Associate Attorneys Melissa Diaz and Paola Sanchez comment on the role of Chinese banks in Latin America.
Interview of Diaz Reus Partner Gary Davidson, who steered the certification effort through the International Law Section of the Florida Bar for more than eight years.
The Florida Bar’s International Law Section will create a board certification program for international litigators and arbitrators, which will be the first of its kind in the U.S., according to Partner Gary Davidson of Diaz Reus LLP, who chairs the committee that put the proposal together.
Chad S. Purdie, Partner from the California office, and Javier Coronado, Attorney from the Bogotá office, comment on the matter…
Closing the Net on Financial Crime: Navigating anti-money laundering and corruption legislation in Latin America.
The fight against money laundering has been a global effort for 30 years now, since developed nations began to recognise the increasingly sophisticated methods used by criminals and terrorists to legitimise their earnings.
The group of G-7 nations were the first to respond by creating an international body dedicated to the fight against money laundering, namely the Financial Action Task Force (FATF). Since then the FATF has grown to 37 member countries with a number of associate groups attached, one of which is the Financial Action Task Force of Latin America.
Chad S. Purdie, Partner from the California office, and Javier Coronado, Attorney from the Bogotá office, explain that «Chile has lower rates of credit card fraud due to its emphasis on risk-management and its current legal regime.»
Head of Bogota’s Office Marcela Blanco and Associate Attorney Melissa Diaz commented on money laundering in Colombia…
Diaz, Reus, & Targ, LLP, -abogado de los demandados-, ha conseguido la desestimación de las pretensiones del demandante Global Commodities Trading Group, Inc.
Head of Bogota’s Office Marcela Blanco and Associate Attorney Melissa Diaz commented on money laundering…
El pasado 16 de junio, el Presidente Donald Trump anunció la cancelación de las medidas hacia Cuba tomadas por el expresidente Barack Obama el 17 de diciembre de 2014…
Diaz, Reus & Targ announced that The United States District Court for the Southern District of New York has dropped the money laundering charges against Yani Rosenthal.
The proposed regulations are similar to drone regulations that have been enacted in the U.S., but more stringent. The FAA enacted and enforced drone registration until the U.S. Court of Appeals declared it unlawful earlier this year. “Fundamentally, this looks like regulations in the U.K. are developing more or less in parallel with the U.S., except that an act of Congress prohibits regulation of hobby drones,” says Brant Hadaway, partner with the Diaz, Reus law firm where he established an Unmanned Aircraft Systems (UAS) practice.