Diaz Reus Clasificado por Chambers USA 2017 en la práctica de Litigios Comerciales

MIAMI – 30 de mayo de 2017 – Diaz, Reus & Targ, LLP, la firma legal global ubicada en Miami, anuncia que Chambers USA: America’s Leading Lawyers for Business ha reconocido la práctica de litigios comerciales de la firma y los abogados Michael Diaz, Jr. y Gary E. Davidson en su guía más reciente. “Chambers and Partners continúa reconociendo…

Diaz Reus Ranked for Florida Commercial Litigation in Chambers USA 2017 Guide

MIAMI – May 30, 2017 – Miami-based, global law firm Diaz, Reus & Targ, LLP announces that Chambers USA: America’s Leading Lawyers for Business has recognized the firm’s Commercial Litigation practice and attorneys Michael Diaz, Jr. and Gary Davidson in their most recent guide. “Chambers and Partners continues to recognize our passion for the practice of law and…

Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud & Corporate Investigations in Latin America

MIAMI – May 5, 2017 – Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a “Leader in their Field” for Fraud & Corporate Investigations in the 2017 edition of Chambers Global—the world’s top publication for ranking lawyers and law firms, according to an independent survey of over…

The Art of Arbitration in International Dispute Resolution

Commercial disputes are common in business, with many organizations handling multiple disputes on a domestic or international level in the course of their activities. The efficient resolution of those disagreements is crucial to ensuring costs and time are kept to a minimum, allowing the companies involved to focus on their primary operations without the distraction…

Supuesto Asociado del Chapo Guzmán Es Retirado de la Lista de Personas Bloqueadas y Especialmente Designadas de EE.UU., confirma Diaz Reus

MIAMI — Feb. 24, 2017 – La firma de abogados, con sede principal en Miami, Diaz, Reus & Targ, LLP (Diaz Reus) ha sido informada que a partir del 23 de febrero de 2017, su cliente, el ciudadano mexicano y hombre de negocios John Fredy Cuellar Silva, ha sido formalmente retirado de la Lista de…

Bank Regulation_Donald Trump File Photo

Will FCPA Bank Regulation Be Less Stringent Under Trump?

In his first weeks in office, U.S. President Donald Trump has made moves to begin rolling back Obama-era regulations enacted in the wake of the 2008 financial crisis, such as the Foreign Corrupt Practices Act (FCPA). «Financial Services Advisor» asks: During his campaign, now-U.S. President Donald Trump repeatedly said he wanted to reduce regulations on businesses,…

Four Tips for Ensuring Effective Compliance and Risk Management Programs

By Richard N. Wiedis Companies with strict internal controls, even when operating within a highly regulated industry, are not immune to dramatic and costly compliance or risk management failures. All too often, despite having the foundations of a successful compliance program in place, companies experience dramatic failures resulting in criminal penalties, civil fines, job losses,…

Diaz Reus Adds New Offices in Central America, Caribbean and US

January 16, 2017 —  MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington, D.C., increasing the firm’s footprint to 18 domestic and international offices in key commercial centers. “Our global clients have expanding interests in Central America and…