Artículos & Publicaciones
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Entrevista a Michael Diaz, Jr. ¿Qué considera que distingue a su firma como un actor clave en el mercado legal de nuestra jurisdicción? En Díaz Reus, lo que nos distingue es la...diciembre 11, 2024 -
By Diaz Reus Partner Javier Coronado. Current Legal Landscape: White-collar crimes, including bribery, money laundering, and corporate fraud, are prosecuted at both state and federal levels in the US. While state authorities...diciembre 3, 2024 -
By Diaz Reus attorneys in Johannesburg Odette Coetzee and Johan LeGrange. In June 2024, Sandton, South Africa was the venue for The Hague Conference on Private International Laws (“HCCH”) inaugural forum...diciembre 2, 2024 -
Por Alejandra Martínez Rodríguez, Abogada Asociada de Diaz Reus en Bogotá. Recientemente, el Congreso de la República expidió la Ley 2375 de 2024 (“la Ley”), que establece los cargos, oficios o...noviembre 25, 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 -
By Marcela Cristina Blanco and Marcelo Buendía Vélez. General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most...noviembre 15, 2024 -
By Michael Diaz, Jr. and Javier Coronado. With special thanks to Isabela Hernández-Peredo and Gábor Gazsó von Klingspor. General context, key principles and hot topics 1 Identify the highest-profile corporate investigation under...noviembre 14, 2024
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Marcello Vieira de Mello, founding partner of GVM Advogados, the DRT Alliance member firm in Brazil, is interviewed. O mercado de apostas esportivas e de jogos no Brasil está em um...noviembre 12, 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 -
Revista Negocios Especializada en delitos de “white-collar”, la firma ha enfrentado casos de corrupción, lavado de dinero y sanciones comerciales, ofreciendo soluciones creativas y efectivas. Su departamento de delitos de cuello...noviembre 7, 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 -
Texas Lawyer, Oct. 29, 2024 «The SEC sues digital-asset developers and exchanges seeking punitive, retroactive penalties for their purported failure to ‘come in and register,'» Coinbase alleged in its brief. «But...octubre 30, 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 -
Marcelo Buendía Vélez, associate attorney in the Bogotá office of Diaz Reus and a former prosecutor in Colombia’s anti-money laundering unit: “The Egmont Group is undoubtedly one of the most important...octubre 22, 2024 -
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El «Anuario de Libre Competencia 2024» es una referencia indispensable para profundizar en los temas mas relevantes y actuales del derecho de la competencia. Los artículos incluidos abarcan un amplio...octubre 9, 2024 -
EL MERCURIO, 8 de Octubre de 2024 N. Bichmeyer Ricardo Abdala, expresidente de la Asociación de Casinos (ACCJ), planteó sus reparos respecto a la denuncia realizada por la Fiscalía Nacional Económica (FNE)...octubre 9, 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 -
Diaz Reus Partner Ishmael Green was recently interviewed regarding his opinions on the Sec v. Green United cryptocurrency mining hardware matter and why in this particular instance the mining hardware...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 -
Por Alejandra Martínez Rodríguez, Abogado Asociada de la oficina de Diaz Reus en Bogotá. Recientemente, el Congreso de la República expidió la Ley 2365 de 2024 (“la Ley”), la cual establece...septiembre 26, 2024 -
The U.S. Securities and Exchange Commission obtained a $750,000 settlement from Flyfish Club LLC over its offer and sale of securities through the form of non-fungible tokens, a unique digital...septiembre 23, 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 -
Por Vida & Exito Desde su fundación en 1998 en Miami, Diaz Reus International Law Firm (DRT) ha crecido hasta convertirse en un referente global en el mundo legal, destacándose por...septiembre 13, 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 -
By Odette Coetzee and Johan LeGrange, from the Diaz Reus South Africa office. In a landmark decision, the Pretoria High Court in K.R.S v C.L (A186/2023) 12024) ZAGPPHC 627 has...agosto 29, 2024
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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 -
“This case will go down in history as one of those cases that nobody saw coming, and it is very important,” said Ishmael Green, a partner at Diaz, Reus &...agosto 27, 2024 -
Por Hilel E. Silvera Tawil, miembro de Alianza DRT (DRT Alliance) en México. La iniciativa de reforma al Poder Judicial en México presentada por el Ejecutivo Federal a la Cámara de...agosto 22, 2024 -
Los abogados de Diaz Reus Bogotá, reconocidos por Legal500, Chambers and Leaders League en compliance, delitos de cuello o guante blanco, e investigaciones, presenta noticias jurídicas: -Disminución del beneficio punitivo en...agosto 21, 2024
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Por Marcela Blanco, Socia y Responsable de Diaz Reus Bogotá. Recientemente, la Sala de Casación Penal de la Corte Suprema de Justicia profirió la Sentencia SP1033/2024, a través de la cual...agosto 21, 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 -
Law 360 turned to Diaz Reus Partner Evan Stroman to discuss the firm’s recent court victory in a complicated bank shareholder dispute. Read all about it hereagosto 8, 2024 -
ALM turned to Diaz Reus Partner Ishmael Green for his expert analysis on a crypto mining company’s multimillion-dollar securities fraud lawsuit. “The key takeaway is to craft better agreements,” said Ishmael...julio 24, 2024
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July 22, 2024 Credible polling results for the July 28 presidential elections give a strong lead to the opposition candidate, Edmundo González. However, we see unchanged disincentives for a political transition given...julio 23, 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 -
Javier Coronado, included in the GIR 40 under 40 list of the world’s leading young investigations specialists, talks about his experience as a White-Collar Crime and Investigations partner. A significant case...julio 16, 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 -
Marcela Cristina Blanco es entrevistada en el programa televisivo hondureño «Abriendo Brecha» y habla de la política de China de terminar relaciones diplomáticas con aquellos países que tienen relación con...julio 11, 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 -
13 de junio de 2024 Nuestro abogado Marcelo Buendía dialoga en el programa televisivo Abriendo Brecha sobre las sanciones económicas que impone Estados Unidos a diferentes países alrededor del mundo. Además,...julio 5, 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 Independiente – 26 de junio de 2024 Los ciberataques aumentaron un 28% a nivel mundial durante el primer trimestre de 2024, mientras las leyes nacionales son incapaces de responder ante...junio 27, 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 -
Attorney General and Minister of Legal Affairs Anil Nandlall Tuesday night defended the government’s commitment to fight money laundering, noting that many persons have been apprehended and taken before the...junio 20, 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 -
Por Alejandra Martínez Rodríguez, Abogada asociada en la oficina de Diaz Reus de Bogotá. Recientemente, se profirió la Sentencia SP227/2024, a través de la cual la Sala de Casación Penal de la...junio 12, 2024
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Por Marcelo Buendía, Abogado Asociado en la oficina de Diaz Reus en Bogotá y Director Editorial de The Legal Industry Reviews, y Andrea Hernández. Es clara la tendencia en Colombia hacia...junio 11, 2024 -
Diaz Reus Of Counsel Brant C. Hadaway prosecuted this case for the Plaintiffs in the CD Calif and assisted with the appeal. It is a huge victory, with the majority...junio 10, 2024 -
Marcelo Buendía Vélez, associate attorney in the Bogotá office of Diaz, Reus & Targ: “As Gutiérrez said recently, Colombia is technically not in an economic recession. However, indicators could show...junio 4, 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 -
Law360. By David Minsky. April 4, 2024 Two investors have urged a Florida state court to impose severe penalties on the managers of a hotel enterprise after WhatsApp text messages in...abril 8, 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 -
By Odette Coetzee and Johan LeGrange. In broad terms, section 7(3) of the Divorce Act. Act 79 of 1979 provides that, where spouses married out of community of property get divorced, the...marzo 21, 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 -
By Diaz Reus Partner Javier Coronado Diaz. Law360 (February 29, 2024, 4:42 PM EST) The Office of Foreign Assets Control, a vital arm of the U.S. Department of the Treasury, has...marzo 3, 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 -
By Lisa Willis. Feb 28, 2024 Miami attorneys are at the center of an emerging wave of litigation from the region’s bustling tourism sector. And they say alcohol and the lack of...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 -
By Kenneth Linzer, Founding partner of Linzer Law Group and member of the DRT Alliance. California’s Code of Civil Procedure permits judgment creditors to recover their attorney’s fees incurred in...febrero 14, 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 National Law Journal. By Alex Anteau Schedule A trademark infringement cases have long been on the rise in the Northern District of Illinois. However, a recent wave of dismissals have raised...enero 24, 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 -
By Marcela Cristina Blanco and Marcelo Buendía. 1. Identify the highest-profile corporate investigation under way in your country, describing and commenting on its most noteworthy aspects. The highest-profile corporate investigation in Colombia...enero 12, 2024
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Javier Coronado, Socio de Diaz Reus en Miami, comenta la Ley de Prevención de la Extorsión Extranjera («FEPA», por sus siglas en inglés), aprobada el 14 de diciembre de 2023...diciembre 29, 2023 -
Por Marcela Blanco, Socia y responsable de la oficina de Diaz Reus en Bogotá. Recientemente se dio a conocer la Sentencia C-491 de 2023 a través de la cual la Corte...diciembre 12, 2023
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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 -
November 21, 2023 By Alexander Lugo Enforcement is stepping up in Florida as its financial sector matures, and crypto is leading the charge. A year since FTX’s downfall began, crypto lawyers...diciembre 5, 2023
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By Marcela Cristina Blanco and Marcelo Buendía. Colombia, a country that was once considered as a veritable incubator for money laundering activity, has become a regional leader in the fight against...diciembre 4, 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
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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 -
The plan to build a waterpark near Zoo Miami has drawn fire from environmental advocates and support from tourism boosters. Opponent Ron Magill debated the plan with park manager Paul...noviembre 7, 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 -
New developments in the Miami Wilds water park deal indicate that Miami-Dade County is ready to step away. Miami Herald reporter Doug Hanks said County Mayor Daniella Levine Cava’s staff sent...octubre 10, 2023 -
October 1, 2023 It is difficult to conceive that after 27 years of planning, a series of nearly always unanimous votes by the Miami-Dade County Commission furthering the waterpark project at Zoo...octubre 4, 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
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Watch the interview hereseptiembre 24, 2023 -
Por Rizek Abogados, despacho miembro de DRT Alliance en República Dominicana República Dominicana ha implementado normativas en ciberseguridad, incluyendo la ley núm. 53-07 de Crímenes y Delitos de Alta Tecnología, el reglamento...septiembre 18, 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 -
By Odette Coetzee and Johan LeGrange, from DRT South Africa. Organised crime poses a very serious threat to the security and stability on any country. It is common cause that conventional...agosto 25, 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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g Ahlgren is interviewed. An investigation is underway related to former priest Alex Crow. The 30-year-old and an 18-year-old girl fled to Italy were they are reportedly staying in an Airbnb...agosto 14, 2023
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Se recuerda cómo en el año 2018, Alejandro Andrade fue condenado en Estados Unidos a 10 años de prisión por lavado de dinero y se convirtió en la figura más...agosto 9, 2023 -
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 -
Dia 28 juni 2023 a tuma luga na Miami e acuerdo oficial pa e establecimento di e prome bufete Americano riba e islanan di Caribe Hulandes, en particular Aruba. Y...julio 3, 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 -
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...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 -
Guido Tassini still lives with the trauma and bullet fragments lodged in his body nearly three years after he was shot multiple times in the doorway of his Brickell Key...junio 28, 2023 -
Michael Diaz, Global Managing Partner of Miami-based Diaz Reus, warns that the West’s approach in respect of China will have consequential effects for both sides. ‘China will be limited...junio 16, 2023 -
By Jorge Schmidt, Of Counsel at Diaz Reus International Law Firm in Miami. “Multiple analysts have pointed out that the threat that rising borrowing costs pose to companies in emerging markets...junio 16, 2023 -
Por Marcela Blanco Recientemente, se profirió la Sentencia SP124-2023, a través de la cual la Sala de Casación Penal de la Corte Suprema de Justicia realizó un análisis de tipicidad sobre...junio 15, 2023
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Por Marcelo Buendía y Andrea Hernández. El pasado 8 de junio se emitió un laudo muy esperado, el del Tribunal Arbitral Internacional (Cámara de Comercio Internacional, sede Nueva York) en el...junio 15, 2023
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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 -
Sus socios y abogados tienen un gran conocimiento de Latinoamérica, ya que han llevado casos trasfronterizos entre Estados Unidos y América Latina, desde hace 37 años. El bufete internacional y sus...junio 6, 2023
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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 -
By Chris Crowe, for the International Bar Association – IBA – Tuesday 25 April 2023 ‘The world at large, geopolitically, politically and business-wise has become more tribal, and this trickles down to...abril 27, 2023 -
By Johan LeGrange and Odette Coetzee, Of Counsels in the Diaz Reus South Africa office. Section 217 (1) of the Constitution of South Africa provides for procurement, and that when an...abril 26, 2023 -
Marcelo Buendía, Abogado Asociado de Diaz Reus en Bogotá y Director Editorial de la revista The Legal Industry Reviews, comenta la primera audiencia en el metaverso en Colombia. LEER MÁSabril 26, 2023
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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 -
Por Marcela Blanco, Socia y Responsable de la oficina de Díaz Reus en Bogotá. La agenda del Gobierno Nacional estará a tope por los próximos 365 días y no es para...marzo 15, 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...marzo 14, 2023
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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 Partner Gary Davidson is interviewed in “Crime stories with Nancy Grace”, about the murder of Ohio architect José Gutierrez and his fiancée Daniela Pichardo in Mexico. LISTEN TO THE...marzo 8, 2023
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Leaders League – Feb 17, 2023 Miami-based global law firm Diaz Reus International Law Firm (DRT) has announced the promotion of Evan J. Stroman to partner. “Evan’s practice involves a broad range...marzo 7, 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 -
Por Vida & Exito 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...enero 26, 2023 -
Por Negocios Magazine 20 de enero de 2023 El bufete internacional DIAZ REUS International Law Firm, con sede en Miami, se complace en anunciar que Evan J. Stroman ha sido nombrado Socio...enero 25, 2023
