DRT Secures Non Prison Sentence In Sprawling PdVSA FCPA & Money Laundering Case

On April 21, 2021 the U.S. District Court for the Southern District of Florida granted the joint motion filed by DRT and the U.S. Government in U.S. v. Edoardo Orsoni, Case No. 19-CR-20725-MGC for Edoardo Orsoni not to receive a prison sentence pursuant to Section 5K1.1 of the U.S. Sentencing Guidelines and Section 3553(e), Title 18, of the U.S. Code. Accordingly, DRT’s client will not be sent to prison, and will serve only probation.

Diaz Reus listed again among the world’s leading firms for corporate investigations by the Global Investigations Review, GIR100

Miami-based Diaz Reus International Law Firm & Alliance announced that the firm was included in the prestigious 2020 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations.

Nine Diaz Reus International Law Firm & Alliance attorneys recognized by The Legal 500 Latin America 2021

Seven attorneys from the Miami office are recommended in “Compliance & Investigations” and “International Arbitration”: Michael Diaz, Jr.; Robert I. Targ; Marta Colomar-Garcia; Brant C. Hadaway; Gary E. Davidson; Juan Vargas; and Roland M. Potts. The firm is also mentioned as one of the leading Miami firms doing business in Latin America, in the “City Focus: Miami Firms” category.
In addition, two attorneys from the Bogotá office are recommended in Corporate and M&A: Marcela Cristina Blanco and Javier Coronado Diaz.