International banking

Bob Targ to speak at the International Symposium on Economic Crime, Cambridge, UK | Fall 2013

February 4, 2013 Anti-Money Laundering

The threats of serious financial crime and abuse in both the public and private sector are many. The resources that can be deployed in protecting both economies and institutions are best placed by taking preventive measures.  However, in the complex world in which we live, the issues are not always straightforward. In some instances, preventative […]

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Spain: What corporations doing business in Europe should know…

November 7, 2012 Commentary

From The Daily Business Review (Nov. 4, 2012): commentary by Robert Kiss, Diaz Reus & Targ associate attorney, on the impact of further Eurozone bailouts for corporations doing business in Europe. SPAIN Despite the best efforts of the Spanish people and Prime Minister Mariano Rajoy, the European Union will almost certainly need to bail out […]

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Mexico’s Central Bank Imposes New Limits on Bank Fees and Commissions

August 25, 2010 Mexico

Guest post by Carlos Gonzalez, partner, Diaz Reus and Ricardo Ortiz, associate Mexico’s central bank (Banxico) on July 26 imposed several new limits on bank fees and commissions. Among the new regulations are prohibitions against banks charging account holders fees on deposits and loan payments. Also, banks will be required to display the total cost […]

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