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Desde grandes despachos hasta ‘boutiques’ propias, el talento español es bienvenido en las principales plazas. Marta Colomar-Garcia, Socia Directora Administrativa de Díaz Reus, es una de los profesionales destacados. LEER MÁSenero 24, 2023
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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 -
By Marcela Cristina Blanco and Marcelo Buendía. Boards and senior executives have never been more concerned that they or their organisation may come under the scrutiny of enforcement authorities. And with...enero 11, 2023
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By David Lat. Reviewing these stories offers a quick way of looking back on an eventful year for law and the legal profession. Last year was a successful one here at Original...enero 6, 2023 -
Con oficinas en 33 países, la firma legal brinda servicios integrales en una amplia gama de transacciones empresariales y comerciales para satisfacer las necesidades du sus clientes más allá de...diciembre 27, 2022 -
Un trabajo colaborativo coordinado por el Consorcio Internacional de Periodistas Investigadores (ICIJ) en asocio con Univision Investiga y medios de Europa y América Latina, tuvo acceso a documentos y entrevistas...diciembre 27, 2022 -
A former employee of Dubai Islamic Bank (DIB) who had filed a lawsuit in the US against the bank and a Dubai government official, claiming that he was tortured while...diciembre 19, 2022 -
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 -
Scott Butler claims his business partner had him falsely arrested, got his passport seized, and swindled him out of a multi-million-dollar villa. When a garden-variety business dispute turned ugly, an ex-U.S....diciembre 19, 2022 -
Por María José Uribe Gonzaléz El pasado 17 de noviembre, el Congreso de la República aprobó una controversial reforma tributaria en donde se presentan importantes cambios en la forma de tributación...diciembre 12, 2022
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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 -
Diaz Reus Partner Gary Davidson is interviewed in “Crime stories with Nancy Grace”, about the death of Shanquella Robinson while vacationing in Mexico. LISTEN TO THE PODCASTnoviembre 28, 2022
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By Diaz Reus Of Counsel, Brant C. Hadaway, B.C.S. Like most people at the beginning of 2020, I was minding my own business, doing my job, and planning for the future....noviembre 25, 2022 -
Jaime A. Jácome de la Guardia, local partner at Diaz Reus in Panama: “After evaluating an investigation carried out over more than seven years, the Panamanian Judicial Court has ordered...noviembre 18, 2022
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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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By Odette Coetzee and Johan LeGrange, from the Diaz Reus South Africa office. Internationally. all States have a right and a duty to take effective counter-terrorism measures to prevent and deter...noviembre 9, 2022
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A propósito de la reapertura de la frontera entre Colombia y Venezuela, y las oportunidades comerciales que esto podría conllevar, la Oficina en Bogotá de Díaz Reus recuerda la importancia...noviembre 8, 2022 -
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 -
Entrevista de Michael Diaz, Jr., Socio Director Global de Diaz Reus International Law Firm, por Vida & Exito. LEER MÁSnoviembre 1, 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 -
Por Marcela Blanco, Socia responsable de la oficina de Diaz Reus en Bogotá. En el ano 2017, un hombre de nacionalidad estadounidense llegó desde su pais de origen al Aeropuerto Internacional...octubre 25, 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 -
By: Michael Diaz, Javier Coronado, and Zhen Pan On September 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued its final rule for the implementation of...octubre 20, 2022 -
Por Frank Lopez Ballesteros Abordado por Itempnews en varias oportunidades durante 2022, por teléfono y correo electrónico, Michael Diaz, Jr., abogado de Andrade en EE. UU., se negó a responder preguntas. Mientras...octubre 18, 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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José Alfredo Rizek, socio gerente de Rizek Abogados y miembro de la Alianza DRT (DRT Alliance), nos habla del foco de práctica de la firma: el sector de las telecomunicaciones...septiembre 13, 2022 -
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 8, 2022 -
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 -
Diaz Reus Partner Gary Davidson was interviewed in “Crime stories with Nancy Grace”, about a honeymoon quarrel which led to the brutal death of a Tennessee woman at an uber-luxury...agosto 30, 2022
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Marcelo Buendía Vélez, associate attorney at the Bogotá office of Díaz Reus and former prosecutor in Colombia’s anti-money laundering unit: “Colombia has invested a significant amount of resources in the...agosto 23, 2022 -
Por María José Uribe González, Abogada Asociada de Diaz Reus International Law Firm. El pasado 20 de abril de 2022, la Corte Suprema de Justicia, a través de la Sentencia STC4633...agosto 23, 2022
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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 -
Por Javier Coronado, Socio de Diaz Reus International Law Firm. El creciente movimiento de individuos, empresas y capitales hacia Estados Unidos puede ser un desafío para la obtención de información y...junio 23, 2022
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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 28, 2022
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Diaz Reus International Law Firm (DRT) se complace en anunciar la incorporación de dos nuevos miembros a los grupos de Inteligencia Empresarial, Investigaciones, Cumplimiento y Cuello Blanco de la firma. Alex...mayo 28, 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 -
Para el penalista y exfiscal de Estados Unidos, Mike Díaz, quien habló en exclusiva vía teléfono con el periodista hondureño Carlos Martínez, el hecho que la defensa del expresidente de...mayo 11, 2022 -
Por Carlos Fernando Salazar S., de CFS Investigaciones Estratégicas, compañía de consultoría en temas de Investigaciones, Riesgos y Servicios Forenses, con sedes en Bogotá, Barranquilla, Panamá y Miami. El paradigma de...mayo 8, 2022
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Por Marcela Blanco, Socia Directora de Diaz Reus Bogotá. El pasado 9 de febrero de 2022, por medio de la Sentencia SP229-2022, la Sala Penal de la Corte Suprema de Justicia...mayo 4, 2022
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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 -
W Radio consultó a varios abogados sobre las declaraciones de la fiscal Angélica Monsalve, a propósito de su diálogo con el abogado Jaime Lombana. Marcelo Buendía, Abogado Asociado de Diaz Reus...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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Michael Diaz, managing partner, and Eric Pons, associate attorney at Diaz Reus: “The words of Jean-Jacques Rousseau adequately capture the social and political undercurrents in Chile: ‘In truth, laws are...abril 18, 2022
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By Prince-Alex Iwu, Associate Attorney. The permissive language of Article V(1)(e) of the Convention on the Recognition and Enforcement of Foreign Arbitral Awards (the “New York Convention”) continues to tease parties...abril 1, 2022 -
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 -
Javier Coronado and Eric Pons, partner and associate attorney, respectively, at Diaz Reus: “It is uncertain what opportunity, if any, the war in Ukraine will create for the United States...marzo 21, 2022
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19 de marzo de 2022 El presidente del Consejo Central Ejecutivo del Partido Liberal (CCEPL), Yani Rosenthal, dijo estar alegre por ser eliminado oficialmente de la lista “negra” de la Oficina...marzo 19, 2022 -
18 de marzo de 2022 OFAC determino remover al señor Yani Rosenthal de su lista. Significa que Yani Rosenthal es libre y limpio de culpa, con esta resolución Yani Rosenthal...marzo 18, 2022 -
18 de marzo de 2022 La Oficina de Control de Activos Extranjeros (OFAC) del gobierno de los Estados Unidos, quitó al empresario Yani Rosenthal de su lista después de más de...marzo 18, 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 21 de febrero de 2022, el presidente Biden firmó la Orden Ejecutiva (E.O.) 14065 «Bloqueo de los bienes de ciertas personas y prohibición de ciertas transacciones con respecto a...febrero 27, 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 -
Por María José Uribe González, abogada asociada de Díaz Reus en Bogotá. El pasado 18 de enero de 2022, el presidente de la República sancionó la Ley 2195 de 2022, la...febrero 22, 2022 -
16 de febrero de 2022 » Como residente legal de Estados Unidos, hoy finalmente estará en compañía de su querida familia y feliz de haber cumplido con su sentencia y obligaciones...febrero 20, 2022 -
April 21, 2021 A Miami federal court on 21 April sentenced Edoardo Orsoni, a former general counsel at Venezuela’s state-owned oil company PDVSA, to three years’ probation. Orsoni is the latest...febrero 20, 2022 -
«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...febrero 20, 2022 -
By Marcela Blanco, Partner, and Marcelo Buendía, Associate Attorney, DRT Bogotá. The pandemic has certainly impacted our legal profession. This is undeniable. In Colombia, for example, the pandemic brought many...febrero 7, 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
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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 -
Proyecto de Ley 266 de 2021: ¿Realmente ayudará a la seguridad ciudadana? Por Javier Coronado, Socio de Diaz Reus. El pasado 17 de noviembre, el Gobierno presentó el proyecto de ley 266/2021...diciembre 16, 2021
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“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 -
Con 23 años de trayectoria la firma se ha consolidado como una de las más sólidas y con amplia experiencia en casos trasfronterizos entre los Estados Unidos y América Latina. LEER...noviembre 2, 2021 -
Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency,...octubre 28, 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 -
Greg Ahlgren, partner at Diaz, Reus & Targ: “Halfway through his presidential term, AMLO continues to exalt the virtues of state-owned enterprises, but the underlying economic rationale, if it exists,...octubre 26, 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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Por Marcela Cristina Blanco, Socia y responsable de la oficina de Diaz Reus en Bogotá. Reintegro del Valor Defraudado en Sentencia Anticipada. El pasado 25 de agosto de 2021, la Sala Penal...octubre 18, 2021
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Zhen Pan, associate attorney at Diaz, Reus & Targ: “There is always a need for better infrastructure, particularly in developing countries. The need has only become greater, given the Covid-19...octubre 17, 2021
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«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...octubre 17, 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 -
Diaz Reus partner Roland Potts, Editor of the International Section Ethics Committee of the American Bar Association, wrote Chapter 5: Ethical Obligations of Arbitrators in Cases Tainted by Corruption. READ MOREagosto 19, 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 -
Noticias de Diaz Reus Colombia, publicadas en Industria Legal. Derecho penal: El Procesado Puede Aceptar los Cargos de Forma Condicionada (por Javier Coronado, Socio). DRT_ Industria Legal, COL, Vol. 5, Ago. 2021agosto 16, 2021
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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 -
Congratulations to all GIR honorees, including Diaz Reus partner Richard Wiedis READ MOREjulio 30, 2021
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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 -
On May 12, 2021, an Advocate General («AG») of the European Union («EU»), Jan Mazak, released an opinion (the «Opinion») stating that Telekom Deutschland GmbH («Telekom Deutschland»), an EU company,...julio 16, 2021 -
JOHANNESBURG (miningweekly.com) – Alluvial diamond mining investor Yamkela Makupula has clinched an alluvial diamond mining transaction which makes her a 30% shareholder in three diamond assets that have a link...julio 8, 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 -
Las autoridades de Estados Unidos han enviado los mensajes a los países del Triángulo Norte de Centroamérica en los últimos seis meses sobre la utilización de los instrumentos de sanción...julio 3, 2021 -
Las autoridades de Estados Unidos han enviado los mensajes a los países del Triángulo Norte de Centroamérica en los últimos seis meses sobre la utilización de los instrumentos de sanción...julio 2, 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 -
Desiree Gibbon, 26, works as a model but has plans to attend film school in Europe to be a director. Not wanting to rely on her family to pay for...junio 25, 2021
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Abbey Conner, 20, and her brother Austin, 22, were both found floating in the pool-side bar at an Iberostar hotel in Playa del Carmen. Abbey Conner died days later, but...junio 24, 2021
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Abbey Conner, 20, and her brother Austin, 22, were both found floating in the pool-side bar at an Iberostar hotel in Playa del Carmen. Abbey Conner died days later, but...junio 22, 2021
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"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...mayo 31, 2021
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Venezuela’s interim government wants access to funds confiscated in the US from corrupt officials, saying it belongs to the Venezuelan people. But US officials appear to have other plans. The...mayo 31, 2021
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By Yamkela Makupula, CEO of Diaz Reus Africa in Johannesburg, and leader of its Africa growth strategy division. The Covid-19 pandemic has dragged African economies into a fall of about...mayo 31, 2021 -
Attorney Peter Karam, who is seeking to avoid being extradited to Argentina, has agreed to appear before a judge in that South America country in connection with a multi-million dollar...mayo 31, 2021 -
An Interpol Red Notice for TCI attorney Peter Karam has been lifted, and a request for his extradition to Argentina to testify in court has been suspended. On Monday, May...mayo 31, 2021 -
The Covid-19 pandemic has dragged African economies into a fall of about 1.4% in GDP, with smaller economies facing a contraction of up to 7.8%. This has forced many already poor...mayo 31, 2021 -
Ms Yamkela Makupula, Chief Executive Officer of Diaz Reus, an International Law Firm in Johannesburg South Africa, has identify infrastructure as the greatest impediment that keeps Africans apart and divided. She...mayo 31, 2021 -
El juez Julián Ercolini, a cargo del juzgado que era del fallecido Claudio Bonadio, dejó sin efecto ayer la orden de captura nacional e internacional que pesaba sobre el abogado...mayo 31, 2021 -
In the morning hours of Sept. 2, 1981, a rookie cop by the name of Nathaniel Broom stopped a Volkswagen Beetle on a Miami street corner with three men inside...mayo 31, 2021
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A Miami federal court on 21 April sentenced Edoardo Orsoni, a former general counsel at Venezuela’s state-owned oil company PDVSA, to three years’ probation. Orsoni is the latest to be...mayo 31, 2021 -
El 26 de abril de 2021, la Oficina de Control de Activos en el Extranjero del Departamento del Tesoro de EE.UU. (“OFAC”, por sus siglas en inglés) sancionó al Secretario...mayo 31, 2021
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Attorney Peter Karam is set to appear before Chief Magistrate Jolyon Hatmin on May 11, in relation to an extradition request from Argentina. He is wanted in the South American...mayo 31, 2021
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Diaz Reus Partner Gary Davidson warns about the dangers of medical tourism worldwide and the legal risk taken by patients outside of the United States.mayo 31, 2021
