Marta Colomar-Garcia comenta en Voz de América la investigación de la red de los “bolichicos”
26 de julio de 2018
La justicia federal estadounidense investiga una red de corrupción cuyo esquema procede desde Venezuela. La red, conocida como los “bolichicos”, dirigía fondos ilícitos hacia operaciones de lavado de dinero en Florida.
Diaz Reus Senior Counsel Prince-Alex Iwu and Joshua Abe (Abe & Asotie, Nigeria) explain what Nigerian companies should expect from discovery in federal, New York, and Florida courts, and what...
The Miami Herald featured Diaz Reus attorney Gábor Gazsó von Klingspor in an article highlighting how an Arepa investment led to an Interpol notice and bitter Miami court fight.
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The Dialogue = Financial Services Advisor. July 14, 2026
Pedro Fragoso Pires, foreign legal consultant, and Veronica Mayoral, law clerk, both at Diaz Reus International Law
Firm: “Specially designated global terrorist (SDGT)...
July 7, 2026 - By Vivienne Serrat
The U.S. Department of State's move to designate two of Brazil's largest organized crime syndicates mirrors what firms have previously seen with regard to...
Ricardo Abdala Hirane, Chile-based local partner of Diaz Reus: “This case reveals that organized crime in Chile has moved beyond informal operations, successfully corrupting the banking sector’s first line of...
La designación de los principales cárteles mexicanos como Organizaciones Terroristas Extranjeras (Foreign Terrorist Organizations, FTO) por parte del gobierno de Estados Unidos ha redefinido el mapa de riesgo para cualquier...
El cumplimiento de las sanciones internacionales sigue evolucionando a un ritmo que deja poco margen para programas de cumplimiento estáticos o modelos de selección superficiales. Los acontecimientos recientes analizados por...
David Minsky - Law 360 - April 30, 2026. -- The Florida Supreme Court declined to hear a case involving a Maltese citizen's challenge of email service in a law...
The Dialogue, April 10, 2026
Pedro Fragoso Pires, foreign legal consultant at Diaz Reus: “The same factors that drove the Brazilian
population to bring Lula back straight from prison in 2022 may...