Noticias y Eventos
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Expertos en derecho penal e internacional, inteligencia empresarial e investigación estratégica comparten herramientas clave sobre la Búsqueda y Recuperación de Activos entre EE. UU. y Colombia. 👤 Expertos invitados: 🔹 Javier Coronado...diciembre 19, 2024 -
Diaz Reus International Law Firm ha sido incluido en la prestigiosa guía anual 2024 de Global Investigations Review, la GIR 100. GIR comenta que Díaz Reus demuestra una extraordinaria profesionalidad...noviembre 18, 2024 -
¡Enhorabuena al equipo de DRT que participó en la Miami SCORES Cup, este torneo de fútbol benéfico corporativo! Estamos orgullosos de haber patrocinado el evento, cuya recaudación se destina a...noviembre 11, 2024 -
Marcela Cristina Blanco, Socia y directora de la oficina de Bogotá, y Marcelo Buendía Vélez, Abogado Asociado, han sido reconocidos por The Best Lawyers in Colombia©, edición 2025, en las...noviembre 7, 2024 -
GVM | Guimarães & Vieira de Mello Advogados, nuestra firma miembro de la Alianza DRT en Brasil, ha sido nombrada firma notable de fusiones y adquisiciones por IFLR1000, edición 2024....noviembre 4, 2024 -
MIAMI – 31 de octubre de 2024 – Diaz Reus International Law Firm (DRT) anuncia que seis abogados estadounidenses Marta Colomar-García, Michael Díaz Jr., Robert Targ, Gary Davidson, Javier Coronado,...octubre 31, 2024 -
La oficina de Bogotá (Colombia) de Díaz Reus International Law Firm, así como Marcela Blanco, Marta Colomar-García, Michael Díaz, Jr., Javier Coronado y Marcelo Buendía han sido reconocidos por la...octubre 24, 2024 -
El 1 de octubre de 2024, el bufete internacional Díaz Reus fue uno de los patrocinadores de la Gala de Premios al Liderazgo del Diálogo Interamericano. Cuatro socios de Diaz...octubre 7, 2024 -
Marta Colomar-García, Socia Directora Administrativa, y Marcela Cristina Blanco, Socia y responsable de la oficina de Bogotá, han sido nombradas de nuevo por Latinvex entre las 100 mejores abogadas especializadas...octubre 2, 2024 -
MIAMI – 30 de septiembre de 2024 – Diaz Reus International Law Firm (DRT) anunció hoy que el abogado asociado Gábor Gazsó von Klingspor se ha unido a su sede...octubre 1, 2024 -
MIAMI – Septiembre, 2024 – Díaz Reus International Law Firm (DRT) anunció hoy que el abogado asociado Ethan B. Rodríguez se ha unido a su sede en Miami. Ethan B....septiembre 19, 2024 -
Miami, 17 de septiembre de 2024 – Diaz Reus International Law Firm (DRT) se complace en anunciar la incorporación de Brian Smith al Grupo de Inteligencia de Negocios, Investigaciones, Cumplimiento...septiembre 17, 2024 -
Founding Partner Robert I. Targ is attending and participating in this year’s Forty-First International Symposium On Economic Crime at Jesus College, University of Cambridge. It is his fifteenth year...septiembre 3, 2024 -
El equipo de cuello blanco de Diaz Reus International Law Firm y Michael Diaz, Jr. han sido reconocidos en Corporate Crime & Investigations (International Counsel) por el famoso directorio legal...agosto 28, 2024 -
Los abogados de Diaz Reus International Law Firm han vuelto a ser reconocidos por The Best Lawyers in America©, edición 2025 por su trabajo en Arbitraje Internacional, Litigios Comerciales; Defensa...agosto 19, 2024 -
Miami, 29 de julio de 2024 – Diaz Reus International Law Firm (DRT) anuncia que ha sido clasificado en el puesto nº 3 en el Diversity Snapshot de Law360 2024,...julio 23, 2024 -
MIAMI – 15 de julio de 2024 – Diaz Reus International Law Firm (DRT) ha anunciado hoy que Ishmael Green se ha incorporado a su sede de Miami como Socio. Ishmael...julio 15, 2024 -
En una reciente entrevista, el abogado David Kock reveló los detalles de la expansión a los Países Bajos, enfatizando la importancia de no tener miedo a dar grandes pasos. Kock...julio 9, 2024 -
Diaz Reus International Law Firm, con sede en Miami, ha abierto una oficina en La Haya (Países Bajos), en colaboración con su bufete miembro de la Alianza DRT David Kock...julio 9, 2024 -
Javier Coronado, socio de Díaz Reus, ha sido incluido en la lista GIR 40 under 40 de los jóvenes especialistas en investigaciones más destacados del mundo. Para seleccionar a los cuarenta...junio 28, 2024 -
El 25 de junio de 2024, Marta Colomar-García y Michael Díaz, Jr. moderaron dos paneles en el Leaders League Alliance Summit: Law & Innovation, en Miami. Marta Colomar-García moderó «The State...junio 26, 2024 -
Diaz Reus International Law Firm (DRT) anuncia que nueve de sus abogados han sido reconocidos por la prestigiosa guía jurídica internacional The Legal500 USA 2024, en Dispute Resolution: Investigaciones Corporativas...junio 17, 2024 -
Diaz Reus International Law Firm (DRT) anuncia que ha sido reconocida por la prestigiosa guía legal internacional Chambers USA 2024 en «Litigios: General Commercial: Highly Regarded» en Florida, junto con...junio 13, 2024 -
Una vez más, el equipo editorial y de investigación de Latinvex ha clasificado a Diaz Reus International Law Firm (DRT) entre las mejores firmas de abogados internacionales de América Latina:...junio 3, 2024 -
El 15 de abril de 2024, la División Criminal del Departamento de Justicia («DOJ») anunció un «Programa Piloto sobre Auto Divulgación Voluntaria para Particulares» (el «Programa»). El Programa tiene...mayo 21, 2024 -
Stakeholders attached to the Task Force on Guyana— a body established by the United States (US) Bilateral Chamber of Commerce—, of whom Michael Diaz, Jr., convened at the Amegy Bank...mayo 20, 2024 -
Houston, TX – May 8, 2024 – Global Managing Partner Michael Diaz, Jr. attended the prestigious 27th Annual Bilateral Chamber Dinner on Monday, May 6th, hosted in Houston, Texas. As...mayo 13, 2024
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Diaz Reus International Law Firm has been recommended as one of the best US law firms in International Arbitration; Commercial Litigation and Investigations & White-Collar Crime by Leaders League 2024. In...abril 30, 2024 -
La Alianza DRT (DRT Alliance), encabezada por Diaz Reus International Law Firm, celebró su quinto retiro internacional de socios en Abu Dhabi (Emiratos Árabes Unidos), organizado por su miembro emiratí...abril 23, 2024 -
Por Marcelo Buendía Vélez, Director Editorial de Legal Industry Reviews y Abogado Asociado de Diaz Reus Bogotá, y Ana Hernández, Directora Editorial de Legal Industry Reviews. Muchas mujeres han sido objeto...abril 10, 2024 -
Por Alejandra Martínez Rodríguez, abogada de Diaz Reus Bogotá. En septiembre de 2023, la Superintendencia de Sociedades expidió la circular externa 100-000003, a traves de la cual creó el informe 75....abril 10, 2024 -
With Greg Ahlgren – International Attorney-at-Law at the US-MX Law Group, Ltd. & DRT Alliance/Diaz Reus International Law Firm. Kickboxer and media influencer Andrew Tate charged with rape, human trafficking and...marzo 31, 2024 -
Diaz Reus International Law Firm patrocina la conferencia de la Financial & International Business Association -FIBA-‘s Anti-Money Laundering conference in Miami. Robert Targ, socio fundador, presidió el panel «La ampliación del...marzo 20, 2024 -
Michael Díaz, Jr., nombrado como uno de los 100 mejores abogados de América Latina por Latinvex 2024Michael Diaz, Jr. ha sido seleccionado una vez más por Latinvex como uno de los 100 mejores abogados de América Latina en Arbitraje y Litigios, y FCPA, Fraude e Investigaciones. El...marzo 4, 2024 -
En un juicio sin jurado por incumplimiento de un contrato de arrendamiento comercial, el Tribunal dio la razón al abogado del demandante en que el arrendador demandado cobró indebidamente de...febrero 29, 2024 -
La oficina de Colombia de Diaz Reus ha sido recomendada como una de las mejores firmas colombianas en Compliance, y White-Collar Crime por Leaders League, en su edición del 2024. Marcela...febrero 28, 2024 -
Immediate Past President (IPP) of the Georgetown Chamber of Commerce and Industry (GCCI), Mr. Timothy Tucker, on Tuesday, February 20, met with Mr. Phillip Euell, an Attorney of Diaz Reus...febrero 26, 2024 -
Michael Diaz, Jr. has been named a Hall of Fame inductee at the 25th Annual YWCA South Florida Court Care Cocktail Party and Hall of Fame Induction supporting free child-care...febrero 6, 2024 -
Michael Diaz, Jr., Socio Director de Diaz Reus y Jayson Schwarz, Director de la oficina de Toronto, miembro de la Alianza DRT viajaron a Georgetown, Guyana, la semana pasada para...enero 30, 2024 -
Miami, 29 de enero de 2024. En un paso fundamental para combatir la corrupción internacional, el Presidente Biden firmó la Ley de Prevención de la Extorsión Extranjera (FEPA) el 22 de...enero 29, 2024 -
The California Supreme Court recently rejected a request to review an opinion issued by California’s Second District Court of Appeal in Nash v. Aprea 2023 WL 6399479 (Cal. Ct....enero 23, 2024 -
Diaz Reus International Law Firm ha sido incluido en la prestigiosa guía anual 2023 Global Investigations Review, la GIR 100. GIR comenta que Diaz Reus se ha labrado un nicho...diciembre 11, 2023 -
«If you’re doing just transactional work, you may want to look at expanding your horizons,» -Attorney Gary Davidson predicts new trends for the new year. December 04, 2023 The 2023 litigation landscape...diciembre 4, 2023 -
Expansión, Sergio Saiz, 20 Nov. 2023 Javier Coronado, Socio de Diaz Reus, comenta las sanciones internacionales de Estados Unidos, y en particular la suspensión de las sanciones relacionadas con Venezuela y...noviembre 21, 2023 -
DRT Alliance, con 36 oficinas en todo el mundo, de las cuales 12 en América Latina, anuncia que algunas de sus firmas miembro han sido reconocidas por The Legal 500...noviembre 13, 2023
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Marcela Cristina Blanco, Socia y directora de la oficina de Bogotá; Javier Coronado, Socio; y Marcelo Buendía Vélez, Asociado en la oficina de Bogotá, han sido reconocidos por The Best...noviembre 9, 2023 -
