News & Events

Diaz Reus International Law Firm (DRT) announces that it has been recognized by The Legal500 USA 2026 in -Miami Elite: White-Collar Crime and Commercial Disputes -Nationwide: Corporate investigations & criminal defense: advice...

June 11, 2026

Diaz Reus International Law Firm (DRT) announces that it has been recognized by Chambers USA 2026 in “Litigation: General Commercial: Highly Regarded” in Florida, together with Marta Colomar-Garcia and Michael...

June 10, 2026

5 de junho de 2026 Hoje, o Departamento de Estado dos EUA implementou a designação do Comando Vermelho (CV) e do Primeiro Comando da Capital (PCC) como Organizações Terroristas Estrangeiras (FTOs)....

June 5, 2026

Today, the U.S. Department of State implemented the designation of Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) as Foreign Terrorist Organizations (FTOs). The Department had previously designated both...

June 5, 2026

On May 11, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice urging financial institutions to remain vigilant in detecting and reporting suspicious activity related to human trafficking associated...

May 14, 2026

Chandler Finley, Diaz Reus Of Counsel immigration attorney, and Diaz Reus Partner Javier Coronado Diaz spoke on a panel titled “Where Art Meets Risk: Trade Compliance, Insurance, and Design Collaborations...

April 17, 2026

Diaz Reus International Law Firm and Michael Diaz, Jr. have been ranked in Tier 1 in White-Collar Crime, in the Legal 500 Miami City Elite, 2026 edition. Javier Coronado Diaz...

April 16, 2026

On April 14, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Venezuela General License 57 (“GL 57”), “Authorizing Financial Services Transactions Involving Certain Venezuelan...

April 15, 2026