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The synthesis report analyzes the main findings of the Unleashing Central America’s Growth Potential Study, focusing on productivity and export performance of the region over the past three decades and...mayo 31, 2021 -
Por Tomás Villatoro, Socio de Ius + Aequitas, miembro de la alianza DRT (DRT Alliance) en España. El pasado 15 de febrero de 2021 el Tribunal Constitucional ha estimado el recurso...mayo 31, 2021 -
On April 15, 2021, the U.S. President signed an Executive Order “Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation” (the “E.O.”). In...mayo 31, 2021
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In recent weeks, at least seven class action lawsuits have been filed in federal district courts throughout the United States against the government of the People’s Republic of China (the...mayo 31, 2021 -
Greg Ahlgren, partner at Diaz, Reus: “Andrés Manuel López Obrador’s policy proposals seek to energize support for his party prior to the midterm elections in June. Consistent with his nationalist...mayo 31, 2021
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Por Javier Coronado, Socio de Diaz Reus en Bogotá. Recientemente, la Sala de Casación Penal de la Corte Suprema de Justicia (“la Corte”) publicó la sentencia SP-4367-2020 del 11 de...mayo 31, 2021
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"She's young, shs's dynamic, and she's going places many of us don't even dream of. The youngest ever partner in PricewaterhouseCoopers and now CEO of Diaz Reus Africa, Yamkela Makupula...mayo 31, 2021 -
The United States Attorney for the Southern District of Florida, the Acting Assistant Attorney General of the United States Department of Justice’s Criminal Division, and representatives from their partner law...mayo 31, 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 -
By Michael Diaz, Jr., Marta Colomar-Garcia, Brant C. Hadaway, Gary E. Davidson, Xingjian “Jeff” Zhao, Javier Coronado, Zhen Pan. Introduction and Summary of Pending Class Action Cases In recent weeks, at least...mayo 31, 2021
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Un ciudadano estadounidense-venezolano y ex funcionario de Citgo Petroleum Corporation, bajo la administración de Nicolás Maduro, se declaró culpable por su papel en el lavado de millones de dólares en...marzo 24, 2021 -
Marcy de Luna, Houston Chronicle March 23, 2021 A former Citgo official is the latest person to plead guilty in the federal investigation of bribery at Petróleos de Venezuela S.A. PDVSA, the...marzo 24, 2021 -
En diálogo con BBC Mundo desde Shanghái, Xingjian Zhao, miembro de la firma de abogados Diaz Reus y analista de relaciones internacionales, explica que a largo plazo China intenta reemplazar...marzo 24, 2021
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James Thomas and Ines Kagubare 12 January 2021 A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest...marzo 24, 2021
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By Joshua Goodman | AP Feb. 23, 2021 at 10:43 p.m. GMT+1 MIAMI — Federal prosecutors in New York acknowledged telling a “flat lie” to a criminal defendant’s legal team while trying...marzo 24, 2021 -
The Latin America Advisor’s latest video features Xingjian “Jeff” Zhao, partner at Diaz Reus International Law Firm & Alliance and head of the Shanghai office, who spoke with editor Gene...marzo 24, 2021
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By Matthew Arrojas – Reporter, South Florida Business Journal Nov 9, 2020, 12:42pm EST Miami Wilds is closer to becoming a reality, as the Miami-Dade County Commission will review a proposal to...marzo 24, 2021 -
A dual Venezuelan-Italian citizen who controlled multiple companies via U.S. based bank accounts was charged in an indictment returned Tuesday for his role in laundering the proceeds of inflated contracts...marzo 24, 2021
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By The Associated Press Published Nov. 26, 2020 Updated Nov. 27, 2020, 5:47 a.m. ET CARACAS, Venezuela — A Venezuelan judge on Thursday found six American oil executives guilty of a wide-ranging...marzo 24, 2021 -
AUTOR Pablo Martínez Varela España, una realidad de PyMES Somos un país de PyMES. El tejido empresarial español está conformado, en su mayoría, por empresas de las denominadas PyMES. Las pequeñas y medianas...marzo 24, 2021
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Por Javier Coronado Desafortunadamente, los criminales ven en la emergencia causada por el coronavirus una oportunidad para lucrarse. Por esta razón, ha incrementado notablemente el riesgo de que las empresas e...marzo 24, 2021
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Michael B. Nadler has switched sides and is now a criminal defense partner at Stumphauzer Foslid Sloman Ross & Kolaya in Miami. By Michael A. Mora | December 21, 2020 at...marzo 24, 2021 -
The US Department of Justice’s corruption investigation into Malaysia’s development fund 1MDB was one of the most significant in history. US prosecutors picked apart a web of schemes that unearthed...marzo 24, 2021
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By Marcela Blanco, Partner, and Javier Coronado, Associate Attorney, DRT Colombia. DRT Colombia is well-known for its white collar, compliance, and corporate practices. Our team of bilingual attorneys certified in anti-money...marzo 24, 2021 -
By Michael Diaz, Jr., Global Managing Partner, Diaz Reus International Law Firm & Alliance (DRT) DRT Miami has earned recognition for its work in representing clients in white-collar cases, including cases...marzo 24, 2021 -
By Juan Sebastián Soto L. founding partner, A.D. Sosa & Soto/ Innova IP, member of DRT International Law Firm & Alliance in Guatemala. Border measures consist of actions aimed at preventing...marzo 24, 2021
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By Xingjian “Jeff” Zhao, Partner, Head of the DRT Shanghai office. “As the legend goes, when Henry Kissinger asked Premier Zhou Enlai about the lasting impact of the French Revolution at...marzo 24, 2021
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By Mohammed A. Abubakar, Partner. “What a year!” This expression aptly describes the general reaction of people globally towards the realities of the year 2020. It was a year that was...marzo 24, 2021 -
El 11 de enero de 2021, el Departamento de Estado de EE.UU. (“DOS”, por sus siglas en inglés) designó nuevamente a Cuba en la Lista de Estados Patrocinadores del Terrorismo...marzo 24, 2021
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2020 has undoubtedly been a unique year, for my country, Panama, the year began with a long list of challenges to face, which made it look complicated and demanding of...marzo 24, 2021
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The impact of COVID-19 on The Sub-Saharan African economy has caused the first recession in 25 yearsJanuary 20, 2021 “The impact of COVID-19 on The Sub-Saharan African economy has caused the first recession on the continent in 25 years. Also, Africa is unlikely to rebound to pre-covid...marzo 24, 2021 -
Un alto porcentaje del crimen organizado viene de Latinoamérica, por eso la cercanía del sur de Florida con respecto a esa zona del continente convierte a Miami, del paradisiaco...marzo 24, 2021
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By Karen Moros, January 27, 2021 Qualified in Florida, New York, District of Colombia, and Spain, Marta Colomar is the Administrative Managing Partner of the global law firm Diaz Reus International...marzo 24, 2021 -
February 1, 2021 Miami-based global law firm Diaz Reus International Law Firm & Alliance (DRT) has promoted Javier Coronado to the position of partner in its Bogotá office, and who is...marzo 24, 2021 -
El 2 de febrero de 2021, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (“OFAC”, por sus siglas en inglés) expidió la Licencia General 30A...marzo 24, 2021
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Jay Weaver, December 13, 2019 Federal agents have seized $250 million from convicted ex-Venezuelan national treasurer Alejandro Andrade, who is serving a 10-year prison sentence for his central role in a...marzo 24, 2021
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Por Marcela Cristina Blanco y Javier Coronado, Socios de Diaz Reus Bogotá. Recientemente, la Sala de Casación Penal de la Corte Suprema de Justicia en la sentencia SP-3579-2020 (23.09.2020) analizó la...marzo 24, 2021
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The Guardian, Kaamil Ahmed February 12, 2021 Pressure mounts for patent waivers to allow poorer countries to develop their own manufacturing capacity to boost availability. The domination of global medicine by major pharmaceutical...marzo 24, 2021 -
The Johannesburg office of Diaz Reus International Law Firm & Alliance (DRT Africa) is assisting the South African Diamond Producers (SADPO) with changes on a South African Parliament Bill that...marzo 24, 2021 -
Roberto J. Arguello, Presidente de CEO Advisors, es entrevistado por Maya TV a propósito de la candidatura de Yani Rosenthal a la presidencia de la República de Honduras. Menciona al...marzo 24, 2021 -
A dual U.S.-Venezuelan citizen and former official at Citgo Petroleum Corporation has pleaded guilty for his role in laundering millions of dollars in bribes and corruptly providing business advantages. Citgo is...marzo 24, 2021
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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 -
“Providing the vaccine to only a small number of relatively well-off South Africans serves no real purpose”, writes Yamkela Makupula, CEO of Diaz Reus Africa. Read more…marzo 24, 2021
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Miami Wilds is closer to becoming a reality, as the Miami-Dade County Commission will review a proposal to award developers $13.5 million for the project. The ownership/development group also includes...noviembre 10, 2020 -
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{{content}} {{title}} In today’s global economy, many U.S. companies are establishing operations outside of the U.S. and moving more of their employees to international locations, in new and different ways. The traditional arrangement...noviembre 5, 2020 -
{{content}} {{title}} In today’s global economy, many U.S. companies are establishing operations outside of the U.S. and moving more of their employees to international locations, in new and different ways. The traditional arrangement...noviembre 5, 2020
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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 -
Hugo Chávez’s former nurse has been charged with money laundering in a Miami federal court, accused of taking bribes from a billionaire media mogul to green light lucrative currency transactions...octubre 31, 2020 -
El servicio al cliente y la defensa de sus intereses está en el ADN de quienes integran el bufete Diaz Reus International Law Firm & Alliance (DRT), pues los abogados...octubre 28, 2020
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DRT alumnus Sumeet Chugani and Jeff Herbert bring legal and business acumen to drive Apple Bank into the future while maintaining its core values.octubre 26, 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 -
Yamkela Makupula, Africa CEO of Diaz Reus International Law Firm & Alliance, gives a preview of the South African government's economic recovery plan.octubre 19, 2020 -
The lead coordinator at Miami Wilds has been Paul Lambert who is the founder of Lambert Advisory, a real estate agency who disclosed to Miami Today that together with his...octubre 17, 2020 -
After more than a week in hiding following a disputed election, the president of Kyrgyzstan — Central Asia’s only democracy — on Thursday announced his plans to resign, saying he...octubre 16, 2020 -
Marta Colomar-Garcia utiliza su experiencia legal de Estados Unidos, España y Latinoamérica para servir a los clientes en transacciones, litigios y arbitrajes comerciales internacionales. Ella es la socia directora administrativa...octubre 16, 2020
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A Florida federal judge signed off Tuesday on prosecutors' request to reduce by nearly two years the sentences of two Venezuelan nationals who were convicted in a conspiracy to move...octubre 15, 2020
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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 -
El político, exministro y banquero hondureño, Yani Rosenthal, exconvicto en Estados Unidos por lavado de dinero, lanzará el domingo su campaña para ser nominado por un partido de oposición como...octubre 11, 2020 -
Zhen Pan, associate attorney at Diaz Reus: “The vaccine cooperation between China and Argentina aims to create a win-win situation for both countries to accelerate their process in combating Covid-19,...octubre 8, 2020
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Yani Rosenthal served time in a U.S federal prison on a charge connected to the drug trade, but now wants to run for president back home.octubre 8, 2020 -
Switzerland's financial regulator said it is spending a lot of its time fighting money laundering in offshore banks. It sanctioned a third Swiss private bank for dealings with Venezuelan «bolichicos».octubre 7, 2020 -
El gobierno estadounidense pone cada vez más dinero sobre la mesa, para propiciar delaciones y capturas de jerarcas venezolanos. El sistema, según conocedores, se basa en ofertas públicas que incluso...octubre 4, 2020 -
Yamkela Makupula, Diaz Reus Africa CEO, shares her views on women and success with Assert Magazine.octubre 2, 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 -
Jaime Jácome de la Guardia, miembro de DRT International Law Firm & Alliance en Panamá, reflexiona sobre el marco regulatorio de la Dirección de Investigación Judicial de Panamá en un webinar...septiembre 28, 2020 -
The Latin America Advisor’s latest video features Marta Colomar Garcia, administrative managing partner at Diaz Reus International Law Firm & Alliance, who spoke with editor Gene Kuleta on Sept. 25...septiembre 28, 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 U.S. District Court for the Southern District of New York has announced that jury trials can resume on Wednesday, Sept. 23 as part of phase three of their phased...septiembre 24, 2020 -
U.S. prosecutors allege that Javier Aguilar of Houston, who was previously charged in a sealed criminal complaint and arrested, made $870,000 in illicit payments to Ecuadoran officials so they would...septiembre 24, 2020 -
A major U.S. asphalt company agreed to pay $16.6 million in fines while pleading guilty Tuesday to federal charges that it paid millions in bribes to officials in Brazil, Ecuador...septiembre 24, 2020
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A Florida asphalt company will pay $16.6 million in connection with an agreement to plead guilty to paying bribes to state-owned oil companies in South America in exchange for access...septiembre 23, 2020
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Sargeant Marine Inc., an asphalt company formerly based in Boca Raton, Florida, pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and agreed...septiembre 23, 2020 -
Un abogado que operaba en la compra-venta de propiedades lujosas estuvo en la mira de las autoridades de los Estados Unidos un año y medio antes de que la Justicia...septiembre 22, 2020 -
By Diaz Reus. Fraudsters, money launderers, and corrupt government officials in Latin America (LATAM) have been running rampant, capitalizing on the coronavirus emergency. COVID-19 is posing unprecedented challenges to compliance...septiembre 14, 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 -
Después de demostrarse que nunca tuvo vinculación con el lavado de activos, la Oficina de Control de Activos Extranjeros (OFAC) de los Estados Unidos decidió hoy sacar a Jaime Rosenthal...agosto 26, 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 -
As every country globally, Africa is dealing with many complications in regards to the COVID-19 pandemic. While many countries are currently trying to control and eliminate the coronavirus as much...agosto 22, 2020 -
“Bien puede haber un suspiro colectivo de alivio en Venezuela por parte de aquellos a quienes él atacó”, dijo Michael Díaz, un abogado defensor de Miami que ha litigado contra...agosto 21, 2020 -
“There may well be a collective sigh of relief in Venezuela from those he targeted,” said Michael Diaz, a Miami defense attorney who has litigated against Nadler on behalf of...agosto 21, 2020
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SABC News celebrates excellent women in South Africa and interviews Yamkela Makupula who is the CEO of DRT Africa. She leads the Africa growth strategy for the global law firm.agosto 12, 2020