By Douglas Hanks Updated November 05, 2023 9:16 AM Ron Magill has spent his career in county government promoting Zoo Miami, but he arrived there Saturday morning to fight his employer’s project. Standing...noviembre 7, 2023 -
Diaz Reus Partner Gary Davidson is interviewed by Nancy Grace about the murder of the Alabama teen Natalee Holloway by Joran Van Der Sloot in Aruba. LISTEN TO THE PODCASTnoviembre 4, 2023
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La oficina de Bogotá (Colombia) de Díaz Reus International Law Firm, así como Marcela Blanco, Marta Colomar-García, Michael Díaz, Jr., Javier Coronado y Marcelo Buendía han sido reconocidos por la...noviembre 2, 2023 -
MIAMI – 1 de noviembre de 2023 – Diaz Reus International Law Firm (DRT) anuncia que nueve abogados estadounidenses: Marta Colomar-García, Michael Díaz, Jr., Robert Targ, Gary Davidson, Javier Coronado,...noviembre 1, 2023 -
Javier Coronado, partner at Diaz, Reus & Targ, LLP: “The lifting of the sanctions gives PDVSA’s contractors more room to recover their debts and resume business operations. It may also...octubre 30, 2023 -
The Proposed Rule Could Alter the Landscape for DeFi Protocols and Cryptocurrency Users October 24, 2023 On October 19, the Financial Crimes Enforcement Network (FinCEN) proposed a rule, aiming to classify all...octubre 24, 2023 -
El 18 de octubre de 2023, el Gobierno de EE. UU. suspendió ciertas Sanciones sobre las operaciones del sector petrolero y de gas de Venezuela; el sector de oro de...octubre 20, 2023 -
Marta Colomar-García, Socia Directora Administrativa, y Marcela Cristina Blanco, Socia y responsable de la oficina de Bogotá, han sido nombradas de nuevo por Latinvex entre las 100 mejores abogadas especializadas...octubre 10, 2023 -
Enhorabuena a José Ignacio Arteaga Manieu, Socio responsable del departamento de Derecho laboral de Abdala & Cia., despacho miembro de la Alianza DRT (DRT Alliance) en Chile! Ha sido reconocido...septiembre 28, 2023 -
Por Alejandra Martínez Rodríguez, Abogada Asociada de Diaz Reus en Bogotá (Colombia). Recientemente se dio a conocer la Sentencia SP216/2023, a través de la cual la Sala de Casación Penal de...septiembre 26, 2023 -
Watch the interview hereseptiembre 24, 2023 -
MIAMI – September 11, 2023 – Diaz Reus International Law Firm (DRT) today announced that it has obtained a dismissal, with prejudice, in an environmental case against Miami Wilds. The dismissal...septiembre 11, 2023 -
Founding Partner Robert I. Targ is participating in three panels at the 40th Cambridge International Symposium on Economic Crime: – How can we best promote and protect integrity in handling...septiembre 6, 2023 -
Michael Diaz, Jr. and Javier Coronado answer 28 questions about white collar crime in the USA for The Legal 500 Country Comparative Guides. 1. What are the key financial crime offences...septiembre 5, 2023 -
El equipo de delitos de cuello o guante blanco de Diaz Reus International Law Firm y Michael Diaz, Jr. han sido clasificados en Corporate Crime & Investigations (International Counsel) por...agosto 28, 2023 -
Javier Coronado, Socio de Diaz Reus International Law Firm en Miami, desarrolló la ponencia «Los Procesos Penales Por Corrupción Internacional en EE.UU.: Una Mirada Desde la Defensa», durante el primer...agosto 22, 2023 -
Siete abogados de Diaz Reus International Law Firm han sido reconocidos un año más por The Best Lawyers in America©, en la edición de 2024. La recognición de Best Lawyers©...agosto 17, 2023 -
Durante el 2023, la División de Seguridad Nacional («NSD») del Departamento de Justicia, el Buró de Industria y Seguridad («BIS») del Departamento de Comercio y la Oficina de Control de...agosto 16, 2023
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Richard Wiedis, socio de Díaz Reus y director de la oficina de Washington D.C., ha sido nombrado árbitro de FINRA. La Autoridad Reguladora de la Industria Financiera (FINRA) es una corporación...julio 31, 2023 -
Miami, FL – 27 de julio de 2023 – Por quinto año consecutivo, Díaz Reus International Law Firm (DRT) anunció que ha sido clasificada como #1 en el Law 360...julio 27, 2023 -
Michael Díaz, Jr., nombrado como uno de los 100 mejores abogados de América Latina por Latinvex 2023Michael Diaz, Jr. ha sido seleccionado una vez más por Latinvex como uno de los 100 mejores abogados de América Latina en Arbitraje y Litigios, y FCPA, Fraude e Investigaciones. Comentarios...julio 26, 2023 -
MIAMI – 6 de julio de 2023 – Diaz Reus International Law Firm (DRT) anunció hoy que Nicolle Lafosse se ha unido a su sede de Miami como Of Counsel....julio 6, 2023 -
Diaz Reus International Law Firm (DRT), que opera en los cinco continentes, a través de 34 oficinas en centros comerciales clave, ofreciendo una práctica global centrada en procedimientos paralelos nacionales...junio 30, 2023 -
MIAMI – June 28, 2023 – Diaz Reus International Law Firm (DRT), which operates on five continents, across 34 offices in key business centers, offering a global practice centered around...junio 29, 2023 -
MIAMI – 9 de junio de 2023 – Diaz Reus International Law Firm (DRT) anuncia que ocho de sus abogados han sido reconocidos por la prestigiosa guía jurídica internacional The...junio 9, 2023 -
DRT, Marta Colomar-García y Michael Diaz, Jr., reconocidos por Chambers USA 2023 Miami, 6 de junio de 2023- Diaz Reus International Law Firm (DRT) anuncia que ha sido reconocido por la...junio 8, 2023 -
MIAMI – 6 de junio de 2023 – Una vez más, el equipo editorial y de investigación de Latinvex ha clasificado al Estudio Jurídico Díaz Reus International Law Firm (DRT)...junio 6, 2023 -
La revista Vida y Exito presenta una selección de cuarenta destacados abogados en Latinoamérica, entre los cuales Marta Colomar-Garcia, Socio Directora Administrativa de Diaz Reus, y Michael Diaz, Jr., Socio...junio 6, 2023 -
Miami, 8 de mayo de 2023 – Diaz Reus International Law Firm se complace en anunciar que Jorge Schmidt se ha unido a su sede como Of Counsel. «No conozco mejor...mayo 8, 2023 -
Enhorabuena a Javier Coronado, socio de Díaz Reus, y a Prince-Alex Iwu, abogado asociado, que acaban de aprobar el examen del Colegio de Abogados de Florida. Javier Coronado, habilitado para ejercer...abril 13, 2023 -
The DRT Alliance member in Brazil, GVM Advogados, advised «Consórcio Mineira da Sorte Ltda.», a Consortium entered by International Game Technology PLC (IGT), Scientific Games Inc. (SG) and Saga BGI...abril 5, 2023 -
Diaz Reus International Law Firm patrocina la conferencia contra el blanqueo de dinero de la Financial International Business Association -FIBA- en Miami. El Socio Fundador Robert Targ presidió el panel de...marzo 14, 2023 -
Diaz Reus International Law Firm & Alliance ha sido incluido en la prestigiosa guía anual 2022 Global Investigations Review, la GIR 100. La GIR 100 es una guía de los principales...febrero 25, 2023 -
La abogada Marcela Blanco, de la firma legal estadounidense DiazReus, explica que las visas E2 se otorgan a los ciudadanos de ciertos países con los que EE. UU. tiene tratados...febrero 23, 2023 -
La oficina de Colombia de Diaz Reus International Law Firm ha sido recomendada como una de las mejores firmas de abogados de Colombia, en Cumplimiento, y Delitos de Cuello Blanco. Además,...febrero 22, 2023 -
Awais Law DRT, la firma miembro de la Alianza DRT en Pakistán, ha sido clasificada en The Legal500 2023 Asia Pacific, en Corporativo y Fusiones y Adquisiciones. Awais Law DRT tiene...enero 26, 2023 -
Miami, 20 de enero de 2023 – El bufete de abogados Internacional, Díaz Reus International Law Firm (DRT), con sede en Miami, se complace en anunciar que Evan J. Stroman...enero 19, 2023 -
Diaz Reus Associate Attorney Prince-Alex Iwu has been named a FINRA Arbitrator. The Financial Industry Regulatory Authority is a private American corporation that acts as a self-regulatory organization that regulates member...diciembre 19, 2022 -
Mohammed A. Abubakar, Of Counsel in the Diaz Reus Nigeria office, has received the coveted title of Senior Advocate of Nigeria. Called to the Nigerian Bar in 1979, he has built...diciembre 1, 2022 -
Marcela Cristina Blanco, socia de Diaz Reus International Law Firm y directora de la oficina de Bogotá, ha sido reconocida por The Best Lawyers in Colombia©, edición 2023, en las...noviembre 14, 2022 -
El 24 de octubre de 2022, la Oficina de Control de Activos Extranjeros (“OFAC”) del Departamento del Tesoro de los Estados Unidos sancionó a la autoridad minera de Nicaragua, Dirección...noviembre 9, 2022
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El miércoles 2 de noviembre de 2022, Diaz Reus International Law Firm (DRT) patrocinó la séptima entrega anual de los premios Liderazgo para las Américas en una cena de gala...noviembre 7, 2022 -
Marta Colomar-García, Socia Directora Administrativa, y Marcela Cristina Blanco, Socia y responsable de la oficina de Bogotá, han sido nombradas de nuevo por Latinvex entre las 100 mejores abogadas especializadas...noviembre 2, 2022 -
DRT Alliance, con 28 oficinas en todo el mundo, de las cuales 12 en América Latina, anuncia que algunas de sus firmas miembro han sido reconocidas por The Legal 500...octubre 31, 2022
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MIAMI – 27 de octubre de 2022 – Díaz Reus International Law Firm (DRT) anuncia que seis abogados (Marta Colomar-García, Michael Díaz, Jr., Robert Targ, Gary Davidson, Javier Coronado, Greg...octubre 27, 2022 -
La oficina de Bogotá (Colombia) de Díaz Reus International Law Firm, así como sus abogados, han sido reconocidos por la guía internacional The Legal 500 Latin America 2023, capítulo Colombia,...octubre 25, 2022 -
Miami, 24 de octubre de 2022 – El bufete Díaz Reus International Law Firm, con sede en Miami, anunció hoy que Mitchell Jagodinski se ha unido a su sede como...octubre 24, 2022 -
