Come and meet us at booth #43! And don’t miss Javier Coronado Diaz 's panel “FCPA & FEPA: New Expectations for Anti-Corruption Compliance Programs 'ABC“ on March 26 at 4.25 pm! Agenda: https://lnkd.in/e7KtgeSS #diazreusinternationallawfirm #diazreus FIBA #compliance #anticorruption #corruption #moneylaundering #antimoneylaundering #FCPA #FEPA #conference #Miami #lawyers #lawfirm #whitecollarcrime
关于我们
Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe. Attorneys speak 11 languages and offer global and local counsel from 32 offices in key cities in the U.S., Latin America, Asia, the Middle East, Africa and Europe. Specializes in visa recovery and defense of FCPA, OFAC violations, and Specially Designated Nationals classifications. Well-known and regarded for its work in high-stakes litigation, cross-border transactions, and domestic and international regulatory compliance, the firm and its lawyers have earned prestigious rankings and peer recognition from organizations including Legal 500 USA and Latin America (Compliance & Investigations, International Arbitration, White Collar), Chambers USA and Latin America (Litigation & Arbitration; Latin America-wide, Fraud and Government Investigations), Best Lawyers (U.S. and Panama), GIR - Global Investigations Review-, Martindale-Hubbell AV Rated, Florida SuperLawyers, and Latinvex Firms doing business in Latin America. The firm has substantial experience in complex international arbitration, representing governments and Fortune 1000 companies in international disputes before domestic and foreign tribunals or arbitration panels under ICC, ICDR, DIAC and similar rules. Several Diaz Reus attorneys are former government prosecutors and include a number of Certified Anti-Money Laundering Specialists (ACAMS), experienced in the representation of heads of state, government officials, individuals and companies implicated in potential AML issues. The firm specializes in advising clients and negotiating complex civil and criminal disputes including international extraditions, money-laundering, hedge-funds allegations, banking and non-banking financial crimes, healthcare fraud, tax evasion, public corruption, OFAC and customs matters, RICO, ponzi schemes, check kiting, and embezzlement.
- 网站
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https://www.diazreus.com
Diaz Reus International Law Firm的外部链接
- 所属行业
- 律师事务所
- 规模
- 51-200 人
- 总部
- Miami，Florida
- 类型
- 合营企业
- 创立
- 2004
- 领域
- SEC Compliance, Investigation, Litigation、Multi-national and International Business, M&A, Litigation、Finacial Fraud, Anti-Money Laundering、Intellectual Property、White Collar Crime、Visa recovery, defense of OFAC violations和FCPA
地点
Diaz Reus International Law Firm员工
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Michael Diaz, Jr.
International, White Collar Defense, Commercial Litigation & Arbitration, Regulatory Investigations & Compliance
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JUAN CARLOS VILLA
BSA/AML CONSULTANT
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Gary Davidson
Partner at Diaz Reus and Board Certified in International Litigation and Arbitration. Former Chair of the Florida Bar International Litigation and…
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Richard N. Wiedis
Partner at Diaz, Reus & Targ LLP
动态
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?Venga a conocernos al stand #43! ?No se pierda el panel de Javier Coronado Diaz 'FCPA y FEPA: Nuevas expectativas en los programas de cumplimiento anticorrupción "ABC"' el 26 de marzo a las 16.25 horas! Agenda aquí: https://lnkd.in/e7KtgeSS #diazreusinternationallawfirm #diazreus #FIBA #AML #lavadodedinero #antilavadodedinero #antimoneylaundering #moneylaudering #FCPA #FEPA #conferencia #Miami #cumplimiento #compliance #anticorrupcion #corrupcion #abogados FIBA
