"Es el caso más grande en la historia de Florida bajo la Ley de Prácticas Corruptas en el Extranjero", dice a BBC Mundo el abogado Michael Díaz, director principal del...
By Helder Fonseca, Partner, GVM Advogados, member of the DRT Alliance.
The global geopolitical landscape and uncertainties stemming from the Trump administration are prompting a drastic reallocation of global portfolios, and...
In an environment where US sanctions continue to evolve rapidly, recent General Licenses issued by OFAC related to Venezuela have raised important questions for companies with international exposure.
Far from representing...
The Real Deal - Francisco Alvarado _Feb. 5, 2026
Germán Coto allegedly engaged in self-dealing via bogus contracts that lined his pockets, according to a lawsuit.
Aston Martin Residences developer Germán Coto...
The Miami Herald - Catherine Odom February 5, 2026
A marina, a helipad and beach club access. A condo building with the cachet of a British auto company famous for making...
Law.com turned to Diaz Reus attorney and digital asset law expert Nicolle Lafosse for her insight into why a Texas court hit 17 CryptoFX agents with penalties over a $300M...
• On January 29, 2026, OFAC issued General License 46, authorizing certain activities involving Venezuelan-origin oil by established U.S. entities, subject to strict and detailed conditions.
• The license does not dismantle or...
ZiMining turned to Diaz Reus Senior Counsel Prince-Alex Iwu for his insight into why Washington is ramping up its African mining investments.
Get his thoughts here
Jan, 23. by Annie Mayne
"There is no hierarchy of service," the Third District Court of Appeal ruled. "Service via email is one way among several in which a Florida plaintiff...