La socia directora administrativa de Díaz Reus Marta Colomar-Garcia, junto con Violeta Longino (General Counsel, Caban Systems) y Joseph Mamounas (Greenberg Traurig) participaron en el panel de Litigios de The...octubre 17, 2022 -
Los abogados radicados en Miami, Evan Stroman, George Diaz, Michael Diaz, Jr. e Ibrahim Amir obtuvieron recientemente un acuerdo satisfactorio, en un juicio sin jurado de 3 días ante el...septiembre 30, 2022
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Bogotá, 15 de septiembre de 2022- Díaz Reus Internacional Law Firm (DRT), con su casa matriz en Miami, anuncia que su oficina de Bogotá (Colombia) representó exitosamente a un ciudadano...septiembre 25, 2022
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El bufete de abogados Diaz Reus International Law Firm, con sede en Miami, anuncia que su departamento de investigaciones, DRT Investigations, ha localizado con éxito a una persona desaparecida en...septiembre 20, 2022 -
Díaz Reus International Law Firm, con sede en Miami, anuncia que su oficina de Bogotá (Colombia) ha colaborado con éxito en un caso de extradición de Turquía. En concreto, nuestro equipo...septiembre 15, 2022
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El equipo de delitos de cuello o guante blanco de Diaz Reus International Law firm y Michael Diaz, Jr. han sido clasificados en Corporate Crime & Investigations (International Counsel) por...agosto 31, 2022 -
Cuatro abogados de Diaz Reus International Law Firm han sido reconocidos un año más por The Best Lawyers in America©, en la edición de 2023. La recognición de Best Lawyers©...agosto 17, 2022 -
Diaz Reus organizó un panel en el Legal 500 GC Summit Colombia en Bogotá (28 de julio): «Investigaciones de Estados Unidos dirigidas al crimen empresarial en América Latina: lo que...agosto 3, 2022 -
Miami, FL – 27 de julio de 2022 – Por cuarto año consecutivo, Diaz Reus International Law Firm (DRT) anuncia que ha sido clasificado entre los 3 mejores bufetes de...julio 27, 2022
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El 23 de junio de 2022, The Legal 500 GC Summit México presentó el panel de Díaz Reus «Investigaciones y acciones dirigidas a los delitos de cuello blanco en México:...junio 28, 2022 -
MIAMI – 22 de junio de 2022 – Díaz Reus International Law Firm (DRT) anuncia que ocho de sus abogados han sido reconocidos por la prestigiosa guía jurídica internacional The...junio 22, 2022 -
Miami, 6 de junio de 2022- Diaz Reus International Law Firm (DRT) anuncia que ha sido reconocido por la prestigiosa guía legal internacional Chambers USA 2022 en “Litigios: Comercial general:...junio 6, 2022 -
Miami, 26 de mayo de 2022 – Diaz Reus International Law Firm (DRT) se complace en anunciar la incorporación de dos nuevos miembros a los grupos de Inteligencia Empresarial, Investigaciones,...mayo 26, 2022 -
Michael Díaz, Jr., nombrado como uno de los 100 mejores abogados de América Latina por Latinvex 2022Michael Diaz, Jr. ha sido seleccionado una vez más por Latinvex como uno de los 100 mejores abogados de América Latina en Arbitraje y Litigios, y FCPA y Fraude. Comentarios de...mayo 25, 2022 -
La Alianza DRT, encabezada por el bufete Diaz Reus International Law Firm, celebró su tercer retiro internacional de socios en Santo Domingo (República Dominicana), con abogados de sus 33 oficinas...mayo 3, 2022 -
MIAMI, 22 de abril de 2022: el bufete de abogados internacional Diaz Reus, con sede en Miami, anunció hoy que Evan J. Stroman se ha incorporado a su sede como...abril 22, 2022
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Miami, FL., 31 de marzo de 2022. Una vez más, el equipo editorial y de investigación de Latinvex ha clasificado al bufete internacional Díaz Reus (DRT), con sede en...marzo 31, 2022 -
MIAMI, 28 de marzo de 2022 – El bufete Díaz Reus International Law Firm, ha anunciado el día de hoy, que Víctor Arca se ha incorporado, como abogado asociado, a...marzo 28, 2022 -
Diaz Reus International Law Firm ha sido recomendada como una de las mejores firmas de abogados de Estados Unidos en Investigaciones y Delitos de Cuello o Guante Blanco por Leaders...marzo 24, 2022 -
Diaz Reus International Law Firm (“DRT”) has successfully secured dismissal on behalf of certain of its individual and corporate clients in a multi-million dollar cross-border dispute involving the supply...marzo 11, 2022
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El equipo de investigaciones y delitos de cuello o guante blanco de Díaz Reus así como Michael Díaz, Jr. han sido clasificados en Corporate Crime & Investigations (Latin America –...febrero 26, 2022 -
With South Florida a major center for high-profile Government investigations, and Miami the pivot point between the Americas and Europe, our firm has earned recognition for its work in representing clients...enero 25, 2022 -
Awais Law DRT, el miembro de la alianza DRT International Law Firm & Alliance en Pakistán, ha sido clasificado por The Legal500 Asia Pacific 2022, para Fusiones y Adquisiciones Corporativas...enero 15, 2022 -
“Corruption throughout the world needs to be detected and suppressed”, said Robert Targ, founding partner at Diaz Reus International Law firm. During Florida International Bankers Associations -FIBA-´s Anti-Money Laundering conference...diciembre 9, 2021 -
Marcela Cristina Blanco, socia de Diaz Reus International Law Firm & Alliance y directora de la oficina de Bogotá, ha sido reconocida por The Best Lawyers in Colombia©, edición 2022,...diciembre 1, 2021 -
By DRT Alliance member Steven A. Horowitz, Esq., and Henry Montag, CFP* Horrowitz Rubenstein and The TOLI Center East Long Island N.Y. Over the past 30 plus years the life insurance industry has...noviembre 30, 2021 -
MIAMI, 29 de noviembre de 2021 – El bufete de abogados internacional Diaz Reus International Law Firm & Alliance (DRT) con sede en Miami anunció el día de hoy...noviembre 29, 2021 -
Recientemente, la Oficina de Control de Activos en el Extranjero del Departamento del Tesoro de los Estados Unidos («OFAC») publicó su «Guía de Cumplimiento de Sanciones para las Monedas Virtuales»...noviembre 16, 2021
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Diaz Reus International Law Firm & Alliance ha sido incluido en la prestigiosa guía anual 2021 Global Investigations Review, la GIR 100. La GIR 100 es una guía de los...noviembre 15, 2021 -
Diaz Reus International Law Firm & Alliance ha obtenido excelentes resultados en el ranking Legal 500 Latin America 2022. La oficina de Miami está clasificada en la categoría «Firmas de abogados...octubre 27, 2021 -
Michael Diaz, Jr. y su estudio de abogados, Díaz Reus International Law Firm & Alliance, lograron la retracción de injurias y calumnias en el caso de difamación contra el empresario...octubre 23, 2021
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Marta Colomar-García, Socia Directora Administrativa, y Marcela Cristina Blanco, Socia y responsable de la oficina de Bogotá, han sido nombradas de nuevo por Latinvex entre las 100 mejores abogadas especializadas...octubre 20, 2021 -
The Diaz Reus white-collar team is recognized by the most prestigious international legal guides such as: – Chambers – The Legal500 Latin America and USA – The Global Investigations Review GIR, as one of the top...octubre 18, 2021
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MIAMI, 13 de septiembre de 2021 – La firma global de abogados Díaz Reus International Law Firm (DRT), con sede en Miami, anunció hoy que Marcelo Buendía Vélez se ha...septiembre 13, 2021 -
El equipo de delitos de cuello o guante blanco de Díaz Reus y Michael Díaz, Jr. han sido clasificados en Delitos Corporativos & Investigaciones (International Counsel) por el famoso directorio...agosto 30, 2021 -
Cinco abogados de Diaz Reus han sido reconocidos un año más por The Best Lawyers in America©, en la edición de 2022. La recognición de Best Lawyers© se basa únicamente...agosto 19, 2021 -
Diaz Reus partner Gary Davidson has been shortlisted as one of the three finalists for the IR Global Member of the Year 2021 Award, among 1,200 members. IR Global is a...agosto 17, 2021 -
Diaz Reus Partner Roland Potts has been selected as a 2021 Honoree for the inaugural South Florida Business & Wealth Legal Awards. He is the only attorney recognized in the...agosto 10, 2021 -
I was born in Panama City on November 25, 1957 in a large and close-knit family, with a strong social and political root. I did my studies at Colegio Javier,...agosto 10, 2021 -
I grew up on the Upper West Side of Manhattan in NYC. I received my undergraduate degree at the University of Michigan and then went to law school at Georgetown University...agosto 4, 2021 -
Congrats to the Russian member firm of DRT International Law Firm & Alliance,recognized by Best Lawyers in Russia! Operating in Moscow since 2000, LegaLife Diaz Reus has a distinguished track record...julio 22, 2021 -
Manuel Diego Aramburú Yzaga is a Partner at Aramburu Castañeda Boero Abogados in Peru, a member firm of DRT International Law Firm & Alliance. He practices Corporate Law and Arbitration....julio 19, 2021 -
La Cámara de comercio Guatemalteco-Americana (AmCham Guatemala) realizó la conferencia «Las Acciones de EE.UU. contra la corrupción y el lavado de dinero: consecuencias para las inversiones, negocios y empresas», la...julio 3, 2021 -
Miami, July 1, 2021 – Miami-based global law firm Diaz Reus announced today that Partner Gary Davidson is the new Chair of the International Litigation and Arbitration Certification Committee...junio 30, 2021 -
Hello, I’m Neil Handler, Jonah’s dad. This fundraiser is being created by myself, my fiancée Veronica Fiorini and the Fang Family for our beloved miracle boy Jonah in response to...junio 28, 2021 -
Diaz Reus International Law Firm & Alliance (DRT) announces that it has been recognized by the prestigious international legal guide Chambers USA 2021 in “Litigation: General Commercial: Highly Regarded in...mayo 31, 2021 -
