Attorney Gary Davidson called the incident “frightening”, in a statement announcing the Abbey Conner lawsuit on Wednesday.
US family sues Cancun resort over ‘poisonous’ alcohol death
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Isabela Hernández-Peredo Martínez, associate attorney at Diaz Reus International Law Firm: “Mexico’s new anti-money laundering requirements are significant because they move compliance for businesses engaged in designated ‘vulnerable activities’ beyond...October 21, 2026 -
Watch the webinar organized by GC Elite featuring Diaz Reus attorneys Javier Coronado Diaz, Pedro Fragoso Pires, Isabela Hernández Peredo Martínez, and DRT Investigations researcher Brian Smith. The recent U.S. designation...October 20, 2026 -
“Es una herramienta efectiva”: abogado analiza la revocación de visas por parte de EEUU y lista OFACCaracol Radio. 29 de septiembre de 2026 Javier Coronado Díaz, abogado internacional especializado en sanciones económicas, analizó implicaciones de las sanciones de visa sin notificación previa y con alcance familiar. El gobierno...September 30, 2026 -
This conversation with Nicolle Lafosse explores the key legal challenges arising from the growing use of drones, from privacy and data protection to security, surveillance, and liability for potential damages....September 29, 2026 -
Portafolio - Juan Martín Murillo Herrera - 24 de septiembre de 2026 Una empresa colombiana puede quedar expuesta a consecuencias de las autoridades de Estados Unidos incluso si nunca ha tenido...September 24, 2026 -
Javier Coronado Diaz explica cómo opera este mecanismo de sanciones que emplea el Gobierno de Estados Unidos y cuáles son los mitos en torno al tema. Cuando el Gobierno de Estados...September 23, 2026 -
By John Foster for the GC Elite. U.S. persons holding blocked property as of June 30 must file the 2026 Annual Report of Blocked Property with the U.S. Department of the...September 22, 2026 -
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
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