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.
Miami-based global law firm Diaz Reus International Law Firm & Alliance (DRT) announced today that Javier Coronado, former associate from the Bogota office, has been named Partner.
Miami-based global law firm Diaz Reus International Law Firm & Alliance (DRT) announced today that Audriana Rodriguez has joined its Miami office as an Associate Attorney, where she will primarily focus on civil litigation.
Diaz Reus International Law Firm & Alliance has been ranked in the 2021 U.S. News – Best Lawyers® «Best Law Firms» list in Commercial Litigation; Criminal Defense: White-Collar; International Arbitration – Commercial & Governmental.
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.
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.