Greg Ahlgren is a Partner, head of the Houston and Monterrey (Mexico) offices. His special competence within the legal profession is the ability to work seamlessly in US/Latin American matters,...mayo 31, 2021 -
On April 21, 2021 the U.S. District Court for the Southern District of Florida granted the joint motion filed by DRT and the U.S. Government in U.S. v. Edoardo Orsoni,...mayo 31, 2021 -
MIAMI, 26 de enero de 2021 – El bufete de abogados global Díaz Reus International Law Firm & Alliance (DRT) con sede en Miami anunció el día de hoy que...marzo 24, 2021 -
MIAMI, 22de enero de 2021 – El bufete de abogados internacional Diaz Reus International Law Firm & Alliance (DRT) con sede en Miami anunció el día de hoy que...marzo 24, 2021 -
Diaz Reus International Law Firm & Alliance has been ranked in the 2021 U.S. News – Best Lawyers® «Best Law Firms» list in Commercial Litigation; Criminal Defense: White-Collar; International Arbitration...noviembre 5, 2020 -
Miami-based Diaz Reus International Law Firm & Alliance announced that the firm was included in the prestigious 2020 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the...octubre 26, 2020 -
Seven attorneys from the Miami office are recommended in “Compliance & Investigations” and “International Arbitration”: Michael Diaz, Jr.; Robert I. Targ; Marta Colomar-Garcia; Brant C. Hadaway; Gary E. Davidson; Juan...octubre 15, 2020 -
Robert Targ, Diaz Reus International Law Firm & Alliance founding partner, moderated the 20th Annual FIBA AML Compliance Conference panel about Recent investigative trends and enforcement actions with respect to...septiembre 30, 2020 -
Yamkela Makupula, Diaz Reus Africa CEO, will speak at the Africa's Transformational Leadership Summit, in the panel "Lessons from women in the hot seat - navigating your way to the...septiembre 26, 2020 -
The CEO of Africa Sports Ventures Group (ASVG) Mr. Leslie Koroma Sr is pleased to announce that ASVG and Diaz Reus & Targ LLP (also known as Diaz Reus International...septiembre 1, 2020 -
For the second consecutive year, Diaz Reus International Law Firm & Alliance (DRT) announces that it has been ranked #1 in Law 360’s “2020 Diversity Snapshot,” in the category of law firms...septiembre 1, 2020 -
Marta Colomar-Garcia, Diaz Reus International Law Firm & Alliance 's Administrative Managing Partner, has been recognized as one of South Florida’s most distinguished female professionals by South Florida Business &...agosto 25, 2020 -
Diaz Reus International & Alliance attorneys have once again been recognized by The Best Lawyers in America©. Recognition by Best Lawyers© is based entirely on peer review.Siete abogados de Diaz...agosto 25, 2020 -
Miami-based, global law firm Diaz Reus International Law Firm & Alliance has recently been recognized by The Legal 500 USA, Latinvex and Super Lawyers in their 2020 editions.La firma internacional...junio 25, 2020 -
Vea la grabación del webinar, con Marta Colomar-Garcia, Marcela Blanco y Javier Coronado.mayo 27, 2020 -
DRT has successfully secured funding through the PPP program for its firm clients and is working with suppliers to deliver Covid equipment and supplies to needy individuals, local, state and...abril 24, 2020 -
Michael Diaz, Jr. y su estudio de abogados, Diaz Reus (www.diazreus.com) lograron retracción de injurias y calumnias en caso de difamación contra empresario venezolano.abril 21, 2020 -
Escuche el recording del webinar de Javier Coronado, de Diaz Reus Bogotá, sobre "La participación de la víctima en el juicio oral", organizada por el Colegio Colombiano de Abogados...abril 20, 2020 -
The Florida Department of State has extended the timeline for filing corporate annual reports until June 30, 2020: Pursuant to Executive Order No. 20-52 and Department of State Emergency Order 2020-01,...marzo 30, 2020
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Miami, March 23, 2020 – Miami-based global law firm Diaz Reus announces that Broward County Judge Robert W. Lee has granted a motion to dismiss for lack of personal jurisdiction...marzo 23, 2020
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Miami-based global law firm Diaz Reus announces that Florida’s Third District Court of Appeal has ruled that a wrongful death lawsuit against Palace Resorts and its affiliated companies should proceed...marzo 19, 2020
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On March 16, 2020, the Financial Crimes Enforcement Network (“¨FinCEN”) of the U.S. Department of the Treasury issued a public statement warning financial institutions about “illicit behavior connected to COVID-19.”...marzo 19, 2020
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On behalf of us all in Shanghai, we hope that this message finds you and your loved ones well – and in good spirits...marzo 12, 2020
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As the COVID-19 continues to make headlines and affect our daily lives and schedules, we wanted to reassure you that we are taking measures to protect our clients and employees...marzo 11, 2020
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La campaña de máxima presión de la administración de Donald Trump ha golpeado tan duro a la economía de Cuba que no puede comprar aviones para su aerolínea doméstica y...febrero 27, 2020 -
On Friday, February 21, 2020, the judges of the Third District Court of Appeal held oral arguments at The Donna E. Shalala Student Center at the University of Miami....febrero 25, 2020 -
IR Global Miami 2020 sponsor, Diaz Reus Partner Gary E. Davidson, discusses his firm membership and experience with the network.febrero 19, 2020 -
Diaz Reus Partner Ahmand Johnson and Associate Attorney Zhen Pan joined as speakers for Professor Peter Carfagna’s Negotiating and Drafting Sports Venue Agreement course at the University of Miami School...febrero 18, 2020 -
Yamkela Makupula, Diaz Reus Africa Chief Executive, is interviewed by SABC News...febrero 13, 2020 -
The house was full at the IR Global annual conference in Miami, sponsored by Diaz Reus. We kick-started the Conference by hosting a drinks reception for the IR network at...enero 28, 2020 -
The editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus & Targ among Latin America’s Top law firms: 1st in “Litigation” and 6th in “FCPA & Fraud”.El...diciembre 4, 2019 -
Miami – Nov 11, 2019. Miami-based global law firm Diaz Reus & Targ, LLP announced the opening of its first of several offices for the African continent in Johannesburg, South...noviembre 11, 2019 -
Miami-based, global law firm Diaz, Reus & Targ, LLP has been ranked in the 2020 U.S. News - Best Lawyers® "Best Law Firms" list nationally in 2 practice areas and regionally in 3 practice areas.noviembre 1, 2019 -
Miami-based Diaz, Reus & Targ, LLP announced that the firm was selected to the prestigious 2019 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100...octubre 30, 2019 -
Diaz, Reus Targ, LLP was pleased to sponsor the Canada-Florida Cross Border Investment Forum on Oct. 28, 2019 hosted by the Government of Canada/Trade Commissioners Service, Canadian Venture Capital Association...octubre 30, 2019 -
Diaz Reus partner Roland Potts attended the International Trade Council’s Think Global Conference in Chicago (October 22-24, 2019) where he talked about economic sanctions and embargoes, and Ethical business and...octubre 30, 2019 -
Brant Hadaway moderated the panel "Technology as it relates to Litigation, Mediation and ADR" at the Legend of the Boardroom Conference presented by Judicial Events and sponsored by Diaz, Reus...octubre 11, 2019 -
MIAMI, September 26, 2019 – Miami-based global law firm Diaz Reus & Targ, LLP announced today that the Head of the Bogota office, former Associate Attorney Marcela Cristina Blanco, has...septiembre 27, 2019 -
All of the offices in the USA and abroad form the DRT International Law Firm & Alliance, which keeps growing -new additions will be announced soon- and strengthening.septiembre 23, 2019 -
For the 10th consecutive year, Diaz Reus Founding Partner Robert I. Targ attended the annual International Symposium On Economic Crime at Jesus College, University of Cambridge, in England.septiembre 20, 2019 -
Diaz, Reus & Targ, LLPannounces that the Firm has been recognized by the prestigious international legal guide The Legal 500 Latin America 2019 as one of the leading Miami firms doing business...septiembre 20, 2019 -
Diaz Reus & Targ, LLP’s Global Managing Partner Michael Diaz, Jr., Founding Partner Robert I. Targ, Partner Gary Davidsonand Partner Brant Hadawayhave been recognized in the 2020 edition of The...agosto 27, 2019 -
Law360 (July 8, 2019) -- Attorneys of color are still hugely underrepresented in firms’ upper echelons, but Law360’s 2019 Diversity Snapshot shows that some are going above and beyond to...julio 9, 2019 -
The International Legal Alliance Summit & Awards (ILASA) took place on June 27th at the Marriott Essex House in New York.julio 8, 2019 -
On July 3 and 4, 2019, Diaz Reus attorneys Marcela Blanco and Javier Coronado took part in the second edition of the Allianz Compliance Week organized in Bogotá, Colombia, by...julio 8, 2019 -
Abbey Conner's family claims the Iberostar Paraiso Del Mar in Playa del Carmen served 'poisonous' alcohol to her before she drowned; insight from Diaz Reus Partner Gary Davidson.junio 26, 2019 -
Diaz Reus partners Robert Targ (Miami) and Richard Wiedis (Washington) held the Chambers Seminar dedicated to FCPA Investigations and OFAC Sanctions Programs.junio 21, 2019 -
MIAMI – June 20, 2019 – Diaz, Reus & Targ, LLPannounces that the Firm has been recognized by the prestigious international legal guide The Legal 500 USA 2019, for “International...junio 20, 2019 -
The Children's Resources annual Gala, "Oh What a Night", took place in Miami in March 2019. Michael Diaz, Jr. is the President of this non-profit organization for children with special...mayo 7, 2019 -
