{"id":6899,"date":"2019-10-30T21:21:20","date_gmt":"2019-10-30T21:21:20","guid":{"rendered":"https:\/\/diazreus.com\/diaz-reus-listed-among-the-worlds-leading-firms-for-corporate-investigations-by-the-global-investigations-review-gir100\/"},"modified":"2021-01-12T19:49:04","modified_gmt":"2021-01-12T19:49:04","slug":"diaz-reus-listed-among-the-worlds-leading-firms-for-corporate-investigations-by-the-global-investigations-review-gir100","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/diaz-reus-listed-among-the-worlds-leading-firms-for-corporate-investigations-by-the-global-investigations-review-gir100\/","title":{"rendered":"Diaz Reus listed among the world&#8217;s leading firms for corporate investigations by the Global Investigations Review, GIR100"},"content":{"rendered":"<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2019\/10\/GIRpost.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16335 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/GIRpost-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>MIAMI \u2013 October 30, 2019 \u2013 Miami-based Diaz, Reus &amp; Targ, LLP announced that the firm was\u00a0selected to the prestigious 2019 Global Investigations Review annual guide, the <a href=\"https:\/\/globalinvestigationsreview.com\/edition\/1001418\/gir-100-2019?utm_source=gir_website&amp;utm_medium=jumbotron\">GIR 100<\/a>. The GIR100 represents\u00a0the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. The GIR100 law firms are\u00a0also proven to have earned the trust of clients, other law firms, and the government agencies in the jurisdictions in which they operate.<\/p>\n<p>GIR100 commented that \u201cDiaz Reus &amp; Targ, a Miami-based firm with strong roots in Latin America, has developed a focus on advising prominent companies and individuals in corruption, money laundering and sanctions matters.\u201d<\/p>\n<p>The <a href=\"http:\/\/globalinvestigationsreview.com\/\">Global Investigations Review<\/a> is a London-based publication offering daily news, analysis and live events focusing on the law and practice of international investigations.<\/p>\n<p><a href=\"https:\/\/diazreus.com\/\">Diaz, Reus &amp; Targ, LLP<\/a> is the founder of DRT International Law Firm &amp; Alliance, a global network of law offices that provide legal services throughout 30 offices in the U.S.A., Latin America Europe, Asia, the Middle East and South Africa.<\/p>\n<p>The firm has successfully continued building its niche in handling the most sensitive and delicate cases and investigations in Latin America \u2013 Venezuela, Honduras, Guatemala, Nicaragua, Mexico, El Salvador \u2013 with alleged ties to Iran, Hamas, Hezbollah, Russia, China and other relationships currently considered national security risks to the US. The US will continue to roll out legislation such as the Magnitsky Act, Presidential Executive Orders, OFAC and FINCEN sanctions to stem the flow of these national security risks. Our law firm continues to expand its expertise in these areas while successfully resolving those delicate and sensitive investigations on behalf of its US and Latin American based clients.<\/p>\n<p>&nbsp;<\/p>\n<p>Media Contact:<\/p>\n<p>Marta Colomar-Garcia, Administrative Managing Partner<\/p>\n<p><a href=\"mailto:mcolomar@diazreus.com\">mcolomar@diazreus.com<\/a><\/p>\n<p>+ 1 305-375-9220<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]Miami-based Diaz, Reus &#038; Targ, LLP announced that the firm was selected to the prestigious 2019 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. [:es]Diaz, Reus &#038; Targ, LLP, con sede en Miami, anunci\u00f3 que la firma fue seleccionada para formar parte de la prestigiosa gu\u00eda anual de la Revisi\u00f3n de Investigaciones Globales de 2019, la GIR 100. [:ru]Miami-based Diaz, Reus &#038; Targ, LLP announced that the firm was selected to the prestigious 2019 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. [:]<\/p>\n","protected":false},"author":1,"featured_media":4888,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[551],"tags":[],"class_list":["post-6899","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diaz Reus listed among the world&#039;s leading firms for corporate investigations by the Global Investigations Review, GIR100<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/diaz-reus-listed-among-the-worlds-leading-firms-for-corporate-investigations-by-the-global-investigations-review-gir100\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diaz Reus listed among the world&#039;s leading firms for corporate investigations by the Global Investigations Review, GIR100\" \/>\n<meta property=\"og:description\" content=\"[:en]Miami-based Diaz, Reus &amp; Targ, LLP announced that the firm was selected to the prestigious 2019 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. [:es]Diaz, Reus &amp; Targ, LLP, con sede en Miami, anunci\u00f3 que la firma fue seleccionada para formar parte de la prestigiosa gu\u00eda anual de la Revisi\u00f3n de Investigaciones Globales de 2019, la GIR 100. [:ru]Miami-based Diaz, Reus &amp; Targ, LLP announced that the firm was selected to the prestigious 2019 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. 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