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HOY Lunes 17 de marzo | ? 7:30 p.m. (Colombia) | 8:30 p.m. (Miami) La Pista del Fraude ?? "El Auditor Forense como perito en Compliance: retos y desafíos" ?? En vivo por LinkedIn, X y Facebook Moderado por Carlos Fernando SALAZAR SALAMANCA, Auditor Forense y Director de CFS Investigaciones Estratégicas, miembro de ALLIANZA DRT, con la participación de: ??? Juan Pablo Rodríguez Cárdenas, Esq. OCEG, AMLCA, iCECOM, PECB – Abogado Penalista | Especialista en Compliance y Antilavado Socio y Director de RICS Management en Colombia, Panamá y Guatemala ??? Javier Coronado Diaz – Abogado Internacional | Especialista en Litigios y Cumplimiento Normativo- Socio de Díaz Reus International Law Firm en Miami ?? Hablaremos sobre el rol del auditor forense como perito en compliance, su impacto en la administración de justicia y en las partes involucradas en Colombia, América Latina y Estados Unidos, así como los desafíos actuales del sector. ?? Conéctate por LinkedIn: https://bit.ly/4irACyQ ?? Conéctate por Facebook: https://bit.ly/43LzXnE También transmitiremos por X. #diazreusinternationallawfirm #diazreus #abogados #compliance #antilavado #fraude #auditorforense #perito #estadosunidos #usa #americalatina #latinoamerica #colombia
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?? Dra.?Nicolle Lafosse, Of Counsel do DRT Miami, em S?o Paulo para evento da AIJA!??? Ontem recebemos, em nosso escritório de S?o Paulo, a Dra.?Nicolle Lafosse, Esq., nossa Of Counsel da DRT Alliance no escritório de Miami/FL. A Dra. Nicolle participará hoje e no próximo sábado do encontro anual da?AIJA - International Association of Young Lawyers. A Dra. Nicolle será uma das palestrantes em uma importante discuss?o sobre?o futuro da identidade digital no comércio internacional, compartilhando os?insights sobre: Como a identidade digital está transformando as transa??es transfronteiri?as Desafios legais em privacidade, conformidade e seguran?a O que empresas e reguladores precisam fazer para se adaptar à era digital A discuss?o será essencial para compreender como o comércio internacional pode se adaptar à era digital, garantindo confian?a, seguran?a e eficiência. ???Data:?13-15 de mar?o de 2025 ???Local:?S?o Paulo, Brasil ???Mais informa??es sobre o evento no link: https://lnkd.in/dcdt4fMx #GVMAdvogados #GVMSP #DRTAlliance #AIJA #DigitalIdentity #InternationalTrade #LegalTech #GlobalTrade #Innovation
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La Pista del Fraude ?? "El Auditor Forense como perito en Compliance: retos y desafíos" ?? Lunes 17 de marzo | ? 7:30 p.m. (Colombia) | 8:30 p.m. (Miami) ?? En vivo por LinkedIn, X y Facebook Moderado por Carlos Fernando SALAZAR SALAMANCA, Auditor Forense y Director de CFS Investigaciones Estratégicas, miembro de ALLIANZA DRT, con la participación de: ??? Juan Pablo Rodríguez Cárdenas, Esq. OCEG, AMLCA, iCECOM, PECB – Abogado Penalista | Especialista en Compliance y Antilavado Socio y Director de RICS Management en Colombia, Panamá y Guatemala ??? Javier Coronado Diaz – Abogado Internacional | Especialista en Litigios y Cumplimiento Normativo- Socio de Díaz Reus International Law Firm en Miami ?? Hablaremos sobre el rol del auditor forense como perito en compliance, su impacto en la administración de justicia y en las partes involucradas en Colombia, América Latina y Estados Unidos, así como los desafíos actuales del sector. ?? No te lo pierdas y únete a la conversación. ?? Conéctate por LinkedIn: https://bit.ly/4irACyQ ?? Conéctate por Facebook: https://bit.ly/43LzXnE También transmitiremos por X. #diazreusinternationallawfirm #diazreus #abogados #compliance #antilavado #fraude #auditorforense #perito #estadosunidos #usa #americalatina #latinoamerica #colombia
