Новости и события
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The Colombia office of Diaz Reus has been recommended as one the best Colombian law firms in Compliance, and White-Collar Crime by Leaders League in its 2026 edition. Marcela Blanco, Javier Coronado...11 марта, 2026 -
Sanctions, politics, and cross-border enforcement continue to redefine corporate risk between the U.S. and Brazil. In this recent briefing, Martha Araujo Hager examined how evolving geopolitical tensions and regulatory developments are impacting...3 марта, 2026 -
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...23 февраля, 2026 -
On January 29, 2026, President Donald J. Trump, signed a new Executive Order entitled “Addressing Threats to the United States by the Government of Cuba” declaring a national emergency with...2 февраля, 2026 -
The Financial & International Business Association (FIBA) is pleased to announce its 2026 Board of Directors, a distinguished group of leaders representing the full range of the international financial ecosystem—including...2 февраля, 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...30 января, 2026 -
The Department of the Treasury's Office of Foreign Assets Control (OFAC) just issued Venezuela-related General License 46, “Authorizing Certain Activities Involving Venezuelan-Origin Oil.” The new general license authorizes certain established...30 января, 2026
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"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 can serve an international...26 января, 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...22 января, 2026