Head of Bogota’s Office Marcela Blanco and Associate Attorney Melissa Diaz commented on money laundering in Colombia, the country with the lowest risk of money laundering in the region.
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...
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...
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...
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...
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...
"Es el caso más grande en la historia de Florida bajo la Ley de Prácticas Corruptas en el Extranjero", dice a BBC Mundo el abogado Michael Díaz, director principal del...
By Helder Fonseca, Partner, GVM Advogados, member of the DRT Alliance.
The global geopolitical landscape and uncertainties stemming from the Trump administration are prompting a drastic reallocation of global portfolios, and...
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...
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...