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…

Rizek Abogados anuncia alianza estratégica con la firma norteamericana Diaz Reus & Targ, LLP

Con la presencia de destacadas personalidades del sector empresarial y judicial así como de importantes funcionarios del Gobierno, Rizek Abogados anunció una alianza estratégica con la firma norteamericana Díaz, Reus & Targ, LLP que procura fortalecer y ampliar el marco de los servicios de ambas empresas a sus clientes en la República Dominicana, los Estados…

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…

La Guía Anual de Líderes Mundiales en el Campo de Investigaciones Transnacionales Nombra a Diaz Reus en los Honores 2016

MIAMI –10 de octubre de 2016 –Diaz, Reus & Targ, LLP, con sede principal en Miami, anuncia que la firma ha sido seleccionada en la prestigiosa guía anual Global Investigations Review 2016, conocida como GIR100.  Después de hacer un riguroso escrutinio de los nominados, el GIR recomienda las 100 mejores firmas alrededor del mundo, capaces…

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,…

Juez Federal del Distrito Sur de NY Determina Que Compañía de Mineral de Hierro Venezolana Es Una Agencia o Instrumentalidad de Venezuela En Disputa Minera de $350 Millones

El Juez del Distrito Sur de Nueva York de los Estados Unidos, Andrew Carter, recientemente determinó que la compañía de mineral de hierro C.V.G. Ferrominera Orinoco, C.A. (FMO) es una «agencia o instrumentalidad» de la República Bolivariana de Venezuela. La determinación de la corte podría potencialmente descarrilar un arbitraje y litigio global de $350 Millones en contra de FMO presentado por…

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…