GTO Miami Real Estate

监管者对投资于美国房地产洗钱打击

洗钱者早就发现通过空壳公司投资美国精英房地产这条途径,因为美国法律允许大量不可追踪资金的流动。利用空壳公司,个人得以以现金购买房地产,掩饰所有权,实现可靠的财务回报而不被审查。大多数情况下,纽约和迈阿密的房地产市场被视为“有吸引力的目的地”。

GTO Miami Real Estate

GTO: Regulators’ crackdown on laundered money invested in U.S. real estate

In 2015, The New York Times published a shocking piece naming several wealthy foreigners who had purchased United States real estate for many multiple millions of dollars. Among others, the article named Vitaly Malkin, a former Russian politician and banker involved in a variety of financial scandals—barred from entering Canada because of suspected connections to…

Children’s Resource Fund Recognizes Michael Diaz, Jr.

Michael Diaz, Jr. was recently recognized for his contribution and commitment to the Children’s Resource Fund, a nonprofit organization dedicated to serving persons with developmental disabilities, during the 2015 kick-off fundraising event in Miami, Fla. The Children’s Resource Fund’s mission is to provide educational and therapeutic programs and services that enhance the learning potential and life skills of…

Diaz Reus Establishes Los Angeles Office to Serve Mexico, Central America and Pacific Rim Countries

MIAMI, Fla., November 9, 2015  – Miami headquartered Diaz, Reus & Targ LLP expands its presence to the U.S. West Coast, announcing the addition of an office in Santa Monica, California. Partner Chad Purdie will lead the Los Angeles-based practice, with a focus on international business matters and sports and entertainment law. The announcement comes…

Diaz Reus launches strategic alliance with Australian law firm Holman Webb Lawyers

October 14, 2015 – MIAMI, Fla. — Global U.S. law firm Diaz, Reus & Targ LLP announces a newly formed strategic alliance with Australian firm Holman Webb Lawyers to further strengthen its capabilities in the Asia Pacific region and to more effectively serve its well-established U.S. and Latin American client base seeking business opportunities in…

An Unconventional Path to the National Football League

An article published recently on mLive.com (Michigan’s leading media group) highlights the skill and work ethic demonstrated by Ahmand Johnson, Diaz Reus attorney and National Football League Player Association Certified Contract Advisor, in securing an NFL opportunity for a client—wide receiver Kendrick Ings—with an unconventional path. Ahmand first saw Kendrick Ings during a 2011 tryout for the B.C.…

Marta Colomar-Garcia

Marta Colomar Garcia honored by Florida peer recognition program as a 2015 Legal Elite “Up and Comer.”

Florida Trend’s Legal Elite has named Diaz Reus Partner Marta Colomar Garcia to its 2015 Florida “Up and Comer” list, an annual peer review. Respected by their peers for excellence in law, the 148 attorneys—under 40 years old—named to the Legal Elite Up and Comers represent the future of the legal profession in Florida. According…