Michael Diaz Jr.,Global Managing partner of Diaz Reus International Law Firm & Alliance, comments on the importance of continuing education for lawyers.
The importance of continuing education for lawyers
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By John Q. Foster, Associate Attorney. Somewhere this month, a compliance officer is preparing a report to the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) that lists...September 16, 2026 -
Diaz Reus Senior Counsel Prince-Alex Iwu and Joshua Abe (Abe & Asotie, Nigeria) explain what Nigerian companies should expect from discovery in federal, New York, and Florida courts, and what...September 14, 2026 -
The Miami Herald featured Diaz Reus attorney Gábor Gazsó von Klingspor in an article highlighting how an Arepa investment led to an Interpol notice and bitter Miami court fight. Read...September 9, 2026 -
The Dialogue = Financial Services Advisor. July 14, 2026 Pedro Fragoso Pires, foreign legal consultant, and Veronica Mayoral, law clerk, both at Diaz Reus International Law Firm: “Specially designated global terrorist (SDGT)...July 14, 2026 -
July 7, 2026 - By Vivienne Serrat The U.S. Department of State's move to designate two of Brazil's largest organized crime syndicates mirrors what firms have previously seen with regard to...July 8, 2026 -
Ricardo Abdala Hirane, Chile-based local partner of Diaz Reus: “This case reveals that organized crime in Chile has moved beyond informal operations, successfully corrupting the banking sector’s first line of...July 1, 2026 -
Isabela Hernández-Peredo and Hilel Silvera Tawil, attorneys specialized in international litigation and regulatory compliance, explain the real scope of the FTO designation of Mexican cartels, the new legal, financial, and...June 29, 2026 -
Global sanctions compliance continues to evolve at a pace that leaves little room for static compliance programs or superficial screening models. Recent developments discussed by Javier Coronado, Partner at Diaz...May 28, 2026 -
David Minsky - Law 360 - April 30, 2026. -- The Florida Supreme Court declined to hear a case involving a Maltese citizen's challenge of email service in a law...May 14, 2026
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- About us
- Areas of practice
- ← Back
- Athlete Representation and Entertainment Law
- Bankruptcy and Asset Recovery
- Blockchain and Cryptocurrency
- Corporate / M&A
- Corporate, Business Transactions & International Trade
- Global Loss Recovery
- Estate and Tax Planning
- Family Law
- Fraud and Asset Recovery
- Immigration for Businesses and Individuals
- Intellectual Property
- Litigation & Arbitration
- Real Estate
- Regulatory and Corporate Investigations, Governance and Compliance
- White Collar Crime, Government Sanctions
- People
- News & Articles
- Offices
- Contact