Beginning in October of this year, Diaz Reus reported that the United States Office of Foreign Asset Control (“OFAC”) in Washington, D.C. would soon begin applying the Magnitsky Act…
Global US law firm Diaz, Reus & Targ, LLP announced it is opening an office in Guatemala, which will be led by national prominent attorneys Manuel Arturo Soto and Rodolfo Sosa de León.
Diaz Reus listed among the world’s leading firms for corporate investigations by the Global Investigations Review
Miami-based Diaz, Reus & Targ, LLP announced that for the second consecutive year the firm was selected to the prestigious 2017 Global Investigations Review annual guide, the GIR100.
Diaz Reus named a Tier 1 firm in Miami for International Arbitration – Governmental by U.S. News – Best Lawyers® in 2018
Miami-based, global law firm Diaz, Reus & Targ, LLP has received a First Tier ranking in Miami for International Arbitration – Governmental by U.S. News – Best Lawyers® for the Eighth Edition of “Best Law Firms.”
As of December 2017, the United States Treasury Department’s Office of Foreign Asset Control (“OFAC”) will begin using an expanded version of the Magnitsky Act…
Global U.S. law firm Diaz, Reus & Targ LLP announces that it has entered into an agreement with Moscow law firm LegaLife to act as Diaz Reus’ affiliate office in Russia.
Michael Diaz, Jr. and Diaz Reus ranked in Chambers Latin America 2018 for “Corporate Crime & Investigations”
We are pleased to announce that Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. and the firm itself have been recommended by the world’s top legal guide, Chambers Latin America 2018, for “Corporate Crime & Investigations” across the region.
For the sixth consecutive year, the editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus among Latin America’s Top law firms…
Diaz, Reus, & Targ, LLP appeared on the defendants’ behalf and moved to dismiss Global’s lawsuit
The Eastern District of California, Judge Nunley, ruled that a Honduran company, Beneficio de Arroz Choloma, S.A. (Bachosa), and its husband and wife owners, Sady Andonie (Andonie) and Joyce Jarufe (Jarufe), cannot be forced to litigate in California.
Miami FL — August 15, 2017 — Diaz Reus Global Managing Partner Michael Diaz, Jr. and Partner Gary E. Davidson have been recognized in the 2018 edition of The Best Lawyers in America© for their work in International Arbitration – Governmental.
El pasado 16 de junio, el Presidente Donald Trump anunció la cancelación de las medidas hacia Cuba tomadas por el expresidente Barack Obama el 17 de diciembre de 2014…
Diaz, Reus & Targ announced that The United States District Court for the Southern District of New York has dropped the money laundering charges against Yani Rosenthal.