Artículos & Publicaciones
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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