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Bill Conner, the father of Abbey Conner, the Wisconsin college student who drowned while on a family vacation in 2017 at Iberostar’s Paraiso del Mar Hotel in Cancun, Mexico, recently...agosto 10, 2020 -
Por Jaime Jácome de la Guardia, miembro de DRT International Law Firm & Alliance en Panamá. “El despegue del agro es urgente, no solo por los campesinos y productores, sino por...julio 30, 2020 -
Tomás Villatoro, socio de Ius + Aequitas en España, despacho miembro de DRT International Law Firm & Alliance, considera que gracias a su estructura organizativa han sido capaces de superar...julio 28, 2020 -
On July 9, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned the Xinjiang Public Security Bureau (“XPSB”), together with four government officials of the People’s Republic...julio 20, 2020 -
Ricardo Abdala, en su calidad de abogado de la Asociación de Casinos de Chile y de abogado y director del grupo Boldt-Peralada, operadores del Casino de Ovalle, expuso ante la...julio 10, 2020 -
Yamkela Makupula, CEO, Diaz Reus Africa: "Whatever we do in the private sector, it has to talk to what government wants to achieve, or else we’re building two different economies".julio 9, 2020 -
By Jaime Jácome de la Guardia, member of DRT International Law Firm & Alliance in Panama.Por Jaime Jácome de la Guardia, miembro de DRT International Law Firm & Alliance in...julio 8, 2020
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Jaime Jácome, Panama-based partner at Diaz Reus: “Laurentino Cortizo took office last July amid an economic deceleration and a budget deficit of $1 billion, with enormous expectations and promises for change...julio 1, 2020 -
Roland Potts, partner, and Ravika Rameshwar, associate attorney, both at Diaz Reus: “Latin America and the Caribbean are increasingly relying on environmental, social and governance, or ESG, investments to help...julio 1, 2020 -
The Legal500 USA 2020 clasificó a Díaz Reus en "Investigaciones corporativas y defensa criminal de cuello blanco: consejos para individuos"y "Litigios internacionales"junio 25, 2020
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Andrés Culagovki, abogado de Abdala & Cía., miembro de DRT International Law Firm & Alliance en Chile.junio 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 -
The South African Minister of Finance is announcing the supplementary budget today. This is what Diaz Reus Africa CEO, Yamkela Makupula, had to say about it.junio 24, 2020
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Yamkela Makupula, CEO of Diaz Reus Africa, elaborates on what an emergency budget means for South Africa.junio 24, 2020
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On June 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned a number of Mexican individuals, entities, and vessels for “their activities in or associated with...junio 23, 2020
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Se trata de operaciones llevadas a cabo por Daniel Múñoz y que salieron a la luz gracias a la investigación de los cuadernos de las coimas.junio 15, 2020 -
Alex Nain Saab Moran, a Colombian businessman charged by U.S. authorities as a dealmaker for Nicolas Maduro’s regime in Venezuela, was detained in Cabo Verde, Africa on Friday, according to...junio 14, 2020
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El operativo se cumplió en Cabo Verde, África. EE.UU. tiene evidencia de que es lavador del régimen. El empresario colombiano, Álex Saab, señalado por la justicia de Estados Unidos de ser...junio 14, 2020 -
Javier Coronado, associate attorney at Diaz, Reus & Targ: “While Venezuela’s domestic turmoil and U.S. economic sanctions on the Maduro regime caused Venezuela’s oil production and refining to be practically...junio 11, 2020 -
By Kenneth A. Linzer and Frances Strnad, from Linzer Law Group, a member of DRT International Law Firm & Alliance in Los Angeles, CA. "The novel coronavirus or COVID-19 pandemic...junio 9, 2020 -
En las últimas semanas, se han presentado al menos cuatro demandas colectivas en los tribunales de distrito federales de los Estados Unidos contra el gobierno de la República Popular de...junio 4, 2020
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On February 26th, 2020, the first case of Covid 19 in Latin America was detected in Sao Pablo, Brazil. Countries throughout the region reacted by implementing a wide range of...junio 4, 2020
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El FBI logró la captura en Miami y otras ciudades de Estados Unidos de varios grupos de personas provenientes de Haití, Venezuela, Cuba y Honduras, que recibieron dinero para financiar...junio 4, 2020
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President Nicolás Maduro and Venezuela’s opposition, led by Juan Guaidó, have agreed to a measures for battling the new coronavirus to be overseen by international health workers, a first step...junio 3, 2020
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The COVID-19 pandemic and resulting economic crisis have led to an unprecedented assertion of power by governments across Latin America and the world...junio 3, 2020 -
A University of Miami professor blamed a controversial law enforcement informant for his career-ending decision to try and hide $3 million in proceeds from a corruption scheme run by a...junio 2, 2020
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University of Miami professor Bruce Bagley pleaded guilty on Monday to two counts of money laundering after being charged with using bank accounts in his name and in the name...junio 1, 2020 -
In recent weeks, at least seven class action lawsuits have been filed in federal district courts throughout the United States against the government of the People’s Republic of China (the “P.R.C.” or...junio 1, 2020 -
Over the past few weeks, federal prosecutors have launched a wave of criminal cases accusing people of trying to take advantage of the COVID-19 pandemic. On this week's episode of Pro...junio 1, 2020
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The Delhi High Court's order came on a suit filed by Microsoft Corporation, Adobe Systems and Quest Software against a firm named 'Chetu' which provided IT services and solutions to...mayo 31, 2020 -
The world is still in the early stages of figuring out just how much of an impact COVID-19 will have on the global economy...mayo 28, 2020 -
Yamkela Makupula, CEO of Diaz Reus Africa: Earlier that year, the country had been facing a number of political and economic crises which weighed heavily on our investor confidence...mayo 28, 2020 -
From Argentina to Panama, a number of officials have been forced to resign as reports of fraudulent purchases of ventilators, masks and other medical supplies pile up...mayo 27, 2020
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Vea la grabación del webinar, con Marta Colomar-Garcia, Marcela Blanco y Javier Coronado.mayo 27, 2020 -
The fate of billions of dollars squirreled away in the bank accounts, luxury properties and exotic cars of convicted Venezuelan officials and their business cronies has become entangled in a...mayo 22, 2020
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Detecting, preventing, and reporting COVID-19-related scams and illicit activity is critical to our national security, safeguarding legitimate relief efforts, and protecting innocent people from harm...mayo 20, 2020
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Roland Potts, partner, and Ravika Rameshwar, associate attorney, at Diaz Reus: “The European Commission recently decided to broaden criteria to assess ‘high-risk’ countries. As a consequence of its broader criteria, the...mayo 19, 2020
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Watch the recorded webinar, with panelists Marta Colomar-Garcia, George Diaz and Javier Coronado, to get an overview of the trends of COVID-19-related fraud identified by U.S. and foreign Government agencies,...mayo 19, 2020
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MIAMI — AT&T said Tuesday it will immediately abandon Venezuela's pay TV market as U.S. sanctions prohibit its DirecTV platform from broadcasting channels that it is required to carry by...mayo 19, 2020 -
This reports offers an overview of how foreign currency regulations affect money transfers to Venezuela in addition to describing and explaining Venezuelan migrant remitting behavior in six migrant host countries....mayo 19, 2020
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SABC News. Yamkela Makupula, CEO of Diaz Reus Africa, explains what African companies and countries need to do to seize opportunities in this global pandemic crisis.mayo 18, 2020 -
Offshore companies are often used to structure businesses and can provide beneficial tax laws and asset protection. One of the most popular offshore jurisdictions is the British Virgin Islands (“BVI”)....mayo 17, 2020 -
Estados Unidos prepara medidas contundentes contra el régimen iraní por suministrar hidrocarburos a Nicolás Maduro a cambio de oro, que se extrae en minas venezolanas en condiciones de semiesclavitud.mayo 17, 2020 -
The surge in deaths since late April has come amid the ban of alcohol sales by some local and state governments as part of efforts to control the coronavirus outbreak.mayo 14, 2020 -
Former Representative David Rivera, a strident anti-communist, was quietly consulting for President Nicolás Maduro’s socialist government. He produced just two reports, totaling 5 pages, the lawsuit said.mayo 13, 2020
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Michael Diaz Jr. continues to fight for the release of his client Yani Rosenthal. The release from The Federal Correctional Institute of Miami was requested with Rosenthal’s health, age, and...mayo 12, 2020
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Webinar impartido por Tomás Villatoro y Pablo Martínez Varela, Socios de Ius + Aequitas, miembro de DRT International Law Firm & Alliance en Madrid, España, organizado por la Cámara de Comercio España-Brasilmayo 8, 2020 -
A través de este webinar, organizado por FEVITUR -Federación Española de Asociaciones de Viviendas y Apartamentos Turísticos- , se pretende hacer una primera aproximación a los sistemas legalmente establecidos por la...mayo 8, 2020
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El juez del Distrito Sur de Nueva York, John G. Koeltl, decidirá si concede la preliberación al empresario y político, Yani Rosenthal, preso en Estados Unidos. Los abogados del empresario pidieron...mayo 6, 2020 -
Yani Rosenthal, a 54-year-old former Honduran politician who twice ran for president, is seeking early release from a Miami federal jail where he is serving time for drug money laundering,...mayo 4, 2020
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On April 21, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License 8F extending the deadline established by General License 8E for Chevron Corporation, Halliburton,...mayo 4, 2020
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Four tons of cocaine worth more than $165 million seized off of the Spanish coast last week has been linked to Venezuelan strongman Nicolás Maduro, US authorities said.mayo 2, 2020 -
La decisión de Moscú de distanciarse de Venezuela está empujando al régimen de Nicolás Maduro a solicitar ayuda en Irán, país que aceptó un pago secreto de $500 millones en...mayo 2, 2020 -
Michael Diaz, Jr., el apoderado legal de Yani Rosenthal Hidalgo, solicitó al juez John G. Koeltl, de la Corte del Distrito Sur de Nueva York, que se modifique su sentencia...mayo 2, 2020 -
Law360 (April 30, 2020, 5:39 PM EDT) -- Bank Hapoalim, Israel's largest bank, has pled guilty in a Manhattan federal court to helping U.S. clients attempt to hide roughly $7.6...mayo 1, 2020
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Law360 (April 30, 2020, 6:53 PM EDT) -- Israel-based Bank Hapoalim and its Swiss subsidiary have agreed to pay approximately $30 million for laundering bribes and kickbacks to soccer officials...mayo 1, 2020
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Argentina is on the brink of attempting a restructuring of its sovereign debt. And, of course, that has attracted the birds of prey...abril 27, 2020 -
Since targeting Venezuelan corruption in 2017, South Florida federal authorities have seized $450 million in bank accounts — luxury properties, show horses, high-end watches and a super-yacht — that belonged...abril 27, 2020
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DRT handled 8 class actions against Argentina for many years. It looks like others are coming down the pipeline. Information: Marta Colomar-Garcia - mcolomar@diazreus.com - Tel: +1 305 375 9220DRT ya...abril 26, 2020
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DRT colleague, client, close friend and collaborator Roberto Arguello provides guidance for mortgage forebearance relief under the CARES Act.El colega, cliente, amigo cercano y colaborador de DRT, Roberto Arguello proporciona...abril 26, 2020 -
In the time since COVID-19 global pandemic has hit the United States over the last month, the U.S. economy has shut down. Part of that shutdown has led to the...abril 25, 2020
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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
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Yamkela Makupula, CEO of Diaz Reus Africa, explains how the Covid-19 pandemic has forced Africa to review the way it does business.abril 24, 2020 -
By Yamkela Makupula, CEO of the Diaz Reus South Africa office. In October 2018, when President Cyril Ramaphosa invited investors for the first SA investment conference, I was still a partner...abril 23, 2020 -
Zhen Pan, associate attorney at Diaz, Reus: “The decreased need for services in various industries has caused millions of layoffs, including among migrant workers who engage in service jobs at restaurants...abril 21, 2020
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On April 10, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License 5C delaying the effectiveness of General License 5B “Authorizing Certain Transactions Related to...abril 21, 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
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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 -
Zhen Pan, associate attorney at Diaz, Reus & Targ, LLP: “As many parts of the world have shut down to contain the spread of coronavirus, China is one of few...abril 16, 2020
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The U.S. Departments of State, the Treasury, and Homeland Security, and the Federal Bureau of Investigation are issuing this advisory as a comprehensive resource on the North Korean cyber threat...abril 16, 2020 -
Switzerland’s highest court has upheld a ruling that prevents Attorney General Michael Lauber from leading an investigation into bribery and corruption at world football body Fifa. The Swiss Federal Supreme Court announced on...abril 14, 2020 -
Lauren M. Allen, associate attorney, and Audriana Rodriguez, law clerk, both at Diaz, Reus: “The spread of Covid-19 has had wide-ranging effects on businesses and the working sector in Latin...abril 13, 2020
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"The Venezuelan regime has proven agonizingly resilient over the years, but its time may finally be up."abril 10, 2020 -
La Fiscal General de Venezuela Luisa Ortega Díaz presuntamente recibió un soborno de gran tamaño por parte de un contratista de PDVSA para desestimar un caso de corrupción abierto contra...abril 10, 2020
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Luis Motta Domínguez, el ex ministro de Electricidad del régimen de Nicolás Maduro que enfrenta cargos de lavado de dinero en Estados Unidos, presuntamente participó en un millonario esquema de...abril 9, 2020
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On April 4th, Rafael Callejas, former president of Honduras, died in Atlanta. He had been in the U.S. for the last five years as a consequence of the U.S. prosecution of...abril 9, 2020 -
On April 3, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License 13E extending the deadline established by General License 13D for Nynas AB, a...abril 6, 2020
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By Ricardo Abdala, Founding Partner of Abdala & Cía., member of DRT International Law Firm & Alliance in Chile.Por Ricardo Abdala, Socio de Abdala & Cía., miembro de DRT International...abril 5, 2020
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Para muchas personas el comienzo del mes es un punto de referencia para pagar sus facturas. Sin embargo, la crisis del Coronavirus, como bien sabemos, nos ha puesto todo al...abril 3, 2020
