New U.S. Regulations | Wide-Ranging Implications for Banks Operating in Latin America and the Caribbean The U.S. Internal Revenue Service and the Treasury Department recently released much-anticipated proposed regulations for implementing the Foreign Account Tax Compliance Act (FATCA). Wide-ranging implications for banks operating in Latin America and the Caribbean are expected. According the U.S. IRS [...]
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Authors
Michael Diaz Jr.
Global Managing Partner of Diaz Reus & Targ, a law firm covering the U.S., Latin America, Asia, Europe and the Middle East, Michael Diaz Jr. is a noted litigator focused on helping corporate and individual victims of international financial fraud recoup assets—Ponzi schemes (including Madoff and Standford), pyramid schemes, money laundering, and RICO litigation. He represents multinational corporations, multinational financial institutions, foreign governments, foreign officials, and high-profile individuals in sensitive regulatory, civil and international criminal matters. He is a Certified Anti-Money Laundering Specialist (ACAMS).
Brant C. Hadaway
Seasoned bilingual (English/Czech) attorney focusing his practice on international commercial disputes on behalf of foreign and domestic clients in the U.S. and abroad. Played key role in 2008 multimillion-dollar media-rights dispute win for Honduran Soccer Federation (Federacion Nacional Autonoma de Futbol de Honduras), earning his Diaz Reus team a Daily Business Review nomination for Most Effective Lawyers in International Law and likely giving other Latin American soccer leagues more leeway in breaking monopolistic control over media rights. Admitted to practice in Florida, Southern and Middle Districts of Florida, Eleventh Circuit Court of Appeals, United States Supreme Court, and Supreme Court of England and Wales. Also skilled in arbitration, deceptive trade practices and consumer fraud litigation, insurance coverage, employment law, international law, maritime law.
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Will Moody’s Downgrades Affect Latin American Banking Operations?
July 15, 2012 BrazilMoody’s Investors Service on June 21 downgraded more than a dozen major banks as they grapple with declining profitability and a weakening global economic environment. Will the downgrades affect the banks’ businesses in Latin America and their customers in the region? Will the downgrades create opportunities for smaller financial institutions in Latin America? How well [...]