The Diaz Reus Bogotá office, headed by Marcela Blanco, together with Tim Girven, the Legal 500 Latin America editor, hosted a roundtable about the development of Colombian compliance and anti-corruption legislation.mayo 1, 2019 -
Diaz Reus partner Roland Potts talked about innovation in arbitration during the XIII "Congreso Internacional de Arbitraje" in Lima, Peru.Innovación en el arbitraje. ¿Hacia dónde va el arbitraje internacional con...abril 26, 2019 -
Diaz, Reus & Targ, LLP (“DRT”) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference.abril 24, 2019 -
Aramburu Castañeda Boero, our Lima affiliated firm and DRT Alliance member, has been ranked by Leaders League 2019 in the Excellent category for arbitrationAramburu Castañeda Boero, firma peruana miembro de...abril 23, 2019 -
Miami-based global law firm Diaz Reus & Targ announced today that it has expanded its Spanish presence with the addition of the Madrid law firm Ius + Aequitas to the...abril 23, 2019 -
Miami-based global law firm Diaz Reus & Targ announced today that it has opened an office in Lahore, Pakistan, in partnership with Awais Law Associates.El bufete de abogados global con...abril 23, 2019 -
On April 17, 2019, the Office of Foreign Assets Control (“OFAC”) added Banco Corporativo S.A. (“BANCORP”) and Laureano Ortega Murillo to its list of Specially Designated Nationals and Blocked Persons (“SDN List”) pursuant to...abril 19, 2019 -
On March 7, 2019, DRT Alliance held a OFAC, FCPA, and AML briefing on the theme “Magnitsky Act and Money Laundering.”abril 10, 2019 -
A business breakfast was held on April 4 at our Miami office by Marina Lyssenko, from LegaLife Diaz Reus, the Moscow office of Diaz Reus...abril 9, 2019 -
On March 19, 2019, the Office of Foreign Assets Control (“OFAC”) designated CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its...marzo 20, 2019
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Contact in Bogota / Bogota contact: Marcela Blanco / Javier Coronadomarzo 15, 2019 -
On March 14, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and any entity in...marzo 15, 2019
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The Litigation practice has welcomed 3 new Associate Attorneysmarzo 12, 2019 -
The Immigration practice has been expanded with the addition of 2 Of-Counsels with over 30 years of experience in US immigrationmarzo 12, 2019 -
Former Of Counsel Ahmand Johnson has been promoted to Partner in the Sports and Entertainment practice.marzo 11, 2019 -
On March 8, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and any entity in...marzo 11, 2019
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On February 11, 2019, the Office of Foreign Assets Control ("OFAC") issued new regulations in connection with the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and of...febrero 12, 2019
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Miami-based global law firm Diaz Reus & Targ announced today that it has expanded its New York presence with the addition of Steven Horowitz and his group of tax professionals,...febrero 7, 2019 -
Congratulations to Marcela Blanco and Javier Coronado!febrero 5, 2019 -
On February 1, 2019, the Office of Foreign Assets Control ("OFAC") issued new regulations in connection with the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and of any entity in which...febrero 4, 2019
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On January 28, 2019, President Donald J. Trump issued a new Executive Order (the “E.O.”) amending E.Os 13808, 13827, 13835, and 13850enero 29, 2019
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Founding Partner Robert Targ attended the Bankers Association of Central and Eastern Europe (BACEE) 6th Anti-Money Laundering and Compliance Conference in Bratislava, Slovakia...enero 2, 2019 -
On November 1, 2018 President Donald J. Trump issued a new Executive Order (the “E.O.”) blocking all property and interests in property of any person determined by the Secretary of the Treasury, in...noviembre 2, 2018
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In its recent and widely publicized opinion in United States v. Hoskins, the United States Court of Appeals for the Second Circuit (New York) held that criminal liability under the...octubre 12, 2018
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On September 24, 2018, the European Union (“E.U.”) announced that the E.U., Russia, and China agreed to implement a mechanism called the “Special Purpose Vehicle” (“SPV”) to allow European companies...octubre 1, 2018
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On September 20, 2018, President Donald J. Trump issued Executive Order 13849 (“E.O.”), “Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act .”septiembre 24, 2018
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Díaz Reus celebró su primer Retiro Internacional de Socios en Cartagena de Indias (Colombia), con abogados de sus 23 oficinas a nivel mundial.septiembre 20, 2018 -
Diaz Reus held its first international Partners' Retreat in Cartagena de Indias (Colombia), with attorneys from its 23 offices worldwide.septiembre 19, 2018
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El 7 de septiembre de 2018, la Red de Control de Crímenes Financieros (“FinCEN”) estableció una excepción a las obligaciones que tienen los bancos, los comerciantes o corredores de valores,...septiembre 11, 2018
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On September 7, 2018, the Financial Crimes Enforcement Network (“FinCEN”) established an exception to the obligations that banks, brokers or dealers in securities, mutual funds, futures commission merchants, and introducing...septiembre 11, 2018
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Robert Targ attends the International Symposium On Economic Crime at the University of Cambridge, UKDiaz Reus Founding Partner Robert I. Targ attended the annual International Symposium On Economic Crime at Jesus College, University of Cambridge, in England. This is the ninth consecutive year he has attended this...septiembre 11, 2018 -
El 25 de agosto de 2018, Marcela Blanco, directora de las oficinas de Diaz Reus en Bogotá, y Javier Coronado,abogado asociado, presentaron una ponencia sobre los “Lavado de Activos, Seguros y...agosto 28, 2018 -
Michael Diaz, Jr., Socio Director Global de Diaz Reus & Targ, LLP, y Gary Davidson, Socio, han sido reconocidos por The Best Lawyers in America© (edición 2019) por su trabajo en Arbitraje Internacional – Gubernamental...agosto 20, 2018 -
Diaz Reus & Targ, LLP’s Global Managing Partner Michael Diaz, Jr., and Partner Gary Davidson have been recognized in the 2019 edition of The Best Lawyers in America© for their work in International Arbitration – Governmental...agosto 20, 2018
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El 10 de agosto de 2018, Marcela Blanco, directora de las oficinas de Diaz Reus en Bogotá, y Javier Coronado, abogado asociado, presentaron una ponencia sobre los “Mitos y Realidades...agosto 17, 2018 -
El Congreso Americano ha aprobado nuevas disposiciones legales dirigidas contra aquellas personas presuntamente involucradas en delitos relativos a corrupción política, lavado de dinero, tráfico de drogas y otros delitos en...julio 30, 2018
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US Congress has approved new legislation targeting individuals in Honduras, Guatemala and El Salvador for their alleged involvement in political corruption, money laundering, drug trafficking and other crimes...julio 30, 2018
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On June 28th 2018, the 11th edition of the International Legal Alliance Summit & Awards, organized by Leaders League, brought together more than 450 senior representatives from leading law firms as...julio 27, 2018 -
MIAMI, July 16, 2018 – Miami-based global law firm Diaz Reus & Targ announced today that two attorneys have joined the firm's headquarters to reinforce the international tax department: Of Counsels Julio Barbosa...julio 16, 2018 -
Bianca C. Borja, Ecuador - licensed attorney and law clerk at Diaz Reus & Targ: “Latin American countries have a challenge of providing a stable and sustainable community for fintech...junio 26, 2018 -
Partner Alexandre Ballerini explained the ins and outs of real estate investments in Miami during a conference in NYC organized by French Morning, a newspaper dedicated to French speaking people living in the...junio 15, 2018 -
La firma de abogados global con sede en Miami, Díaz Reus & Targ, LLPanunció el día de hoy que dos de sus abogados, Paola Sánchez Torres y Roland M. Potts,...junio 13, 2018 -
Miami-based global law firm Diaz Reus & Targ, LLP announced today that two of its Attorneys have been named Partners in the Miami office: Paola Sanchez Torres and Roland M. Potts.junio 13, 2018
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The South Florida Business & Wealth has announced that Fausto Sanchez has been recognized as a finalist at its Up and Comers Awards 2018.junio 8, 2018 -
Diaz, Reus & Targ, LLP announces that the Firm has been recognized by the prestigious international legal guide The Legal 500 USA 2018, for “International Litigation” and “White-Collar Criminal Defense: Advice to Individuals”junio 4, 2018 -
Miami-based Diaz, Reus & Targ, LLP celebrated the launch of its Moscow affiliate, LegalLife-Diaz Reus.mayo 30, 2018 -
MIAMI – May 10, 2018 – Miami-based, global law firm Diaz, Reus & Targ, LLP announces that the Firm, its Global Managing Partner Michael Diaz, Jr. and Partner Gary E. Davidson have been recognized...mayo 10, 2018 -
Latinvex ha anunciado su selección de las Top 100 abogadas especializadas en Latinoamérica entre firmas internacionales.mayo 3, 2018 -
Latinvex has announced their selection of the top 100 female lawyers specializing in Latin America among international law firms.mayo 3, 2018
