Miami-based global law firm Diaz Reus & Targ announced today that it has expanded its Spanish presence with the addition of the Madrid law firm Ius + Aequitas to the DRT Alliance.
Miami-based global law firm Diaz Reus & Targ announced today that it has opened an office in Lahore, Pakistan, in partnership with Awais Law Associates.
On March 7, 2019, DRT Alliance held a OFAC, FCPA, and AML briefing on the theme “Magnitsky Act and Money Laundering.”
A business breakfast was held on April 4 at our Miami office by Marina Lyssenko, from LegaLife Diaz Reus, the Moscow office of Diaz Reus…
On March 19, 2019, the Office of Foreign Assets Control (“OFAC”) designated CVG Compania General de Mineria de Venezuela CA, or Minerve, the Venezuelan state-run ferrous metals mining company, and its president, Adrian Antonio Perdomo Mata pursuant to Executive Order 13850 issued on November 1, 2018 by President Donald J. Trump.
Contact in Bogota / Bogota contact: Marcela Blanco / Javier Coronado
On March 14, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and any entity in which PDVSA has, directly or indirectly, 50% or greater ownership interest.
The Litigation practice has welcomed 3 new Associate Attorneys
The Immigration practice has been expanded with the addition of 2 Of-Counsels with over 30 years of experience in US immigration
Former Of Counsel Ahmand Johnson has been promoted to Partner in the Sports and Entertainment practice.
On March 8, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and any entity in which PDVSA has, directly or indirectly, 50% or greater ownership interest such as Alba de Nicaragua S.A. (“ALBANISA”)…
(English) On February 11, 2019, the Office of Foreign Assets Control («OFAC») issued new regulations in connection with the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest, such as Alba de Nicaragua S.A. (“ALBANISA”).
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