Michael Diaz Jr.

Miami, Florida. Trade Américas Expo. June 20-21.

June 14, 2013 EVENTS

Latin America has become one of the most dynamic growth regions in the world and a hotbed of commercial opportunity. With a US $4.8 trillion economy, 600 million citizens and a growing middle-class, the countries of Central and South America and the Caribbean represent markets of growing importance for businesses and institutions looking to increase […]

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Global Vehicles vs. Mahindra & Mahindra | A case of fraud, misrepresentation and conspiracy

June 12, 2012 Financial Fraud

A bag of false promises. When someone makes a promise then doesn’t deliver on that promise, the normal reaction for the duped is disappointment. But, when a major international truck manufacturer signs a contract with a franchisee dealer that requires significant advance costs, then manipulates the details in such a way that they take the […]

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Opinion | Why U.S. Firms are Adding Jobs, but Mostly Overseas

April 27, 2012 Commentary

Today, the Wall Street Journal released data from their analysis of large U.S.-based multinational companies showing that global companies, aided by overseas revenue, are faring better than purely domestic companies during the economic recovery. “Nearly 60% of the revenue growth between 2009 and 2011 at the companies in the Journal’s analysis came from outside the […]

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Association of Certified Anti-Money Laundering Specialists 2011 Conference

May 9, 2011 Anti-Money Laundering

Viva Las Vegas!   Las Vegas – September 19-21, 2011: The Association of Certified Anti-Money Laundering Specialists (ACAMS) ACAMS 10th Annual conference is packed with practical information including newly revamped and highly interactive sessions led by experts from leading global organizations. [See highlights below] Diaz Reus is pleased to be the Diamond Sponsor for this […]

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Dubai International Financial Center | Diaz Reus Opens New Office

April 20, 2011 Dubai

For my blog readers with business or personal concerns in Dubai International Financial Center (DIFC), I am pleased to report that my law firm is now positioned to offer you legal representation in the DIFC; having officially established our law offices at Office #31, Level 3, Gate Village Building 4. We are particularly pleased that […]

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Banco Latino S.A.C.A. wins jury trial as court enters multi-million dollar judgment against Milagros Cisneros

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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Diaz Reus Blunts Criminal Sentence for Taiwanese Businessman’s OFAC Violation

August 31, 2010 China

Diaz, Reus & Targ, LLP Successfully Blunts Criminal Sentence For Taiwanese Businessman’s OFAC Violation (U.S. District Court Southern District of Florida – Case Number 10-20246-CR-Jordan) On Friday, August 27, Taiwanese businessman Yi-Lan “Kevin” Chen was sentenced to 3 1/2 years in federal prison by U.S. District Court Judge Adalberto Jordan, successfully avoiding a severe sentence […]

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Federal Court’s Decision Limits RICO’s Reach Outside U.S

August 26, 2010 Financial Fraud

New York, NY (PRWEB) August 25, 2010 Federal Court’s Decision Limits RICO’s Reach Outside U.S. Yesterday, a federal court in New York dismissed a RICO lawsuit brought by one of Venezuelan President Hugo Chavez’s most vocal critics, Eligio Cedeno. Mr. Cedeno, a fugitive from the Venezuelan justice system who is currently in Miami, Florida, sued […]

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The World Expo in Shanghai China Expected to Draw 70 Million People Worldwide

June 18, 2010 China

Largest event ever in the 150 history of global expositions. The World Expo in Shanghai China is expected to attract over 70 million people worldwide who will visit exhibitors from more than 200 countries. The six-month world exhibition, which is themed “Better City, Better Life,” runs May 1-Oct. 31, 2010, and will be located on […]

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Colombia Post-Uribe: Predicting the Impact on Business

June 13, 2010 Colombia

Friday, June 25 / 8-9:30 a.m. Hyatt Regency Coral Gables 50 Alhambra Plaza, Coral Gables With an election run-off on June 20th in Colombia between Juan Manuel Santos, a former Colombian defense minister (and strong ally of the current pro-Washington, security-conscious Álvaro Uribe), and Green Party candidate Antanas Mockus, a former mayor of Bogota known […]

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