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The Florida Bar announced the appointment of Michael A. Harris to the Immigration & Nationality Law Certification Committee, beginning July 1, 2018...mayo 1, 2018 -
After 8 years of having worked as a Congressman of the Republic of Chile, Fuad Chahín, lawyer from the University of Chile (2000), returns to Abdala & Cia. as Partner,...abril 27, 2018 -
Florida’s leading legal publication, the Daily Business Review, has announced that Partner Fausto Sanchez is among the honorees for its 2018 Professional Excellence Awards, in the On The Rise category,...abril 11, 2018 -
The Florida Bar today announced the appointment of Diaz Reus partner Gary Davidson to the inaugural Board Certification Committee for International Litigation and Arbitration...marzo 26, 2018 -
From March 12 to 14, 2018, Diaz, Reus & Targ, LLP (“DRT”) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference...marzo 20, 2018
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Last Thursday, February 22, 2018, Diaz, Reus & Targ, LLP (“DRT”) hosted its Annual Reception to celebrate the LL.M. Candidates from the University of Miami School of Law (“UM Law”)....febrero 27, 2018 -
La firma global con base en Miami Diaz, Reus & Targ, LLP (“DRT”) anuncia que tanto la firma como su Socio Administrador Global Michael Diaz, Jr. han sido reconocidos por Chambers Global 2018 por “Investigaciones corporativas para...febrero 21, 2018 -
Miami-based, global law firm Diaz, Reus & Targ, LLP (“DRT”) announces that both the firm and its Global Managing Partner Michael Diaz, Jr. have been recognized by Chambers Global 2018...febrero 21, 2018
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Diaz, Reus & Targ, Diaz, Reus & Targ, estudio jurídico global, con su oficina principal en Miami, anunció hoy que dos nuevos abogados se han unido al estudio: Alexandre Ballerini,...febrero 14, 2018 -
Miami-based global law firm Diaz Reus & Targ announced today that two new attorneys have joined the firm: real estate Partner Alexandre Ballerini in Miami and Associate Attorney Javier Coronado...febrero 14, 2018
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Global US law firm Diaz, Reus & Targ, LLP announced it is adding an office in Saudi Arabia...febrero 2, 2018 -
Miami-based, global law firm Diaz, Reus & Targ, LLP announces that it has been recognized as one of the leading law firms in Florida...enero 11, 2018 -
Diaz Reus scored a key victory last week on behalf of City of Miami Police officers who are pursuing damages against the City over an improperly administered promotional exam.diciembre 20, 2017 -
The businessman Yani Rosenthal was sentenced to 3 years in prison for the crime of monetary transactions of illicit origin, charge of which he pleaded guilty...diciembre 15, 2017 -
Beginning in October of this year, Diaz Reus reported that the United States Office of Foreign Asset Control (“OFAC”) in Washington, D.C. would soon begin applying the Magnitsky Act...diciembre 8, 2017 -
Miami-based Diaz, Reus & Targ, LLP announced that for the second consecutive year the firm was selected to the prestigious 2017 Global Investigations Review annual guide, the GIR100.noviembre 30, 2017 -
Miami-based, global law firm Diaz, Reus & Targ, LLP has received a First Tier ranking in Miami for International Arbitration – Governmental by U.S. News – Best Lawyers® for the...noviembre 7, 2017 -
As of December 2017, the United States Treasury Department’s Office of Foreign Asset Control (“OFAC”) will begin using an expanded version of the Magnitsky Act...octubre 31, 2017
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Global U.S. law firm Diaz, Reus & Targ LLP announces that it has entered into an agreement with Moscow law firm LegaLife to act as Diaz Reus’ affiliate office in...octubre 27, 2017 -
We are pleased to announce that Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. and the firm itself have been recommended by the world’s top legal...septiembre 27, 2017 -
For the sixth consecutive year, the editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus among Latin America’s Top law firms...septiembre 14, 2017 -
Diaz, Reus, & Targ, LLP appeared on the defendants’ behalf and moved to dismiss Global’s lawsuit The Eastern District of California, Judge Nunley, ruled that a Honduran company, Beneficio de Arroz...agosto 23, 2017
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Miami FL — August 15, 2017 — Diaz Reus Global Managing Partner Michael Diaz, Jr. and Partner Gary E. Davidson have been recognized in the 2018 edition of The Best...agosto 21, 2017
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El pasado 16 de junio, el Presidente Donald Trump anunció la cancelación de las medidas hacia Cuba tomadas por el expresidente Barack Obama el 17 de diciembre de 2014...agosto 3, 2017 -
Diaz, Reus & Targ announced that The United States District Court for the Southern District of New York has dropped the money laundering charges against Yani Rosenthal.julio 28, 2017 -
Diaz, Reus & Targ, firma que representa a Yani Rosenthal en el caso incoado en su contra en la Corte del Distrito Sur de Nueva York comunica a la familia,...julio 27, 2017
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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...julio 26, 2017 -
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...julio 17, 2017 -
MIAMI – June 8, 2017 – Miami-based, global law firm Diaz, Reus & Targ, LLP announces that ten of its attorneys have been recognized as top rated international attorneys in...junio 8, 2017
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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...mayo 31, 2017
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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 &...mayo 5, 2017
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MIAMI – Feb. 28, 2017 – Diaz, Reus & Targ, LLP has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar Silva,...febrero 28, 2017
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Join Diaz Reus attorney Michael Harris for a webinar, FEBRUARY 08, 2017, hosted by EB5Diligence, covering the tax obligations of individuals upon making an EB-5 investment and upon moving to the U.S. EB-5...febrero 2, 2017
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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,...enero 16, 2017
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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...enero 16, 2017
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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...noviembre 8, 2016
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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...noviembre 2, 2016
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The argument that corruption is merely part of the Latin American culture, and an unavoidable part of doing business in the region, holds little sway in advocating that nothing should...noviembre 2, 2016
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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...octubre 24, 2016
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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”...octubre 13, 2016
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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...octubre 12, 2016
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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....octubre 10, 2016
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Léalo en Español aquí MIAMI, October 5, 2016 – Miami-based law firm Diaz Reus announced today that former Division Counsel for the Miami Field Division of the U.S. Drug Enforcement Administration,...octubre 7, 2016
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Law360, New York (September 14, 2016, 9:24 AM EDT) — The United States and Cuba marked another historic milestone recently when JetBlue Flight 387 sojourned from Fort Lauderdale, Florida, to Abel...septiembre 22, 2016
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Though it has navigated the global slump in oil prices better than some of its neighbors, Colombia’s economy has still not been immune, as shown by indicators including slowing business...agosto 9, 2016
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Financial Services Advisor, a publication of The Dialogue, Latin America Advisor,* asks: What Has Changed Since the Panama Papers Leak? Q: The massive Panama Papers data leak earlier this year drew...agosto 2, 2016
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Miami Medicare fraud made headline news again this week when at least 100 South Floridians were named among the 300 medical professionals suspected and arrested on various counts of Medicare fraud,...junio 24, 2016
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MAY 6, 2016 – MIAMI – Global law firm Diaz, Reus & Targ LLP announces the expansion of its international litigation practice, adding attorneys Gayle E. Hanlon in Dubai and...mayo 6, 2016
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Leaked data needs to pass the test of ‘accuracy of evidence’ The so called ‘Panama Papers’ have dominated media headlines in recent days, creating shock waves that have reverberated across the...abril 23, 2016
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Michael Diaz, Jr. on the recent fallout from the Panama Papers – Mossack Fonseca leak. Featured Q&A – Financial Services Advisor, a publication of Inter-American Dialogue. Q: Panamanian President Juan Carlos Varela...abril 22, 2016
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April 11, 2016 – MIAMI – The editorial staff of Latinvex has announced their selection of the top 100 female lawyers specializing in Latin America among international law firms. Diaz Reus is...abril 11, 2016