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Under the CARES Act, a small business can receive financial assistance by obtaining a loan under the Paycheck Protection Program (“PPP”) or by obtaining an Economic Injury Disaster Loan (“EIDL”)....abril 3, 2020
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Christian F. Schoepp, international consultant at Diaz, Reus & Targ: “The agreement offered current domestic bondholders of the so-called ‘trigger bonds,’ or the A2M2, the opportunity to swap those debts...abril 2, 2020
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By Xingjian “Jeff” Zhao | Partner. Amid recent, intensifying tensions between the U.S. and China, Diaz, Reus & Targ, LLP (“DRT”) secured an unprecedented win for six Chinese e-commerce businesses in...abril 2, 2020
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For many, the beginning of the month is a benchmark to pay their bills. However, the coronavirus has flipped the world as we all know it upside down. Diaz Reus...abril 2, 2020
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The Small Business Administration along with the U.S. Department of the Treasury recently determined the dates that eligible businesses are able to apply for loans under the Paycheck Protection Program....abril 1, 2020
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The outbreak of Coronavirus is having a significant impact of the global economy, as it has severely disrupted the demand-and-supply balance of the world and continues to paralyse businesses and...marzo 31, 2020
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Due to the Emergency condition declaration and the suspension of all private and public economic activities, with the exception of the ones that are related to health and primary needs,...marzo 31, 2020
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This short article reviews weather it is possible to qualify the spread of the Coronavirus infection, and the introduction of related restrictive measures by Russian authorities, as Force Majeure circumstances...marzo 31, 2020
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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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By Nicholas Bangos, Of Counsel with Diaz Reus in Miami. "Without this relief, many small businesses would find themselves unable to navigate through Chapter 11 due to the costs and complexity...marzo 30, 2020 -
La relación con la organización criminal a la que el gobierno de EEUU ligó a Nicolás Maduro y el cártel mexicano habría iniciado en los años noventa gracias a negociaciones...marzo 28, 2020
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Exclusiva con Fiscal del Distrito Sur de Florida tras acusación a Nicolás Maduro por NarcoterrorismoEntrevista con Ariana Fajardo Orshan, Fiscal del Distrito Sur de Florida.marzo 28, 2020 -
Today, the President signed into law the Coronavirus Aid, Relief and Economic Security Act (“Cares Act”), which provides non-recourse loans of up to $10,000,000.00 for eligible businesses which continued to...marzo 27, 2020
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Por José Alfredo Rizek, Socio de Rizek Abogados, miembro de DRT International Law Firm & Alliance en la República Dominicana.marzo 27, 2020
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Por Tomás Villatoro, Socio de Ius + Aequitas, miembro de DRT International Law Firm & Alliance en España.marzo 27, 2020 -
In a stunning announcement amid the coronavirus pandemic, the U.S. Justice Department announced Thursday that Venezuelan President Nicolás Maduro and several other government officials have been charged with turning Venezuela...marzo 26, 2020
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El 25 de marzo de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (“OFAC”) expidió la Licencia General No. 1A sobre “Asuntos Oficiales de...marzo 25, 2020
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On March 16, 2020, a New York jury convicted businessman Sadr Hashemi Nejad for orchestrating a scheme to funnel millions of dollars in payments to Iranian individuals and entities through...marzo 24, 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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Prosecutors unseal corruption cases against state-owned oil company executives and an associated businessmanmarzo 23, 2020 -
Javier Coronado, Abogado Asociado en Diaz Reus Bogotá: “Desafortunadamente, los criminales ven la emergencia internacional causada por el nuevo coronavirus como una oportunidad para aprovecharse de sus víctimas”.marzo 21, 2020 -
Law360 (March 19, 2020, 6:30 PM EDT) -- A Florida appeals court ruled Wednesday that a wrongful death lawsuit against Palace Resorts Inc. over a deadly assault at a Cancun...marzo 19, 2020
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Each passing day of the COVID-19 pandemic brings new challenges, with government officials saying it could be, at best, months before we return to normalcy. Each passing day of...marzo 19, 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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Ask our Florida Bar Board Certified lawyers Michael Diaz, Jr., Gary Davidson, Brant C. Hadaway, Alexander Reus and Michael Harris about the importance and value of their certification or watch...marzo 18, 2020 -
Juan Carlos Ossio Vidal, Gerente General de la empresa estatal BoA desde el pasado 19 de noviembre, está en medio de una turbulencia política que busca su destitución...marzo 17, 2020 -
On March 12, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned TNK Trading International S.A. (“TTI”), a subsidiary of the Russian energy company Rosneft, based on...marzo 17, 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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José Alfredo Rizek, founding partner of Rizek Abogados, the member firm of DRT International Law Firm & Alliance in Santo Domingo, provides an overview to Technology laws and regulations in...marzo 9, 2020 -
Individuals and companies sanctioned by OFAC are added to the List of Specially Designated Nationals and Blocked Persons (“SDN List”). Accordingly, all of their property within or transiting U.S. jurisdiction...marzo 9, 2020
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Massimiliano Ballotta, Moscow-based partner, and Javier Coronado, associate attorney, both at Diaz, Reus: “U.S. sanctions on relatively small Rosneft Trading, which was created in 2011 to assist Rosneft on foreign projects,...marzo 5, 2020
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The Trump administration’s campaign of “maximum pressure” on Cuba has hit the country so hard that foreign companies refuse to sell planes to the island’s government and ships refuse to...febrero 27, 2020 -
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 February 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Rosneft Trading S.A., a subsidiary of the Russian energy company Rosneft, for brokering the sale...febrero 25, 2020
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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 -
Michael Diaz Jr.,Global Managing partner of Diaz Reus International Law Firm & Alliance, comments on the importance of continuing education for lawyers.Michael Diaz, Jr., Socio Director Global de Diaz Reus International...febrero 20, 2020
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IR Global Miami 2020 sponsor, Diaz Reus Partner Gary E. Davidson, discusses his firm membership and experience with the network.febrero 19, 2020 -
Autoridades arubanas y de Estados Unidos detuvieron a 3 tripulantes del avión que usaba siglas norteamericanas falsas. El piloto y dos tripulantes podrían enfrentar cargos criminales en Miami...febrero 18, 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
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Zhen Pan, associate attorney at Diaz, Reus: “The coronavirus outbreak has claimed hundreds of lives, raising serious public health concern around the world. Besides the risks of a global spread...febrero 13, 2020
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La abogada Tamara Adrián, antes de ganar un escaño en la Asamblea Nacional como opositora, certificó la legalidad de una serie de préstamos a la estatal Petróleos de Venezuela...febrero 11, 2020
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Michael Diaz, global managing partner, and Javier Coronado, associate attorney, both at Diaz, Reus & Targ: “The region is onfire, and the response is woefully weak...febrero 11, 2020
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On January 29, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned a number of individuals and entities as part of a coordinated action with the European...febrero 3, 2020
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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 -
Michael Diaz, Jr., former homicide prosecutor, represented the Victim’s family to receive justice by increasing the charges from a single defendant misdemeanor battery charge, to a felony homicide for the two co-conspirators...enero 27, 2020
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Xingjian Zhao, partner and head of the China practice, and Javier Coronado, Bogotá-based associate attorney, both at Diaz, Reus & Targ: “At the tail end of the Chávez regime, Venezuela,...enero 27, 2020
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By Diaz Reus Partners Richard Wiedis, Greg Ahlgren, and Associate Attorney Javier Coronado. Throughout 2019, the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) continued to actively...enero 22, 2020 -
On January 10, 2020, President Donald J. Trump issued a new executive order “imposing sanctions with respect to additional sectors of Iran” (the “E.O.”), whereby he authorized the Secretary of...enero 17, 2020
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Greg Ahlgren, partner at Diaz, Reus & Targ: “López Obrador’s economic policies are beset by challenges on many fronts, and there are no simple solutions.enero 13, 2020
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On December 9 and 10, 2019, the Office of Foreign Assets Control (“OFAC”) added 60 persons to its list of Specially Designated Nationals and Blocked Persons (“SDN List”) pursuant to...diciembre 18, 2019 -
Díaz Reus, clasificada número 1 en Litigios en Latinoamérica por Latinvex.diciembre 6, 2019
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Despite an escalating trade war between the world’s two largest economies, Diaz, Reus & Targ, LLP Global Managing Partner Michael Diaz, Jr. and Shanghai Office Partner Xingjian “Jeff” Zhao recently...diciembre 5, 2019 -
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-based global law firm Diaz Reus & Targ, has announced the opening of its twenty-ninth office, and the first of several offices in the African continent, in Johannesburg, South Africa...noviembre 26, 2019 -
Diaz, Reus & Targ’s administrative managing partner shares her candid thoughts on her work, the impact of diversity, and what she thinks sets them apart.noviembre 26, 2019 -
Vida & Exito. La firma de abogados global con sede en Miami, Diaz Reus & Targ, LLP, anunció la apertura de la primera de varias oficinas en el continente africano...noviembre 13, 2019
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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 -
On November 5, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding Executive Order (“E.O.”) 13884 whereby, on August 5, 2019, President Donald Trump (i) blocked...noviembre 7, 2019
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On October 21, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding its sanctions on Petróleos de Venezuela, S.A. (“PDVSA”)...El 21 de octubre de 2019, la Oficina...noviembre 1, 2019 -
Recent U.S. Government enforcement actions against executives of insurance companies for their alleged involvement in the laundering of ill-gotten funds...noviembre 1, 2019 -
In recent decades, Latin America has seen a massive shift in the way the region views and participates in international arbitration...noviembre 1, 2019 -
In today’s global economy, many U.S. companies are establishing operations outside of the U.S. and moving more of their employees to international locations, in new and different ways...noviembre 1, 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 -
Let’s keep it simple. The most deleterious and shockingly common estate planning mistake is a lack thereof.octubre 30, 2019 -
Amid the headwinds of an intensifying Sino-U.S. trade war, Diaz Reus litigators recently secured an unprecedented win for six Chinese e-commerce businesses in a Chicago federal courtroom.octubre 30, 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 -
The U.S. Department of the Treasury’s Office of Foreign Assets Control has near-plenary authority to impose the so-called economic death penalty, by adding foreign persons and entities to, among others,...octubre 25, 2019
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José Alfredo Rizek V., local partner at DRT International Law Firm & Alliance in Santo Domingo: “The Dominican Liberation Party (PLD) recently proclaimed Gonzalo Castillo as its presidential candidate for the...octubre 25, 2019
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Prince-Alex Iwu, law clerk at Diaz, Reus & Targ: “Legislative immunity exists in Latin America to protect lawmakers from intimidation and persecution in the performance of their ‘legislative functions...octubre 15, 2019
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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 -
Greg Ahlgren, partner at Diaz, Reus & Targ LLP: “Pemex’s long-term challenges are multifaceted and subject to the tides of Mexican politics. Saving the state-owned oil company from a downgrade...septiembre 27, 2019
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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
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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
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On September 9, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding Executive Order (“E.O.”) 13884 whereby, on August 5, 2019, President Donald Trump...El 9 de septiembre de...septiembre 10, 2019
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On September 6, 2019, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump’s foreign policy toward that country...El 6...septiembre 10, 2019
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On September 3, 2019, the Office of Foreign Assets Control (“OFAC”) issued its regulations regarding Executive Order (E.O.) 13851 issued on November 27, 2018 by President Donald J. Trump blocking...septiembre 10, 2019
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Javier Coronado, associate attorney at Diaz, Reus & Targ, LLP: “In 2019, Colombia recorded a higher money laundering (ML) risk rating because the Basel Anti-Money Laundering (AML) Index is now...septiembre 10, 2019
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Marta Colomar-Garcia, Michael Diaz and Roland Potts write about Trends & Developments in International Arbitration, Latin America-wide. "In recent decades, Latin America has seen a massive shift in the way...agosto 27, 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 -
Roland Potts, Partner, attended the International Congress of Commercial Arbitration and Investment Arbitration in Guayaquil (Ecuador), sponsored by Diaz, Reus & Targ...Roland Potts, Socio, participó en el Congreso Internacional de...agosto 22, 2019 -
On August 5, 2019, President Donald Trump issued Executive Order 13884 blocking all property or interest in property of the Government of Venezuela within or transiting U.S. jurisdiction (the “E.O.”)...El...agosto 13, 2019
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Xingjian ‘Jeff’ Zhao, partner, and Javier Coronado, associate attorney, both at Diaz, Reus & Targ: “For nearly 30 years, since the inception of bilateral ties, China and Colombia have maintained...agosto 12, 2019
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Miami-based global law firm Diaz, Reus & Targ announced that partners Gary E. Davidson, Michael Diaz, Jr. and Brant C. Hadaway are among the first attorneys to be Board Certified...agosto 6, 2019
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Abogado Mike Diaz recibe importante reconocimiento del Colegio de Abogados de la Floridaagosto 1, 2019
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On July 26, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding its sanctions on Petróleos de Venezuela, S.A. (“PDVSA”).El 26 de julio de 2019, la Oficina...julio 31, 2019
