In today’s EB-5 landscape, many individuals are frequently seeking EB-5 projects which are likely to return their capital to them when their EB-5 process is over.
LegaLife Diaz Reus, the Moscow office of Diaz Reus, on the Huawei case: “US sanctions don’t forgive, and the Huawei case explains it loud and clear.”
Massimiliano Ballotta, from LegaLife Diaz Reus, the Moscow office of Diaz Reus, on the Huawei case: “US sanctions don’t forgive, and the Huawei case explains it loud and clear.
Calling her death “tragic, senseless and entirely avoidable,” the family of Abbey Conner filed a civil lawsuit on Wednesday November 27 in Florida against the Mexico resort where Conner drowned last year and the U.S.-based website company that manages the resort’s bookings.
Attorney Gary Davidson called the incident “frightening”, in a statement announcing the Abbey Conner lawsuit on Wednesday.
Diaz Reus Partner, Gary Davidson, said in the news release, “this suit is about a family vacation that ended on its first day in a tragedy.
Is Bank De-Risking Choking Caribbean Growth Prospects? Richard Wiedis, Diaz Reus Washington Partner, and Javier Coronado, Associate Attorney at Diaz Reus Bogota, explain: “Global financial institutions (GFIs) are increasingly terminating or restricting correspondent relationships with Caribbean banks based on their concerns about the costs of complying with AML/CFT regulations, including customer due diligence and know-your-customer…
Interview of Marta Colomar-Garcia. With the city’s reputation as a seat for arbitration on the rise, and white-collar crime cases increasing throughout Latin America
Protecting investments in Russia: accurate legal compliance with sanctions, anti-money laundering and anti-corruption
LegaLife Diaz Reus, the Moscow office of Diaz Reus, wrote a chapter in the Association of European Businesses Guide to Investing in Russia.
Javier Coronado and Marcela Blanco, associate attorneys at Diaz, Reus & Targ LLP in Bogotá: “The financial industry is optimistic about Duque’s tenure due to his plans to boost the private sector of the Colombian economy and bring new foreign investment into the country.
Entrevista de Marta Colomar-Garcia, Socia Directora Administrativa de Diaz Reus.
In an interview with Politico, Diaz Reus Partner and Board Certified Criminal Trial Specialist, Fausto Sanchez, commented that the Pinellas County Sheriff’s Office misinterpreted Florida’s “Stand Your Ground” law in controversial shooting case…
La justicia federal estadounidense investiga una red de corrupción cuyo esquema procede desde Venezuela. La red, conocida como los “bolichicos”, dirigía fondos ilícitos hacia operaciones de lavado de dinero en Florida.