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Diaz Reus Global Managing Partner Michael Diaz, Jr. was interviewed by WLRN-Miami Herald News’ Americas correspondent covering Latin America and the Caribbean, Tim Padgett, regarding the implications of the Panama Papers controversy and what it...abril 7, 2016
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MIAMI, March 31, 2016 – /PRNewswire/ — An amended complaint filed by six auto dealers provides new details as to how Indian vehicle manufacturer Mahindra & Mahindra, Ltd. allegedly defrauded hundreds of U.S....abril 1, 2016
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What The New US-Cuba Aviation Agreement Means For The US Law360, New York (March 15, 2016, 10:58 AM ET) — One of the myriad consequences of the United States’ embargo against Cuba...marzo 17, 2016
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Global institutional investor group files large-scale German securities suit against Volkswagen AG over diesel emissions scandal New lawsuit filed in Germany on behalf of 278 institutional investors from Europe, U.S., Canada,...marzo 17, 2016
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Diaz Reus Partner Marta Colomar-Garcia, acting as Plaintiffs’ co-lead counsel overseeing eight separate class action lawsuits in Argentina’s 2001 $100 billion default, says that Plaintiffs have not been able to...marzo 3, 2016
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洗钱者早就发现通过空壳公司投资美国精英房地产这条途径，因为美国法律允许大量不可追踪资金的流动。利用空壳公司，个人得以以现金购买房地产，掩饰所有权，实现可靠的财务回报而不被审查。大多数情况下，纽约和迈阿密的房地产市场被视为“有吸引力的目的地”。febrero 11, 2016 -
In 2015, The New York Times published a shocking piece naming several wealthy foreigners who had purchased United States real estate for many multiple millions of dollars. Among others, the...febrero 10, 2016
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On Appeal, the Circuit Court in and for Miami-Dade County reverses DUI conviction of former Miami-Dade Police Officer and remands a re-trial. MIAMI – Dec. 31, 2015 — An appellate panel of...enero 6, 2016
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Michael Diaz, Jr. was recently recognized for his contribution and commitment to the Children’s Resource Fund, a nonprofit organization dedicated to serving persons with developmental disabilities, during the 2015 kick-off fundraising event...noviembre 20, 2015
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MIAMI, Fla., November 9, 2015 – Miami headquartered Diaz, Reus & Targ LLP expands its presence to the U.S. West Coast, announcing the addition of an office in Santa Monica,...noviembre 10, 2015
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If you’re so focused on the day-to-day operation of your firm and don’t have time to keep up with trending topics, you’re not alone. Busy solo and small firm practitioners...noviembre 6, 2015
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October 14, 2015 – MIAMI, Fla. – Global U.S. law firm Diaz, Reus & Targ LLP announces a newly formed strategic alliance with Australian firm Holman Webb Lawyers to further...octubre 23, 2015
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October 14, 2015 – MIAMI, FLA. – Diaz Reus & Targ, LLP (Diaz Reus) announces today that attorney Xingjian “Jeff” Zhao has been named a Partner in the law firm....octubre 14, 2015
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October 12, 2015 – Miami, FLA – Global law firm, Diaz, Reus & Targ LLP (Diaz Reus) announces that Ali Awais has joined the firm as a Partner, resident in...octubre 14, 2015
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An article published recently on mLive.com (Michigan’s leading media group) highlights the skill and work ethic demonstrated by Ahmand Johnson, Diaz Reus attorney and National Football League Player Association Certified...septiembre 23, 2015
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Florida Trend’s Legal Elite has named Diaz Reus Partner Marta Colomar Garcia to its 2015 Florida “Up and Comer” list, an annual peer review. Respected by their peers for excellence...agosto 13, 2015
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For the fourth consecutive year, the editorial and research staff of Latinvex has ranked Miami-headquartered law firm, Diaz Reus, among Latin America’s Top 50 International Law Firms and in the...agosto 7, 2015
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MIAMI, July 21, 2015 –Diaz Reus & Targ LLP expands its Miami headquarters and Madrid, Spain, legal team with the addition of three attorneys, strengthening its international practice capabilities in...julio 21, 2015
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The following article is reprinted with permission by South Florida Legal Guide, Mid-year 2015. Cuban born, Diaz Reus Global Managing Partner Michael Diaz, Jr. is one of several South Florida lawyers...junio 30, 2015
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Latin American Advisor, Financial Services asks: Are Stricter Bank Regulations a Major Hinderance in the Caribbean? Q: Royal Bank of Canada in the Caribbean in recent months has closed wealth-management offices...mayo 20, 2015
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PR Newswire | May 10, 2015 Expatriate Venezuelan billionaire Nelson J. Mezerhane’s attempt to sue his government and the Venezuelan equivalent of the FDIC in U.S. courts for alleged illegal expropriations...mayo 12, 2015
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By Robert Targ The business district that surrounds Miami International Airport (MIA) in Miami, Florida is host to hundreds of legitimate businesses in the electronics and cellular phone export trade....abril 29, 2015
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Alexander Reus, Diaz Reus Founding Partner and Head of the Global Securities Litigation practice, on behalf of institutional investors reached an 11 billion yen ($92 million) settlement with Olympus, Japan-based...abril 28, 2015
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MIAMI, Abril 17, 2015 – Marcela Cristina Blanco, abogada de Diaz Reus y Responsable de la oficina de la firma en Bogotá, Colombia, ha sido reconocida entre las Top 50...abril 22, 2015
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MIAMI, April 17, 2015 – Marcela Cristina Blanco, Diaz Reus attorney and head of Diaz Reus Bogotá, Colombia office, has been recognized among the Top 50 Female Lawyers specializing in...abril 17, 2015
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Diaz Reus Partner, Robert I. Targ, to address latest developments in trade based money laundering at the 15th FIBA Annual Anti-Money Laundering Compliance Conference in Miami, March 4-5, 2015 at...febrero 10, 2015
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Diaz Reus partner and DroneLaw.Com author Brant C. Hadaway will join a panel of distinguished professionals at the Florida Unmanned Systems Expo, Wyndham Resort in Orlando, Florida, February 26-27, to...febrero 3, 2015
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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...enero 27, 2015
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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...enero 27, 2015
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Latin America: Money Laundering Grows Growing crime and weak enforcement boost money laundering in Latin America. By Joachim Bamrud First published Latinvex. November 24, 2014 Reprinted with permission. Money laundering is growing in Latin America...noviembre 25, 2014
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By Brant Hadaway, DroneLaw.com. Yesterday’s ruling from the NTSB, overturning Judge Geraghty’s order in the Pirker case, caused quite the twitter storm, and practically crashed our Google news feed. So,...noviembre 21, 2014
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DUBAI, Nov. 7, 2014 /PRNewswire/ — In a judgment issued on October 30, 2014 by the Dubai International Financial Centre (DIFC) Court of First Instance, the court confirmed its jurisdiction...noviembre 7, 2014
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While several Latin American countries have vowed to combat corrupt practices and have enacted legislation to formalise their intentions, meaningful change requires active enforcement as well as the political will...octubre 2, 2014
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The argument that corruption is merely part of the Latin American culture, and an unavoidable part of doing business in the region, holds little sway in advocating that nothing should...octubre 2, 2014
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Infrastructure development needs in Latin America and the Caribbean are great. Distinguished panelists at the 2014 Trade Americas & ConnectAmericas Expo engaged attendees and enjoyed robust discussions around the region’s latest...septiembre 12, 2014
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For the third consecutive year, the editorial and research staff of Latinvex has ranked Miami-headquartered law firm, Diaz Reus, among Latin America’s Top 35 International Law Firms and Top Five...agosto 22, 2014
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Diaz Reus & Targ, LLP announced that attorney and former associate Marta Colomar Garcia has been named a partner in the law firm. «Marta is a key contributor to our major...agosto 11, 2014
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Bloomberg.net reports: Holders of about $700 million of defaulted Argentine bonds today filed papers in Manhattan federal court asking U.S. District Judge Thomas P. Griesa to order Argentina to make payments...julio 25, 2014
