Noticias de Diaz Reus Colombia, publicadas en Industria Legal.
Derecho penal: El Procesado Puede Aceptar los Cargos de Forma Condicionada (por Javier Coronado, Socio).
Industria Legal: Colombia
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In an environment where US sanctions continue to evolve rapidly, recent General Licenses issued by OFAC related to Venezuela have raised important questions for companies with international exposure. Far from representing...February 23, 2026 -
The Real Deal - Francisco Alvarado _Feb. 5, 2026 Germán Coto allegedly engaged in self-dealing via bogus contracts that lined his pockets, according to a lawsuit. Aston Martin Residences developer Germán Coto...February 5, 2026 -
The Miami Herald - Catherine Odom February 5, 2026 A marina, a helipad and beach club access. A condo building with the cachet of a British auto company famous for making...February 5, 2026 -
Law.com turned to Diaz Reus attorney and digital asset law expert Nicolle Lafosse for her insight into why a Texas court hit 17 CryptoFX agents with penalties over a $300M...February 5, 2026 -
• On January 29, 2026, OFAC issued General License 46, authorizing certain activities involving Venezuelan-origin oil by established U.S. entities, subject to strict and detailed conditions. • The license does not dismantle or...January 30, 2026 -
ZiMining turned to Diaz Reus Senior Counsel Prince-Alex Iwu for his insight into why Washington is ramping up its African mining investments. Get his thoughts hereJanuary 28, 2026 -
Jan, 23. by Annie Mayne "There is no hierarchy of service," the Third District Court of Appeal ruled. "Service via email is one way among several in which a Florida plaintiff...January 26, 2026 -
A Florida federal judge on Wednesday declined to sanction a director of a Venezuelan state-owned oil company, finding no conflict of interest by his attorneys at Diaz Reus LLP in...January 22, 2026 -
Isabela Hernandez-Peredo Martinez, associate attorney at Diaz Reus & Targ LLP: “Citigroup’s sale of a 25 percent stake in Grupo Financiero Banamex to Fernando Chico Pardo marks an important step...January 14, 2026
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- About us
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- ← Back
- Athlete Representation and Entertainment Law
- Bankruptcy and Asset Recovery
- Blockchain and Cryptocurrency
- Corporate / M&A
- Corporate, Business Transactions & International Trade
- Global Loss Recovery
- Estate and Tax Planning
- Family Law
- Fraud and Asset Recovery
- Immigration for Businesses and Individuals
- Intellectual Property
- Litigation & Arbitration
- Real Estate
- Regulatory and Corporate Investigations, Governance and Compliance
- White Collar Crime, Government Sanctions
- People
- News & Articles
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