March 28, 2011
Latin America
Ten years after Banco Latino, S.A.C.A. sued Milagros Cisneros, a member of the prominent Venezuelan family and her now defunct company, Explotaciones Mineras de Venezuela, C.A. (“Exmivenca”), to collect on a multi-million dollar loan, the case ended with a bang. After three days of a jury trial, Cisneros’ attorneys, Thomas G. Schultz and Bryan T. [...]
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August 12, 2010
Commentary
Diaz Reus partner Carlos Gonzalez is quoted in a compelling August 11 Bloomberg article on the sorry state of Dubai justice and the dubious incarceration of foreign executives suspected of fraud. While striving to become a world-class financial center, Dubai’s justice system remains archaic and provincial. In an effort to address fraud and over-development, it [...]
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Dubai Debtors Prison Snares Unwary Businesspeople
August 12, 2010 CommentaryDiaz Reus partner Carlos Gonzalez is quoted in a compelling August 11 Bloomberg article on the sorry state of Dubai justice and the dubious incarceration of foreign executives suspected of fraud. While striving to become a world-class financial center, Dubai’s justice system remains archaic and provincial. In an effort to address fraud and over-development, it [...]