Chambers’ Latin America Ranks Michael Diaz, Jr. a 2017 “Leaders in their Field” for Fraud & Corporate Investigations

MIAMI – October 2016 – Diaz Reus & Targ LLP is pleased to announce that Michael Diaz, Jr., Global Managing Partner, has been recommended as a “Leaders in their Field” for Latin America-Wide Fraud & Corporate Investigations in the 2017 edition of Chambers Latin America. Chambers and Partners’ rankings are among the most respected in the…

Annual Guide to the World’s Leading Cross-border Investigations Practices Taps Diaz Reus for 2016

Léalo en Español aquí MIAMI – October 10, 2016 – Miami-based Diaz, Reus & Targ, LLP announced that the firm was selected to the prestigious 2016 Global Investigations Review annual guide, the GIR100. After thorough vetting of nominees, the GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated,…

Judge Rules Venezuelan Iron Ore Company an Agency or Instrumentality of Venezuela in $350 Million Mining Dispute

Léalo en Español aquí MIAMI – October 6, 2016 — United States District Judge Andrew Carter of the Southern District of New York recently ruled that Venezuela’s iron ore company C.V.G. Ferrominera Orinoco, C.A. (FMO) is an “agency or instrumentality” of the Bolivarian Republic of Venezuela. The court’s determination could potentially derail a $350 million…

Michael Diaz, Jr. Selected to The Best Lawyers in America for 2017

Miami FL — August 15, 2016 — Diaz Reus Global Managing Partner Michael Diaz, Jr. has been recognized in the 2017 edition of The Best Lawyers in America© for his work in International Arbitration – Governmental.  Since it was first published in 1983, Best Lawyers has become universally regarded as the definitive guide to legal excellence. Best Lawyers lists are compiled based…

Sustainable development could boost Colombia’s financial system

Though it has navigated the global slump in oil prices better than some of its neighbors, Colombia’s economy has still not been immune, as shown by indicators including slowing business volumes. Latin America Financial Services Adviser asks: Will Colombian Banks Thrive in the Months Ahead? How are Colombia’s current economic conditions affecting the country’s financial services…

Miami Medicare Fraud Bust

Miami Medicare Fraud: 300 arrested nationwide in US DOJ takedown

Miami Medicare fraud made headline news again this week when at least 100 South Floridians were named among the 300 medical professionals suspected and arrested on various counts of Medicare fraud, nationwide. At least 65 of those 100 Floridians were in Miami—a city considered to be the “capital of healthcare corruption.” All of the individuals charged in…