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Javier Coronado Diaz and Richard N. Wiedis, Partners at Diaz Reus: “The recent pause in FCPA enforcement, coupled with the U.S. government’s reported focus on immigration matters, may lead U.S. companies to perceive a reduced risk of legal exposure and, as a result, relax their compliance efforts. However we recommend that U.S. companies operating in Latin America continue adhering to the FCPA for several reasons..." #diazreusinternationallawfirm #diazreus #fcpa #enforcement #USA #compliance #lawfirm #lawyers #attorneys #thedialogue Inter-American Dialogue
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TEDx Speaker | AI Attorney | NFT Attorney | Crypto Attorney | DAOs | International Attorney | Global Legal Speaker | LATAM Attorney | DC and Honduras Barred | TW: @BlackSwanEsq | IG: lafosse_law | Tik Tok: nicollelafosse
? Only 2 days to go! The AIJA - International Association of Young Lawyers - International Association of Young Lawyers event in S?o Paulo is just around the corner. It is an honor to grow and share insights as Of Counsel at Diaz Reus International Law Firm. We are gearing up for an insightful discussion on the future of digital identity in international trade. Alongside Juan Felipe Roldán Pardo (罗律师) and Gustavo Papeschi, with Jorge Yaafar moderating, we will explore: ?? How digital identity is reshaping cross-border transactions ?? The legal challenges of privacy, compliance, and security ?? What businesses and regulators must do to adapt to this transformation As international trade moves into a digital-first era, ensuring trust, security, and efficiency has never been more crucial. ?? Date: March 13-15, 2025 ?? Location: S?o Paulo, Brazil ?? Learn more: https://lnkd.in/dcdt4fMx #aijaevents #finance #fintech #web3 #cryptoattorney #NFT #NFTattorney #web3attorney #cryptospeaker #crypto #cryptolawyer #NFTlawyer #AI #AIattorney #notyourtypicalattorney #TEDxSpeaker #DiazReus
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El 4 de marzo de 2025, la Oficina de Control de Activos Extranjeros (“OFAC”) del Departamento del Tesoro de EE.UU. emitió la Licencia General de Venezuela 41A “Autorizando la Liquidación de Ciertas Transacciones Relacionadas con las Empresas Conjuntas de Chevron Corporation en Venezuela.” Esta licencia enmendada modifica la GL 41, que anteriormente permitía a Chevron Corporation, sus subsidiarias y empresas conjuntas (“Chevron”) llevar a cabo ciertas transacciones que involucraban a Petróleos de Venezuela, S.A. #diazreusinternationallawfirm #diazreus #OFAC #USA #Chevron #PDVSA #petroleo #abogados #Venezuela Michael Diaz, Jr. Javier Coronado Diaz Isabela Hernández Peredo Martínez
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On March 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Venezuela General License 41A “Authorizing the Wind Down of Certain Transactions Related to Chevron Corporation’s Joint Ventures in Venezuela.” This updated license modifies GL 41, which previously allowed Chevron Corporation, its subsidiaries, and joint ventures (“Chevron”) to conduct certain transactions involving Petroleos de Venezuela, S.A. Michael Diaz, Jr. Javier Coronado Diaz Isabela Hernández Peredo Martínez #diazreusinternationallawfirm #diazreus #OFAC #Venezuela #Chevron #PDVSA #license #generallicense #lawyer #attorney #lawfirm #USA #petroleum #oilandgas
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Info Brics (Chris Crowe) turned to Diaz Reus Partner Michael Diaz, Jr. to get his expert insight into the threat to the dominance of the US dollar posed by BRICS Expansion into Payment Systems. #diazreusinternationallawfirm #diazreus #infobrics #USD #BRICS #paymentsystem #lawyer #attorney #lawfirm #USA #Miami