Proposed UK law charts a familiar path

The proposed regulations are similar to drone regulations that have been enacted in the U.S., but more stringent. The FAA enacted and enforced drone registration until the U.S. Court of Appeals  declared it unlawful earlier this year. “Fundamentally, this looks like regulations in the U.K. are developing more or less in parallel with the U.S., except that an act of Congress prohibits regulation of hobby drones,” says Brant Hadaway, partner with the Diaz, Reus law firm where he established an Unmanned Aircraft Systems (UAS) practice.

In Latin America arbitration wins

Administrative Managing Partner Marta Colomar-Garcia explains that in Latin America the possibility to use international mediation is key to do business.
In order to invest in Latin America, legal security is a key factor. The stability of the legal framework and justice efficiency when the norms must be enforced can accelerate or slow down the entrance of foreign capital.
Although legal security has improved in Latin America, all countries are not equal and in some cases progress is not sufficient. This is why alternative dispute resolution processes such as international arbitration have taken the leading role.

Diaz Reus Ranked for Florida Commercial Litigation in Chambers USA 2017 Guide

MIAMI – May 30, 2017 – Miami-based, global law firm Diaz, Reus & Targ, LLP announces that Chambers USA: America’s Leading Lawyers for Business has recognized the firm’s Commercial Litigation practice and attorneys Michael Diaz, Jr. and Gary Davidson in their most recent guide. “Chambers and Partners continues to recognize our passion for the practice of law and…

Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud & Corporate Investigations in Latin America

MIAMI – May 5, 2017 – Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a “Leader in their Field” for Fraud & Corporate Investigations in the 2017 edition of Chambers Global—the world’s top publication for ranking lawyers and law firms, according to an independent survey of over…

Diaz Reus Adds New Offices in Central America, Caribbean and US

January 16, 2017 –  MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington, D.C., increasing the firm’s footprint to 18 domestic and international offices in key commercial centers. “Our global clients have expanding interests in Central America and…

Marta Colomar-Garcia

Partner Marta Colomar-Garcia Promoted to Diaz Reus Administrative Managing Partner

January 16, 2017 –  MIAMI – Miami-based global law firm Diaz, Reus & Targ, LLP announces that Partner Marta Colomar-Garcia has been promoted to its newly established administrative managing partner position. She will work with Global Managing Partner Michael Diaz, Jr. and administrative staff, while continuing her practice in international litigation and arbitration.  “Marta is…

Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences

Robert I. Targ, Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the Bahamas Association of Compliance Officers’ (BACO) annual anti-money laundering conference in Nassau on November 15, 2016.  His topic is “Compelling AML Lessons from Recent Corruption Cases and How to Safely Bank PEP’s.” On December 1, 2016, he will give…

Mexico Moves Forward With New Anti-Corruption Act

Corruption is a significant risk for companies doing business in Mexico: bribery is widespread, and business registration processes, including the obtainment of construction permits and licences, are negatively influenced by corruption. But the Mexican government is not standing still. Mexico’s new Anti-Corruption Act strengthens oversight of public officials and designates a Special Prosecutor to tackle…