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Ravika Rameshwar, associate attorney, and Audriana Rodriguez, law clerk, at Diaz Reus & Targ: “Within the past few decades, Latin America has shifted from playing a minor role in the...julio 30, 2019
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Greg Ahlgren, Diaz Reus Partner, comments that: “The CFE dispute appears inseparable from the broader trade dispute between the governments of Mexico and the United Statesjulio 23, 2019
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On May 2, 2019, the United States Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued its “Framework for OFAC Compliance Commitments” presenting OFAC’s new recommendations for the design...El...julio 15, 2019 -
On June 27, 2019, the Office of Management & Budget (OMB) reported on its website that it has finished its review of the Obama-era regulations that would significant changes to...julio 9, 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
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The International Legal Alliance Summit & Awards (ILASA) took place on June 27th at the Marriott Essex House in New York.julio 8, 2019 -
Department is finally revealing details about its investigation into multiple deaths and illnesses that occurred shortly after Americans drank alcohol at Mexican resorts, CNN has learned.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 -
The Office of Foreign Assets Control (“OFAC”) has dusted off Executive Order 13692 issued on March 8, 2015 by former president Barack Obama to impose additional sanctions on Maduro’s regime...julio 2, 2019
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Diaz Reus Partner Gary Davidson, the attorney for the family of 20-year-old tourist Abbey Conner, who drowned after drinking alcohol at a Mexican resort, said Thursday that the alcohol was...junio 26, 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 -
When the Tax Cuts and Jobs Act (“TCJA”) first came out, many professionals who were not eligible to make use of the new 20% deduction for flow-through income, known as...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 -
On January 6, 2019, the Office of Foreign Assets Control (“OFAC”) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents. El 6...junio 10, 2019
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On June 4, 2019, the Office of Foreign Assets Control (“OFAC”), in coordination with the Department of Commerce’s Bureau of Industry and Security, amended its Cuba-related regulations to establish a...junio 5, 2019
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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 -
On May 2, 2019, the Office of Foreign Assets Control (“OFAC”) issued its “Framework for OFAC Compliance Commitments” presenting a number of recommendations for the design, implementation and periodic update...mayo 7, 2019
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Gary E. Davidson of Diaz Reus & Targ in Miami warded off two attempts to dismiss a wrongful death lawsuit against Mexican hotel conglomerate Palace Resorts Inc., after a guest...mayo 7, 2019
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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 -
Ius + Aequitas, despacho especializado en litigación y arbitraje fundado en Madrid en el 2002 y dirigido por Eliseo M. Martínez, ha firmado una alianza estratégica con “Diaz, Reus &...abril 26, 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 -
Jaime A. Jácome de la Guardia, Panama-based partner at Diaz, Reus & Targ LLP: “Panama has the second-highest economic growth rate in the region, the highest rate of foreign investment,...abril 24, 2019
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https://confilegal.com/20190424-ius-aequitas-se-convierte-en-el-socio-espanol-del-despacho-americano-diaz-reuz-targ-attorneys-counselors-llp/abril 24, 2019 -
Ius+ Aequitas, founded in 2002 and headed by managing partner Eliseo M. Martínez (pictured), is a boutique litigation law firm focusing on white collar crime, bankruptcy proceedings, intellectual property, public...abril 23, 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 -
La activación del artículo "podría producir un efecto llamada que provoque la presentación (y reanudación) de una multitud de reclamaciones por parte de los ciudadanos estadounidenses afectados en su momento...abril 19, 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
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Las numerosas empresas mixtas que tiene España podrían hacer frente a una ola de demandas...abril 19, 2019
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On April 17, 2019, the Office of Foreign Assets Control (“OFAC”) added Banco Central de Venezuela to its list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to Executive Order...abril 17, 2019
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Both sides are throwing blame in a messy business breakup between Major League Baseball player Miguel Cabrera, majority owner of Miggy Foods, and former minority shareholders Daniel Satine and Yajaira...abril 16, 2019 -
IR Global members collaborate with the Association of Corporate Counsel (ACC) to offer jurisdiction-specific perspectives on contract negotiation and dispute resolution. Diaz Reus Partner Gary Davidson gives expert advice on...abril 11, 2019
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Greg Ahlgren, partner at Diaz, Reus & Targ LLP: “The Mexican government’s new electronic payments system, known as CoDi (cobro digital), is intended to bring the enormous informal sector of the Mexican economy into the cashless...abril 10, 2019
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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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Javier Coronado, associate attorney at Diaz, Reus & Targ: “The Miami-based squad’s actions could certainly help strengthen the rule of law in Latin America. Corruption undermines the faith that citizens...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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Greg Ahlgren, partner, and Javier Coronado, associate attorney, both at Diaz, Reus & Targ: “The recent developments show the potential that India has to become an alternative to the United...marzo 5, 2019
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Javier Coronado, associate attorney at Diaz, Reus & Targ: “Based on the notion that international pressure would soon lead to a new government with which creditors could negotiate payment, investors were seeing Venezuelan bonds as a...febrero 13, 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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Greg Ahlgren, partner at Diaz, Reus & Targ: “There is no doubt that Mexican consumers pay higher banking fees than bank customers in the United States...febrero 12, 2019
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Diaz, Reus & Targ has welcomed longstanding tax expert Steven Horowitz to its New York office, it announced yesterday...febrero 11, 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 -
En razón de que las Sanciones OFAC en relación con Venezuela continúan creciendo, se hace imperante que las compañías e instituciones financieras entiendan completamente el alcance de dichas sanciones y...febrero 5, 2019
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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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Javier Coronado, associate attorney at Diaz, Reus & Targ, LLP: “From now on, all U.S. persons, including U.S. financial institutions, are generally prohibited from engaging in any dealings involving PDVSA,...enero 31, 2019
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Diaz Reus (DRT) Sports client and World Series Catcher Charles Johnson was very humbled to represent the Marlins surprising a very deserving Single Mom of Three With an Auto Nation...enero 30, 2019 -
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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Greg Ahlgren, partner at Diaz, Reus & Targ: “Having taken the oath of office last month, AMLO is now poised to spend his enormous political capital on some of the...enero 24, 2019
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José Alfredo Rizek V., managing partner at Rizek Abogados, the Diaz Reus affiliate office in Santo Domingo, member of the DRT Alliance: “In 2019, the Dominican economy will likely have...enero 18, 2019
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Greg Ahlgren, partner at Diaz, Reus & Targ, LLP: “Andrés Manuel López Obrador campaigned for Mexico’s presidency on an anti-corruption platform that resonated with the electorate like none other...enero 17, 2019
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Clients from Latin America increasingly favor Miami as a seat for arbitration because the city is seen as a “gateway to the Americas”enero 16, 2019 -
Comments from Associate Attorneys Javier Coronado and Marcela Blanco...enero 7, 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 -
Diaz Reus' White Collar team contributed to the Chambers USA Anti-Corruption Guide 2019.enero 2, 2019 -
In today’s EB-5 landscape, many individuals are frequently seeking EB-5 projects which are likely to return their capital to them when their EB-5 process is over.diciembre 17, 2018 -
Massimiliano Ballotta, from LegaLife Diaz Reus, the Moscow office of Diaz Reus, on the Huawei case: "US sanctions don't forgive, and the Huawei case explains it loud and clear.diciembre 7, 2018 -
Calling her death “tragic, senseless and entirely avoidable,” the family of Abbey Conner filed a civil lawsuit on Wednesday November 27 in Florida against the Mexico resort where Conner drowned last...diciembre 3, 2018 -
Attorney Gary Davidson called the incident "frightening", in a statement announcing the Abbey Conner lawsuit on Wednesday.diciembre 3, 2018 -
Diaz Reus Partner, Gary Davidson, said in the news release, “this suit is about a family vacation that ended on its first day in a tragedy.diciembre 3, 2018 -
Richard Wiedis, Diaz Reus Washington Partner, and Javier Coronado, Associate Attorney at Diaz Reus Bogota, explain: “Global financial institutions (GFIs) are increasingly terminating or restricting correspondent relationships with Caribbean banks...noviembre 19, 2018
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Interview of Marta Colomar-Garcia. With the city’s reputation as a seat for arbitration on the rise, and white-collar crime cases increasing throughout Latin Americanoviembre 15, 2018
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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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LegaLife Diaz Reus, the Moscow office of Diaz Reus, wrote a chapter in the Association of European Businesses Guide to Investing in Russia.Diaz Reus LegaLife, the Moscow office of Diaz...noviembre 1, 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 -
Javier Coronado and Marcela Blanco, associate attorneys at Diaz, Reus & Targ LLP in Bogotá: “The financial industry is optimistic about Duque’s tenure due to his plans to boost the private sector of...septiembre 4, 2018
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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 -
Entrevista de Marta Colomar-Garcia, Socia Directora Administrativa de Diaz Reus.agosto 13, 2018 -
In an interview with Politico, Diaz Reus Partner and Board Certified Criminal Trial Specialist, Fausto Sanchez, commented that the Pinellas County Sheriff’s Office misinterpreted Florida’s “Stand Your Ground” law in...julio 30, 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 -
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...julio 26, 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 -
La Oficina de Control de Activos en el Extranjero (“OFAC”) es una agencia de la rama ejecutiva de EE.UU. que forma parte del Departamento del Tesoro y que administra y...junio 29, 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
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On June, two promotions to partner have been made in the dispute resolution practice at the Miami office of Diaz Reus & Targ. - Paola Sanchez Torres and Roland Potts-.junio 19, 2018
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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 -
Melissa Diaz and Paola Sánchez Torres, attorneys at Diaz, Reus & Targ: “According to the World Bank, Mexico is the second largest economy in Latin America. Yet, its cyber- security...junio 4, 2018
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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 -
Marcela Blanco y Javier Coronado se refieren a las últimas sanciones OFAC relacionadas con Venezuela.mayo 31, 2018
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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 -
La famosa Lista Clinton ha evolucionado desde su concepto original y hoy cobija varias actividades, distintas al narcotráfico...abril 18, 2018 -
Las sanciones OFAC, también conocidas como ´Lista Clinton’, son una importante herramienta de la política exterior de los Estados Unidos...abril 17, 2018 -
Los Socios Robert Targ y Fausto Sanchez hablarán el martes 17 de abril en el Foro "Mitos y realidades de la Lista Clinton", en el Club de Abogados de Bogotá...abril 16, 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
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Diaz Reus (Panama) Partner Jaime Jacome is interviewed: "The rate of incorporation of Panamanian companies has declined over the last five years—not only because of new laws that oblige law...abril 6, 2018
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Interview of Partner Gary Davidson. Florida attorneys concentrating in international litigation and arbitration can soon get themselves apart from local and national competition...abril 6, 2018 -
“In Florida, most of the investment has been in commercial real estate development, according to Michael A. Harris, counsel to Miami law firm Diaz Reus, who focuses on immigration law,...abril 5, 2018
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On February 27, a new federal law was approved in the United Arab Emirates, regulating arbitration in the country...abril 4, 2018 -
Jaime Jácome de la Guardia, Diaz Reus Partner in Panamá, explains that "The Panama Papers, WikiLeaks and other leaks have nullified commercial secrecy...abril 4, 2018
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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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Diaz Reus & Targ, LLP announced that Partner Kenneth A. Linzer has joined its Los Angeles office. Mr. Linzer provides strategic counsel to clients in the courtroom as well as...marzo 6, 2018
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Miami-based global law firm Diaz Reus & Targ, LLP announced today that Partner Kenneth A. Linzer has joined its Los Angeles office...marzo 1, 2018 -
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
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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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Diaz Reus & Targ is adding an office in Saudi Arabia to create its third location in the Middle Eastfebrero 2, 2018 -
Global US law firm Diaz, Reus & Targ, LLP announced it is adding an office in Saudi Arabia...febrero 2, 2018 -
Associate Attorneys Marcela Blanco and Javier Coronado explain that "The FATF's evaluation acknowledges that Mexico has a legal framework for combating money laundering that is particularly strong with regard to...enero 24, 2018
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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 -
The Diaz Reus Miami office hosted a conference in collaboration with The Latin American Lawyer titled: "Reality bites, third party risk in Latin America."enero 10, 2018
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Published by Latin Counsel On September 20, 2017, the Financial Crimes Enforcement Network (“¨FinCEN”) of the U.S. Department of the Treasury issued Advisory FIN-2017-A006 (the “Advisory”)...diciembre 21, 2017
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Publicado por Latin Counsel El 20 de septiembre de 2017, la Red para el Control de Delitos Financieros del Departamento del Tesoro de los Estados Unidos (¨FinCEN¨, como es conocida en...diciembre 21, 2017
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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 -
Associate Attorney Karel Suarez explains that "The principal difference is found in the Cuban government’s permitting a new generation to lead...diciembre 11, 2017
