Новости и события
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Summary of the webinar organized by GC Elite (July 21, 2026) with Diaz Reus attorneys Javier Coronado Diaz, Pedro Fragoso Pires, Isabela Hernandez-Peredo and DRT Investigator Brian Smith. Before our panel...04.08.2026 -
Diaz Reus Of Counsel Nicolle Lafosse and Partner Javier Coronado Diaz spoke at the Monitor Plus User Conference 2026 in Guatemala, representing FIBA and Diaz Reus. In his speech, "OFAC 2026:...21.07.2026 -
Once again this year, the editorial and research staff of Latinvex has ranked Diaz Reus International Law Firm (DRT) among Latin America’s Top International Law Firms: band 1 in “Litigation”;...14.07.2026 -
This is the first case of its kind and sets a precedent in immigration matters. Cruz, Jácome & Villarreal, a Panamanian law firm and member of the DRT Alliance, obtained permanent...09.07.2026 -
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...11.06.2026 -
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...10.06.2026 -
The Department had previously designated both organizations as Specially Designated Global Terrorists (SDGTs) on May 28, 2026. PCC had also been designated as a Specially Designated National (SDN) since 2021. With...05.06.2026 -
The city of Athens (Greece) hosted the DRT Alliance Retreat 2026. Diaz Reus partners, affiliates and representatives from multiple jurisdictions gathered in Athens to strengthen international collaboration, welcome new members...15.05.2026 -
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...14.05.2026