Robert Targ, Diaz Reus International Law Firm & Alliance founding partner, moderated the 20th Annual FIBA AML Compliance Conference panel about Recent investigative trends and enforcement actions with respect to international corruption.
Yamkela Makupula, Diaz Reus Africa CEO, will speak at the Africa’s Transformational Leadership Summit, in the panel “Lessons from women in the hot seat – navigating your way to the top through the “dangers” of leadership”, on Sep. 29,2020.
Diaz Reus International Law Firm & Alliance (DRT) Earns Law360’s #1 Diversity Spot for Second Consecutive Year
For the second consecutive year, Diaz Reus International Law Firm & Alliance (DRT) announces that it has been ranked #1 in Law 360’s “2020 Diversity Snapshot,” in the category of law firms with 100 or fewer attorneys.
Marta Colomar-Garcia, recognized as One of South Florida’s most distinguished female professionals by South Florida Business & Wealth
Marta Colomar-Garcia, Diaz Reus International Law Firm & Alliance ‘s Administrative Managing Partner, has been recognized as one of South Florida’s most distinguished female professionals by South Florida Business & Wealth (SFBW).
Diaz Reus International & Alliance attorneys have once again been recognized by The Best Lawyers in America©. Recognition by Best Lawyers© is based entirely on peer review.
Miami-based, global law firm Diaz Reus International Law Firm & Alliance has recently been recognized by The Legal 500 USA, Latinvex and Super Lawyers in their 2020 editions.
Vea la grabación del webinar, con Marta Colomar-Garcia, Marcela Blanco y Javier Coronado.
Watch the recorded webinar, with panelists Marta Colomar-Garcia, George Diaz and Javier Coronado, to get an overview of the trends of COVID-19-related fraud identified by U.S. and foreign Government agencies, and some of the best practices that organizations can implement to detect that criminal activity…
DRT has successfully secured funding through the PPP program for its firm clients and is working with suppliers to deliver Covid equipment and supplies to needy individuals, local, state and foreign governments.
Michael Diaz, Jr. y su estudio de abogados, Diaz Reus (www.diazreus.com) lograron retracción de injurias y calumnias en caso de difamación contra empresario venezolano.
Escuche el recording del webinar de Javier Coronado, de Diaz Reus Bogotá, sobre “La participación de la víctima en el juicio oral”, organizada por el Colegio Colombiano de Abogados Penalistas. En la charla participaron mas de 500 abogados penalistas de Colombia y otros países de América Latina.
The Florida Department of State has extended the timeline for filing corporate annual reports until June 30, 2020:
Pursuant to Executive Order No. 20-52 and Department of State Emergency Order 2020-01, the time requirements for business entities to file annual reports are suspended and tolled until June 30, 2020. Any profit corporation, limited liability company, limited partnership or limited liability limited partnership annual report filing will have until 12:01 am Eastern Time on July 1, 2020, before a $400 late fee is assessed. Nonprofit corporations are not subject to the late fee.