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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 -
By Associate Attorneys Marcela Blanco and Javier Coronado (Bogotá office). OFAC sanctions are a big deal. Companies and financial institutions must concern about implementing relevant compliance measures to prevent sanctions...diciembre 5, 2017
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Notwithstanding the fact that in recent years the Russian economy has been affected by a number of negative aspects, such as falling oil prices, Russian rouble depreciation, sanctions imposed by...diciembre 1, 2017 -
Associate Attorneys Melissa Diaz and Paola Sanchez comment on the role of Chinese banks in Latin America.diciembre 1, 2017
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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 -
Interview of Diaz Reus Partner Gary Davidson, who steered the certification effort through the International Law Section of the Florida Bar for more than eight years.noviembre 15, 2017 -
The Florida Bar's International Law Section will create a board certification program for international litigators and arbitrators, which will be the first of its kind in the U.S., according to...noviembre 14, 2017
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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 -
Chad S. Purdie, Partner from the California office, and Javier Coronado, Attorney from the Bogotá office, comment on the matter...octubre 31, 2017
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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 -
The fight against money laundering has been a global effort for 30 years now, since developed nations began to recognise the increasingly sophisticated methods used by criminals and terrorists to...octubre 24, 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 -
Chad S. Purdie, Partner from the California office, and Javier Coronado, Attorney from the Bogotá office, explain that "Chile has lower rates of credit card fraud due to its emphasis...septiembre 25, 2017
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Head of Bogota’s Office Marcela Blanco and Associate Attorney Melissa Diaz commented on money laundering in Colombia...septiembre 20, 2017
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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, -abogado de los demandados-, ha conseguido la desestimación de las pretensiones del demandante Global Commodities Trading Group, Inc.septiembre 12, 2017
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Head of Bogota's Office Marcela Blanco and Associate Attorney Melissa Diaz commented on money laundering...septiembre 6, 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
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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 -
On June 16, President Donald Trump announced a cancelation to the post-Dec. 14, 2014 U.S. policy toward Cuba. While speaking before prominent members of the Cuban-American community in Miami, President...junio 30, 2017 -
When President Obama announced his historic restoration of diplomatic relations with Cuba, many South Floridians were hoping it would lead to a free flow of commerce and people between the...junio 16, 2017
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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 – 30 de mayo de 2017 – Diaz, Reus & Targ, LLP, la firma legal global ubicada en Miami, anuncia que Chambers USA: America’s Leading Lawyers for Business ha reconocido...mayo 31, 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 – 5 de mayo de 2017 – El Gerente Global de la firma con sede en Miami, Diaz, Reus & Targ LLP, Michael Diaz, Jr. ha sido recomendado como...mayo 9, 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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Commercial disputes are common in business, with many organizations handling multiple disputes on a domestic or international level in the course of their activities. The efficient resolution of those disagreements...abril 27, 2017
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MIAMI – Feb. 24, 2017 – La firma de abogados, con sede principal en Miami, Diaz, Reus & Targ, LLP (Diaz Reus) ha sido informada que a partir del 23...febrero 28, 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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In his first weeks in office, U.S. President Donald Trump has made moves to begin rolling back Obama-era regulations enacted in the wake of the 2008 financial crisis, such as the...febrero 13, 2017
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By Richard N. Wiedis Companies with strict internal controls, even when operating within a highly regulated industry, are not immune to dramatic and costly compliance or risk management failures. All too...febrero 9, 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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The “wet foot, dry foot” policy was an executive order implemented in 1995 by former United States President William J. Clinton. Generally, it allowed Cubans who stepped foot on “dry” U.S....enero 23, 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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Is Peru Winning the Fight Against Financial Crimes? Q: Peru’s government announced in November that it was strengthening the country’s Financial Intelligence Unit in an effort to crack down on money...enero 10, 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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Rizek Abogados announced its strategic alliance with United States law firm Diaz, Reus & Targ, LLP during a reception at the Real Intercontinental Hotel of Santo Domingo on October 13,...octubre 24, 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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MIAMI – Octubre 2016 – Diaz Reus & Targ LLP se complace en anunciar que Michael Diaz, Jr., Socio y Gerente Global, ha sido recomendado como un “Líder en su...octubre 12, 2016
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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...octubre 12, 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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«El sueño americano todavía es una realidad en este gran país,» dijo Karel Suarez. «Fueron 10 años de intenso batallar con el idioma y con los estudios pero hoy estoy...octubre 10, 2016
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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...octubre 10, 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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MIAMI, 5 de octubre de 2016 – La firma Diaz Reus, con sede principal en Miami, anunció hoy que la ex-asesora de la División de Miami de la Oficina de...octubre 7, 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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Miami FL — August 15, 2016 — Diaz Reus Global Managing Partner Michael Diaz, Jr. has been recognized in the 2017 edition of The Best Lawyers in America© for his work in International...agosto 15, 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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ALERTA NORMATIVA Diaz Reus Abogados El Departamento de Servicios Financieros de Nueva York ha proferido una nueva regulación que impone a las instituciones financieras, reguladas por esta entidad, la obligación de mantener...julio 21, 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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Caribbean banks address fears of severed ties with U.S. banks due to fines and higher costs in a new set U.S. compliance regulations issued by the U.S. Department of the Treasury Financial...mayo 19, 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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The sensational leak of the Panama Papers has created significant international controversy with names of both the wealthy and famous being linked to entities established in tax havens—jurisdictions known for...mayo 4, 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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Why do companies—even large multinationals—often overlook compliance with U.S. export control laws despite the serious repercussions for noncompliance, including denial of export privileges? One of the possible reasons could be that in...abril 13, 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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LATIN AMERICAN FINANCIAL SERVICES ADVISOR, a publication of Inter-American Dialogue, asks: Are Banks Working Together Enough to Prevent Crimes? Q: Financial messaging service provider SWIFT said in January that more than...febrero 25, 2016
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Law360, New York (February 22, 2016, 3:43 PM ET) — The United States Census Bureau estimates that 400,000 new businesses are established, nationwide, each year. This year, among that large number is a...febrero 24, 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 -
Mexico, with a long and rich history of mining, is home to some of the largest mines in the world! It is currently the largest global producer of silver. The country is also...febrero 10, 2016
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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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By Arti Sangar and Marcela C. Blanco En 2015 The New York Times publicó un escandaloso reportaje en el que señala que varios extranjeros adinerados compraron propiedades multimillonarias en los Estados Unidos...enero 29, 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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In an ever-increasing global business environment, anti-corruption laws become critical for the welfare of companies and countries around the world. Where economies are still developing, such laws and their accompanying...diciembre 15, 2015
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Law360, New York (November 24, 2015, 3:03 PM ET) — Food, chemicals and logistics companies from Mexico, Belgium and Spain are investing $50 million and launching operations in early 2016 within...diciembre 1, 2015
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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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More often than not, entrepreneurs believe that they will never be involved in a transnational dispute—even if they are doing business with a foreign counterpart. Perhaps this is the case...octubre 6, 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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By Arti Sangar During the last two decades, a sizeable chunk of the expatriate population has relocated to Dubai for both employment and investment opportunities. Undoubtedly, many have made significant economic...julio 21, 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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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....enero 31, 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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Michael Diaz, Jr. addresses the Latin Trade Group on the topic of «The Cost of Doing Business in Emerging Markets.»noviembre 14, 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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Opina el Dr. Pablo Giancaterino, del estudio Díaz Reus Argentina, en una entrevista con Portfolio Personal. Para él, la ‘aceleración’ de los bonos tiene más que ver con una maniobra...octubre 31, 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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Finalmente, el juez Griesa determinó que Argentina se rebeló contra lo dispuesto por la justicia de USA, y ayer por la tarde la declaró en desacato. El mercado se lo...septiembre 30, 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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How well are Latin American banks protected against cyber attacks? Inter-American Dialogue’s Latin America Advisor asked Marcela Cristina Blanco, associate attorney in Diaz Reus’ Bogota, Colombia office, «How Well Do Latin...agosto 22, 2014
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Infrastructure development needs in Latin America and the Caribbean are great. As the region gives way to a burgeoning middle class, the population demands a better quality of life resulting in...agosto 20, 2014
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MIAMI, FLORIDA. 11 de Agosto de 2014– Diaz Reus & Targ, LLP anuncio hoy que la abogada y antigua asociada Marta Colomar Garcia ha sido nombrada socia de la firma. “Marta...agosto 12, 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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El 8vo. Congreso Latinoamericano de Arbitraje es uno de los eventos más importantes en el área de arbitraje comercial y de inversión no solo porque se abordan una gran variedad...marzo 14, 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 not only because there is a great variety on the...marzo 14, 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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Protecting domestic revenue is just one of several reasons why G-20 nations are cracking down on tax havens. Other reasons include their desire to track the international flow of funds...diciembre 12, 2013
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Sin lugar para el empate, el Gobierno sólo puede aspirar a achicar el margen de la derrota contra los holdouts en la audiencia pública del próximo 27 que realizará la...diciembre 9, 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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Diaz Reus Partner, Brant Hadaway, will be speaking at the IP Leadership Forum to be held January 7–9, 2014 at Le Meridien in New Delhi, India. The event is hosted by...noviembre 19, 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, Sept. 19, 2013 – Las nuevas imputaciones de enriquecimiento ilícito en contra del ex-dueño de las Aerolíneas Aerosur, Humberto Roca, son muy similares a aquellas que Mario Fabrizio Ormachea...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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Miami, Florida, 5 de septiembre de 2013 – El arresto del Coronel líder de la Unidad Anti-Corrupción de Bolivia, Mario Fabrizio Ormachea, el sábado 31 de agosto por parte del...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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For the mass media chorus, postwar Iraq has come to resemble an emblem of American failure. Spurts of violence seem to be embedded into the fabric of everyday life, plaguing...junio 28, 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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Economia | CNN Español La fiscalía española acusa a Lionel Messi y a su padre de presunto fraude fiscal de 4,1 millones de euros. Vea el vídeojunio 20, 2013
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Trade Américas Expo. Miami, Florida. June 20-21, 2013. JW Marriott, Brickell Avenue. Trade Américas is the premier conference and meeting for small-and-medium-sized North American executives interested in learning about the...junio 14, 2013
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CNN ESPAÑOL Tema de análisis con la abogada Marta Colomar. Pregunta de hoy: ¿Deberían las instituciones financieras del mundo estandarízar las cláusulas de secreto bancário?mayo 29, 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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LIMA, Peru, March 19, 2013 /PRNewswire/ — With growing trade between Latin America and China, it’s essential to include an effective dispute resolution provision in commercial agreements, according to Xingjian «Jeff»...marzo 19, 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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Comentario de Pablo Giancaterino La Nacion, Buenos Aires, Argentina (30 de Octubre de 2012)– El fallo de la Corte de Apelaciones de Estados Unidos obliga al Gobierno a adoptar una decisión...octubre 30, 2012
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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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Financier Worldwide Magazine, Sept 30, 2012 New project financing opportunities are opening up throughout Iraq. As the country’s economy recovers from decades of war, demand is growing for new infrastructure. Because...septiembre 30, 2012
