The Diaz Reus Bogotá office, headed by Marcela Blanco, together with Tim Girven, the Legal 500 Latin America editor, hosted a roundtable about the development of Colombian compliance and anti-corruption legislation.
Diaz Reus partner Roland Potts talked about innovation in arbitration during the XIII “Congreso Internacional de Arbitraje” in Lima, Peru.
Diaz, Reus & Targ, LLP (“DRT”) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference.
Aramburu Castañeda Boero, our Lima affiliated firm, named Excellent by Leaders League 2019 for arbitration
Aramburu Castañeda Boero, our Lima affiliated firm and DRT Alliance member, has been ranked by Leaders League 2019 in the Excellent category for arbitration
Diaz Reus expands its presence in Spain with the addition of the Madrid firm Ius + Aequitas to the DRT Alliance
Miami-based global law firm Diaz Reus & Targ announced today that it has expanded its Spanish presence with the addition of the Madrid law firm Ius + Aequitas to the DRT Alliance.
Miami-based global law firm Diaz Reus & Targ announced today that it has opened an office in Lahore, Pakistan, in partnership with Awais Law Associates.
On March 7, 2019, DRT Alliance held a OFAC, FCPA, and AML briefing on the theme “Magnitsky Act and Money Laundering.”
A business breakfast was held on April 4 at our Miami office by Marina Lyssenko, from LegaLife Diaz Reus, the Moscow office of Diaz Reus…
On March 19, 2019, the Office of Foreign Assets Control (“OFAC”) designated CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump.
Diaz Reus Colombia, “highly recommended” by Leaders League in Litigation & Arbitration – White Collar Crime, 2019.
Contact in Bogota / Bogota contact: Marcela Blanco / Javier Coronado
On March 14, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and any entity in which PDVSA has, directly or indirectly, 50% or greater ownership interest.
The Litigation practice has welcomed 3 new Associate Attorneys