Your WhatsApp Messages May Become Exhibits

Diaz Reus Senior Counsel Prince-Alex Iwu and Joshua Abe (Abe & Asotie, Nigeria) explain what Nigerian companies should expect from discovery in federal, New York, and Florida courts, and what...

14.09.2026

Arepa investment leads to Interpol notice and bitter Miami court fight

The Miami Herald featured Diaz Reus attorney Gábor Gazsó von Klingspor in an article highlighting how an Arepa investment led to an Interpol notice and bitter Miami court fight. Read...

09.09.2026

What Must Brazilian Banks Do to Avoid U.S. Sanctions?

The Dialogue = Financial Services Advisor. July 14, 2026 Pedro Fragoso Pires, foreign legal consultant, and Veronica Mayoral, law clerk, both at Diaz Reus International Law Firm: “Specially designated global terrorist (SDGT)...

14.07.2026

After Brazil Designations, Here's What Law Firms Want Clients to Know

July 7, 2026 - By Vivienne Serrat The U.S. Department of State's move to designate two of Brazil's largest organized crime syndicates mirrors what firms have previously seen with regard to...

08.07.2026

Will a Laundering Case Lead to Rule Changes in Chile?

Ricardo Abdala Hirane, Chile-based local partner of Diaz Reus: “This case reveals that organized crime in Chile has moved beyond informal operations, successfully corrupting the banking sector’s first line of...

01.07.2026

Mexican Cartels Designated as Foreign Terrorist Organizations (FTO): What Changes for Companies and How to Strengthen Their Compliance

Isabela Hernández-Peredo and Hilel Silvera Tawil, attorneys specialized in international litigation and regulatory compliance, explain the real scope of the FTO designation of Mexican cartels, the new legal, financial, and...

29.06.2026

Compliance at a Crossroads: OFAC Enforcement Trends, Venezuela Sanctions, and the Growing Importance of Decision-Grade Due Diligence

Global sanctions compliance continues to evolve at a pace that leaves little room for static compliance programs or superficial screening models. Recent developments discussed by Javier Coronado, Partner at Diaz...

28.05.2026

Fla. High Court Allows Email Service To Foreign Debtor

David Minsky - Law 360 - April 30, 2026. -- The Florida Supreme Court declined to hear a case involving a Maltese citizen's challenge of email service in a law...

14.05.2026

What Factors Are Driving Brazil’s Presidential Race?

The Dialogue, April 10, 2026 Pedro Fragoso Pires, foreign legal consultant at Diaz Reus: “The same factors that drove the Brazilian population to bring Lula back straight from prison in 2022 may...

11.04.2026