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Colombia’s Congress recently approved Law 201 of 2012, popularly known as “Lleras Law 2.0,” which deals with copyrights and intellectual property. Passage of this law was fast-tracked in an effort...septiembre 1, 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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ATLANTA, GA, EUA – Concessionários automóveis dos EUA processaram uma ação no 4 de Junho, acusando Mahindra & Mahindra, Ltda. de fraude, deturpação, e conspiração. Mahindra & Mahindra, Ltda. é...junio 8, 2012
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Colombia’s government will force some of the country’s banks to boost their provisions for bad debt because of concerns about an increasing amount of past due loans, Finance Minister Juan...junio 8, 2012
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ATLANTA, GA (Junio 5) – Los concesionarios de carros en EE.UU de todo el país presentaron una demanda el pasado lunes contra el fabricante de carros y camionetas Mahindra &...junio 7, 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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Brazil, as the seventh largest economy in the world, and the fifth largest nation in terms of land mass, continues to present great market opportunities to foreign investors. Product or...enero 27, 2012
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On November 12, 2011, leaders of the nine Trans-Pacific Partnership countries – Australia, New Zealand, Malaysia, Vietnam, Singapore, Brunei, Peru, Chile and the United States – announced that they haD...enero 27, 2012
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Chapter 11 of the North America Free Trade Agreement (NAFTA) was the first international trade agreement provision to give foreign investors a direct cause of action for investment disputes against...enero 27, 2012
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Nicknamed “Dim Sum” bonds after Hong Kong’s favorite dining pastime, these securities were, until recently, considered the hottest financial innovation in Asia. The fast-growing market in “Dim Sum” bonds had...enero 23, 2012
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In a significant move, the Dubai government has recently expanded the jurisdiction of the Dubai International Financial Centre Courts (the “DIFC Courts”). The major ramification of this move is that...enero 19, 2012
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If you are doing business in the Middle East, you have probably already experienced the impact of the ongoing civil unrest, known as the “Arab Spring,” in the region. The...enero 19, 2012
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Most company executives often focus on setting up businesses in new jurisdictions, expanding an existing business or improving the quality of their goods or services. However, they often overlook the...enero 19, 2012
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The mobility of the workforce can be a downright menace for companies whose competitive edge depends on proprietary information, and whose doesn’t these days? A disgruntled employee can literally walk...noviembre 15, 2011
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Sanctions are increasingly used to combat terrorism and to discourage regimes or individuals from acting in ways condemned by the international community or individual nations. However, the burning question is—How...noviembre 15, 2011
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In recent years the government of Dubai has arrested and charged a number of senior corporate executives from financial and real estate firms in connection with allegations of fraud and...noviembre 15, 2011
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If Brazilian employment law could be summed up in a sentence, it might be: The purpose of the law is to provide extensive protections to employees. Brazil’s employment law is...noviembre 14, 2011
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Engaging commercial agents in Colombia may be an attractive way of doing business for foreign entities wishing to enter and operate in the country without a legal presence. However, the...noviembre 11, 2011
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While conventional financial markets in Western Europe and North America are in turmoil, there is a refreshing burst of optimism in the world of Islamic finance. Largely shielded from the...septiembre 15, 2011
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Corporations are increasingly resorting to arbitrations in commercial disputes in Colombia. Arbitration is often preferred to court litigation, particularly when the parties require a relatively fast resolution. It goes without...septiembre 15, 2011
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Economic and political instability, nationalization, increasing government intervention, and restrictive legal framework has made Venezuela’s investment climate considerably less welcoming as compared to the past. This article examines the current...septiembre 13, 2011
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Indian Outsourcing operationsNew rules that significantly alter the privacy landscape in India and have profound implications for multinational companies outsourcing business to India or operating in India became effective April...septiembre 13, 2011
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The Alien Tort Statute (“ATS”) permits federal courts in the United States to hear cases brought by foreign citizens pertaining to conduct committed outside of the United States. Courts are...julio 20, 2011
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Fueled by tremendous growth potential and an increasingly progressive regulatory environment, the Middle East is fast becoming a hotbed of Mergers and Acquisition activity. Today, for example, the UAE is...julio 17, 2011
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The news media has been fixated by the Vatican Bank’s most recent run-in with Italian prosecutors for violations of anti-money laundering regulations. The Vatican Bank, a private bank that manages...julio 15, 2011
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The Dodd-Frank Wall Street Reform and Consumer Protection Act requires federal banking agencies to set minimum leverage capital and risk-based capital requirements for financial institutions. Similarly, under the newly implemented...julio 15, 2011
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Colombia is the fourth largest country in South America. With substantial oil reserves and natural resources, Colombia provides an array of business opportunities for the knowledgeable foreign investor. Colombia’s efforts...julio 12, 2011
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By 2010, China successfully fulfilled the goals of yet another Five-Year Plan. As part of the newly implemented twelfth Five-Year Plan, which will run until 2016, Chinese policymakers now seek...julio 7, 2011
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Argentina, Bolivia, and Chile – known as the “ABC’s of lithium” – hold over eighty percent of the world’s lithium reserves. Given this abundance of lithium, Latin America has the...mayo 8, 2011
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The United States Securities and Exchange Commission («SEC») is increasing its scrutiny of China-based companies suspected of submitting questionable financial statements to participate in reverse merger deals. A typical scenario...mayo 7, 2011
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Qatar is currently receiving unprecedented levels of interest from foreign investors as a result of diminished business opportunities and lower investment returns in the U.S. and Europe. Despite turmoil in...mayo 4, 2011
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Electronic documents such as PDF files must include all metadata when being submitted in response to discovery requests according to a recent decision by the Southern District of New York....mayo 4, 2011
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In the wake of civil unrest in Libya, the U.S. President has frozen $30 billion worth of Libyan assets – the largest asset freeze under any U.S.-based sanctions regime. The...mayo 4, 2011
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Risk-based compensation is a practice whereby banks and financial institutions create attractive compensation packages as an incentive for executive employees willing to make risky—inherently unsafe—business and financial decisions. The recent...enero 31, 2011
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The Mexican automotive industry was hit hard by the global economic slump. Nonetheless, several distressed automobile manufacturers, including General Motors and Chrysler, both of which underwent Chapter 11 reorganizations last...enero 31, 2011
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China and Brazil have built a strategic alliance that will alter the economic landscape for years to come. With extraordinary growth in the last five years, mainly through exports and...enero 31, 2011
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Beginning December 1, 2010, foreign enterprises in China were required to pay “municipal maintenance and development taxes” and “educational taxes,” eliminating the last two tax exemptions that were previously accorded...enero 13, 2011
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On September 24, 2010, the Ways and Means Committee of the U.S. House of Representatives approved H.R. 2378, the Currency Reform for Fair Trade Act of 2010. This Act clarifies...noviembre 21, 2010
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Oman has enacted a seemingly comprehensive regime for the protection of intellectual property rights (IPR) through its participation in key international treaties, conventions, and protocols, and its implementation of domestic...noviembre 21, 2010
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Overseas tourist destinations are becoming increasingly popular among Chinese people who are fond of travelling in their leisure time. In line with the growing outbound tourist trend, the Chinese government...noviembre 21, 2010
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Last month, Singapore welcomed the world’s only high-speed Formula One (“F1”) night race. Under the backdrop of the Grand Prix, Singapore hosted the Seventh Latin Asia Business Forum. Economists are...noviembre 21, 2010
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Today, Gome Electronics is China’s second largest electronics retailer in terms of market value and the largest in terms of the number of stores, operating over five hundred stores around...noviembre 21, 2010
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Generally speaking, public-private partnerships (PPPs) are mechanisms through which public sector works can be constructed, managed and/or operated by a private entity for the ultimate benefit of the public. PPPs...noviembre 18, 2010
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Under what circumstances can a foreign plaintiff sue for human rights violations that occurred abroad? The Alien Tort Claim Act (ATCA) gives federal courts in the United States jurisdiction over...septiembre 6, 2010
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The Sixth Circuit Court of Appeals overturned a money-laundering conviction against a former executive of National Century Financial Enterprises (NCFE), Roger Faulkenberry, who is currently serving time for related crimes....agosto 20, 2010
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The U.S. Court of Appeals for the Eleventh Circuit recently issued an opinion affirming the district court’s denial of Germany’s motion to dismiss the complaint for lack of subject matter...agosto 6, 2010
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When the Chinese legislature enacted a new criminal statute in 2009 penalizing unlawful acquisition and misappropriation of citizens’ private information, no one thought that the government would be serious in...agosto 6, 2010
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China has assumed its place among the major economies of the world. In the quest for continued growth, Chinese enterprises of all sizes and sectors are accessing overseas markets to...agosto 6, 2010
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China and Mexico share important priorities that have forged the basis for cooperative relations between the two nations. For Chinese investors, Mexico has become a desirable investment destination because of...agosto 6, 2010
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On June 21, 2010, the central bank of China issued long-awaited regulation for third-party payment providers. According to the regulation, non-bank payment service providers must apply for a license from...agosto 3, 2010
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On June 25, 2010, the U.S. Supreme Court issued its decision in Morrison v. National Australia Bank Ltd., stating that the Securities Exchange Act and its private damages remedy will...agosto 3, 2010
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China has a number of tax arrangements with foreign countries, including Barbados, Hong Kong and Singapore. In recent years, more and more offshore companies have been set up in jurisdictions...agosto 3, 2010
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On July 11, 2010, Spanish midfielder and the eventual man of the match, Andrés Iniesta, scored a sensational goal in extra time to make Spain win the 2010 World Cup....agosto 3, 2010
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In these less certain economic times, it is not surprising that there is a sharper focus on mergers of companies that are facing financial difficulties. In the same light, there...agosto 3, 2010
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On June 29, Mainland China and Taiwan finalized the long awaited Economic Cooperation Framework Agreement and the Cross-Strait Intellectual Property Rights Protection Agreement. The signing of the two agreements signals...agosto 3, 2010
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Two recent decisions from the U.S. Supreme Court present significant new developments on the scope and interpretation of the Federal Arbitration Act. In Stolt-Nielsen S.A. v. Animal Feeds Intern Corp,...agosto 2, 2010
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Companies doing business in the United States (or having a connection to the United States) increasingly have found themselves as defendants facing charges of racketeering in suits under RICO. Chad...junio 25, 2010
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On 1st, June 2010, the U.S. Supreme Court held that the former Somali official, Mohamed Ali Samantar was not immune under the Foreign Sovereign Immunities Act of 1976 (FSIA) from...junio 25, 2010
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Protection of commercial secrets is always a critical concern for companies doing business in China. Unlike patents or copyrights, commercial secrets have value to the owner only if they remain...junio 25, 2010
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In the past two years, the landscape of foreign direct investment (“FDI”) in China has been changed by several newly promulgated regulations and made the investors ask the question: “Is...junio 25, 2010
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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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Does your company make payments to foreign entities or non-U.S. individuals? If yes, you may have tax withholding requirements. Tax Code Section 1441 sets forth the requirements for tax withholding...junio 25, 2010
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Today Mexico’s key economic indicators appear to be increasingly robust and stable. Mexico is projecting 3.5 percent growth this year, an impressive economic turnaround led largely by exports to China....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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Hungry for trade with resource rich Latin America, the Chinese are binding themselves closer with the continent, snapping up commodities in record amounts. This report compares growth conditions in China...mayo 1, 2010
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Spain is now one of the top European nations impacted by money laundering. The depth and extent of the illegal activities that encompass “money laundering” have perplexed Spanish authorities. Although...enero 31, 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
