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Preview of the South African government’s economic recovery plan by Yamkela Makupula
Yamkela Makupula, Africa CEO of Diaz Reus International Law Firm & Alliance, gives a preview of the South African government’s economic recovery plan.
A Seamless Flow Of Miami Wilds Water Park Near The Zoo Headed To County Deal
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 partners- Lawyer Michael Diaz Jr of Diaz-Reus, accountant Eamon Smith, architects Bernard Zyscovich and Uche are all convinced that this deal is a win for all the parties involved.
From Hiding, Head of Central Asia’s Only Democracy Says He’s Quitting
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 did not want to go down in history as a leader “who shed blood and shot at his own citizens.”
Marta Colomar-Garcia, fortaleza y experiencia en el campo legal
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 de la firma legal Diaz Reus International, y representa corporaciones multinacionales, gobiernos e individuos en disputas de fraudes financieros, recuperación de activos, y en relaciones gubernamentales internacionales.
Venezuelans Get Sentences Reduced In $60M Bribery Scheme
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 about $60 million in bribes to officials at Venezuela’s national electricity company, acknowledging the pair’s cooperation in securing other convictions.
Político y banquero exconvicto en EEUU por lavado de dinero lanza precandidatura presidencial en Honduras
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 candidato a presidente del país centroamericano, asediado por la violencia de pandillas y cárteles de la droga.
What Benefits Do China & Argentina Offer Each Other?
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, improving people’s well-being and restoring the economy. Since July, two vaccine candidates developed by a Chinese state-owned company have been in the most important Phase III human trial stage, during
which large-scale testing is needed before approval for public use.
Could an Ex-Money Launderer For Drug Traffickers Be the Next President of Honduras?
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.
Swiss Bank Sanctioned Over PDVSA
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».
Recompensas
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 pueden ser litigadas. Michael Diaz, Jr., abogado especialista en casos penales de lavado de dinero, explica el proceso de entrega de recompensas.
Yamkela Makupula: «You can do it all! A conversation on women and success
Yamkela Makupula, Diaz Reus Africa CEO, shares her views on women and success with Assert Magazine.
Reflexiones en torno al marco regulatorio de la Dirección de Investigación Judicial de Panamá
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 organizado por el Colegio Nacional de Abogados de Panamá.