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HON. JUAN RAMIREZ JR., former Chief Judge of the Third District Court of Appeal and Diaz Reus partner, will be a featured speaker at the National Business Institute’s live E-Discovery...mayo 27, 2014
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(Excerpted from the Miami Herald, 5.23.14, Jay Weaver reporting) Bolivia’s convicted anti-corruption chief, Mario Fabrizio Ormachea faces sentencing Friday for traveling to Miami to extort a rich Bolivian businessman for $30,000...mayo 23, 2014
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MIAMI, May 20, 2014 – The international law firm of Diaz Reus is pleased to announce that it has expanded its capabilities to Madrid, Spain with the addition of Partner...mayo 20, 2014
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The 8th Latinoamerican Arbitration Conference is one of the most important events in the area of commercial and investment arbitration offering a variety of educational sessions and discussions, gathering prominent arbitrators, judges,...abril 29, 2014
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MIAMI, April 24, 2014 – International real estate firm DRT Global Real Estate, LLC successfully negotiated a $19.1 million deal, the largest land deal of the year in South Florida...abril 25, 2014
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Latin American Dialogue’s, Latin American Advisor asked Diaz Reus: “Why has Guyana failed to pass an anti-money laundering bill?” The Caribbean Community Secretariat in February expressed concern at Guyana’s failure to...abril 15, 2014
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The international law firm of Diaz Reus is pleased to announce that partner and former Chief Judge of the Florida Third District Court of Appeal, Juan Ramirez, Jr., has been...abril 7, 2014
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A company arguing that the Venezuelan government is preventing it from claiming US$400 million from Lehman Brothers’ estate has seen its case thrown out by a New York court on...febrero 21, 2014
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Former Chief Judge Juan Ramirez, Jr., of the Third District Court of Appeal has joined and forged a strategic alliance with the international law firm of Diaz Reus. Mr. Ramirez will...febrero 5, 2014
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Stunning Victory for Diaz Reus Attorneys: New York District Court Dismisses $400 Million Expropriation Claim Against Venezuelan Government NEW YORK, Jan 30, 2014 (BUSINESS WIRE) — Diaz Reus & Targ LLP...enero 31, 2014
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The 14th Annual FIBA AML Conference on February 20-21, 2014 at Miami’s Intercontinental Hotel will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best...enero 12, 2014
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Q & A commentary by Fausto Sanchez and Elizabeth Cantu, associate attorneys at Diaz Reus & Targ LLP. First published in Inter-American Dialogue’s Latin America Advisor | Financial Services, Nov....diciembre 17, 2013
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The Greater Miami Chamber of Commerce International Business Leadership Award for BUSINESS EXCELLENCE, which recognizes a company whose international activities have a significant impact in the State of Florida and...noviembre 20, 2013
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Featured Q&A with Marcela C. Blanco, Esq., Diaz Reus, Bogotá, Colombia for Inter-American Dialogue’s Latin America Advisor | Financial Services (October 17-30, 2013 Edition) Have Free-Trade Accords in Latin America and the...octubre 30, 2013
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This article appeared in the 2014 edition of The International Comparative Legal Guide to: Business Crime; published by Global Legal Group Ltd, London. General Criminal Law Enforcement in Colombia By Michael Diaz,...octubre 2, 2013
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Excerpt: Latin America’s “Culture of Corruption” By Michael Diaz, Jr. The notion that there is a “culture of corruption” in Latin America has led some writers to note that decades of unstable...octubre 2, 2013
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MIAMI, Sept. 19, 2013 – New Bolivian illicit-enrichment charges against former Aerosur Airlines owner Humberto Roca parallel those that Mario Fabrizio Ormachea recently offered to have dismissed for $30,000 in...septiembre 23, 2013
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Miami, Florida – The FBI arrest Saturday, Aug. 31, of Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, for attempting to extort money from former Aerosur Airlines owner Humberto...septiembre 5, 2013
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Latinvex, an online publisher of news and analysis on Latin American business, has ranked Diaz Reus among the top 35 international law firms in Latin America for 2013. The editorial and...agosto 23, 2013
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Mexico is the second largest economy in Latin America, while the United Arab Emirates (UAE) is the second largest economy on the Gulf peninsula. They share common attributes, two of...agosto 13, 2013
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MIAMI, FLA. – Diaz Reus & Targ, LLP today announced that Chad S. Purdie has been named partner. «Chad Purdie is a seasoned litigator with a deep understanding of international,...agosto 1, 2013
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Diaz Reus partner, Gary E. Davidson, has been selected to the steering committee for the «International Disputes» group of International Referral, playing an influential role in its development. He will...julio 15, 2013
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Miami, FL (June 21, 2013) – The Florida Supreme Court ruled today that an international sexual assault case will be tried in the United States, rather than Mexico. Overturning a...junio 24, 2013
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Mexican state oil company Pemex has filed a lawsuit in New York seeking to recover nearly $160 million from Germany’s Siemens and South Korea’s SK Engineering & Construction Co. Ltd....mayo 17, 2013
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SHANGHAI, CHINA – April 19, 2013 – According to Diaz Reus & Targ attorney Xingjian “Jeff” Zhao, the Chinese government is ramping up its enforcement of the country’s anti-money laundering...abril 18, 2013
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Finance Monthly Global Awards 2013 – Winners Announced Finance Monthly is pleased to announce that the official publication of its annual Global Awards edition for 2013 has now been published....marzo 13, 2013
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Federal judge upholds lawsuit by U.S. auto dealers in fraud and conspiracy lawsuit against Indian truck manufacturer, Mahindra. ATLANTA, GA (March 7) – A federal judge has upheld a lawsuit by...marzo 7, 2013
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The Million Dollar Advocates Forum is pleased to announce that Diaz Reus & Targ attorney and partner Gary E. Davidson has been certified as a life member of both the...febrero 15, 2013
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Inter-American Dialogue’s – Latin America Advisor – Financial Services October 30, 2012 feature Q&A – Guest Comments from Marta Colomar Garcia, head of Diaz Reus, Mexico. Q: The offering of about 25...octubre 30, 2012
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Law360, New York (October 18, 2012, 9:23 PM ET) — Units of Exxon Mobil Corp., Royal Dutch Shell PLC and Anadarko Petroleum Corp. picked up leases in Colombia’s latest oil...octubre 23, 2012
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Commentary by Michael Diaz, Jr., Halim Gebeili, and Arti Sangar Daily Business Review August 1, 2012 As Iraq recovers from decades of war, U.S. businesses are taking a close look at potential investment...agosto 1, 2012
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Lawyer Michael Diaz, Jr., says financial fraud victims may benefit from Swiss bank’s disclosures Swiss banking giant UBS’ decision to turn over information on 4,450 “secret” bank accounts to the...junio 26, 2012
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Ashish K. Mishra from Forbes India writes: Last week five automobile dealers from the USA, filed a lawsuit accusing India’s largest manufacturer of utility vehicles Mahindra & Mahindra (M&M), of fraud,...junio 12, 2012
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Diaz Reus & Targ successfully presented oral argument for the defense to the U.S. Court of Appeals for the Second Circuit in December, in a case filed by plaintiff Eligio...enero 28, 2012
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Diaz Reus partners Michael Diaz, Jr. and Gary E. Davidson were recently recognized by South Florida’s Daily Business Review as the 2011 «Most Effective Lawyers» in the international law category for their...enero 28, 2012
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On June 18, 2010, it was announced that Argentina will increase the amount it can sell of seven percent bonds due in 2017 by $600 million. On the same day,...junio 25, 2010
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ProMexico, the government institution responsible for strengthening Mexico’s participation in the global economy recently entered into an agreement with Diaz Reus & Targ, LLP to serve as legal advisors to...junio 25, 2010
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27 de marzo de 2009, 05:25 PM CARACAS (AP) – La firma estadounidense Rosemont Finance Corporation negó que haya cometido alguna ilegalidad con unas cuentas, en las que tienen depósitos clientes venezolanos, que fueron...marzo 27, 2009
