The Dubai International Financial Centre (DIFC) Courts are fast becoming a preeminent forum to resolve disputes in the Middle East, however, not all disputes may be heard by these courts. The essential criterion to bring a claim within the DIFC Courts is whether there is a nexus between the cause of the action, or the…
Q: Mexico’s financial regulator, CNBV, is considering new rules for popular financial societies, or Sofipos, following the government’s seizure of Ficrea SA, whose collapse amid an alleged fraud led to losses for some 6,000 savers. New regulations could include changes to asset concentration limits, CNBV’s vice president said earlier this month. Do consumers face increased…
The editorial staff of Latinvex has selected the leading attorneys from international law firms that are involved in the legal business in Latin America. Diaz Reus’ Global Managing Partner, Michael Diaz Jr., was recognized in the Arbitration & Litigation category, among the Top 100 Latin American Lawyers. The firm is also recognized by Latinvex, among…
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