Chambers White-Collar Crime USA Practice Guide 2026

Isabela Hernandez-Peredo, Michael Diaz, Jr., and Javier Coronado Diaz are contributors for the Chambers White-Collar Crime USA Practice Guide 2026. They provide expert insights on the industry’s regulatory authorities, companies’ legal...

November 12, 2026

Will Mexico’s Anti- Money Laundering Rules Be Effective?

Isabela Hernández-Peredo Martínez, associate attorney at Diaz Reus International Law Firm: “Mexico’s new anti-money laundering requirements are significant because they move compliance for businesses engaged in designated ‘vulnerable activities’ beyond...

October 21, 2026

Webinar: Terrorist designations and corporate risk: what General Counsel need to know

Watch the webinar organized by GC Elite featuring Diaz Reus attorneys Javier Coronado Diaz, Pedro Fragoso Pires, Isabela Hernández Peredo Martínez, and DRT Investigations researcher Brian Smith. The recent U.S. designation...

October 20, 2026

“Es una herramienta efectiva”: abogado analiza la revocación de visas por parte de EEUU y lista OFAC

Caracol Radio. 29 de septiembre de 2026 Javier Coronado Díaz, abogado internacional especializado en sanciones económicas, analizó implicaciones de las sanciones de visa sin notificación previa y con alcance familiar. El gobierno...

September 30, 2026

Who is watching the drone? Privacy, security and liability in an era of autonomous flight

This conversation with Nicolle Lafosse explores the key legal challenges arising from the growing use of drones, from privacy and data protection to security, surveillance, and liability for potential damages....

September 29, 2026

Más allá de la Lista Clinton: empresas colombianas podrían ser sancionadas por EE. UU. sin haber operado allí

Portafolio - Juan Martín Murillo Herrera - 24 de septiembre de 2026 Una empresa colombiana puede quedar expuesta a consecuencias de las autoridades de Estados Unidos incluso si nunca ha tenido...

September 24, 2026

Lista Clinton: hace un año había 371 registros relacionados con Colombia y hoy 358. ¿Cómo salir de ahí?

Javier Coronado Diaz explica cómo opera este mecanismo de sanciones que emplea el Gobierno de Estados Unidos y cuáles son los mitos en torno al tema. Cuando el Gobierno de Estados...

September 23, 2026

Blocked or rejected? The answer determines reporting duties and available remedies

By John Foster for the GC Elite. U.S. persons holding blocked property as of June 30 must file the 2026 Annual Report of Blocked Property with the U.S. Department of the...

September 22, 2026

Your Crypto Is Frozen. Find Out Why Before You File Anything.

By John Q. Foster, Associate Attorney. Somewhere this month, a compliance officer is preparing a report to the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) that lists...

September 16, 2026