Clients from Latin America increasingly favor Miami as a seat for arbitration because the city is seen as a “gateway to the Americas”
Comments from Associate Attorneys Javier Coronado and Marcela Blanco…
Diaz Reus’ White Collar team contributed to the Chambers USA Anti-Corruption Guide 2019.
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.