Miami-based East Coast Development Enterprise; Eamon Smith of New York-based TCS Capital Management; and Andre Portela of Wet ‘n Wild.
Hugo Chávez’s former nurse has been charged with money laundering in a Miami federal court, accused of taking bribes from a billionaire media mogul to green light lucrative currency transactions when she served as Venezuela’s national treasurer.
Claudia Díaz and her husband, Adrían Velasquez, were accused of taking at least $4.2 million in furtherance of the bribery scheme, according to the charges presented Friday. The payments came from companies and bank accounts located in Switzerland to the couple’s accounts in Miami.
El servicio al cliente y la defensa de sus intereses está en el ADN de quienes integran el bufete Diaz Reus International Law Firm & Alliance (DRT), pues los abogados trabajan con profesionalismo, ética y un trato único, elementos que les permiten construir sólidas relaciones.
“Además de los muchos años de experiencia, la clave es el trabajo, la coordinación del equipo, la profesionalidad, la ética y el trato a los clientes. Uno de ellos dijo que en DRT no le tratamos como a un cliente sino como a una persona y eso nos da mucha satisfacción”, comenta Marta Colomar-Garcia, socia directora administrativa.
DRT alumnus Sumeet Chugani and Jeff Herbert bring legal and business acumen to drive Apple Bank into the future while maintaining its core values.
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.
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.