Category Archives: Announcements
Category "Announcements"
Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud & Corporate Investigations in Latin America
Announcements, News & EventsBy DRT3400 Friday May 5th, 2017
MIAMI – May 5, 2017 – Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a "Leader in their Field" for Fraud & Corporate Investigations in the 2017 edition of Chambers Global—the world's top publication for ranking lawyers and law firms, according to an independent survey of over…
Tax Consequences of Moving to the US for EB-5 Investors
Announcements, News & EventsBy DRT3400 Thursday February 2nd, 2017
Join Diaz Reus attorney Michael Harris for a webinar, FEBRUARY 08, 2017, hosted by EB5Diligence, covering the tax obligations of individuals upon making an EB-5 investment and upon moving to the U.S. EB-5 investors must file a "dual status" income tax return in the year they become a U.S. resident. Investors may need to report income from U.S.…
Diaz Reus Adds New Offices in Central America, Caribbean and US
Announcements, News & EventsBy DRT3400 Monday January 16th, 2017
January 16, 2017 – MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington, D.C., increasing the firm's footprint to 18 domestic and international offices in key commercial centers. "Our global clients have expanding interests in Central America and…
Partner Marta Colomar-Garcia Promoted to Diaz Reus Administrative Managing Partner
January 16, 2017 – MIAMI – Miami-based global law firm Diaz, Reus & Targ, LLP announces that Partner Marta Colomar-Garcia has been promoted to its newly established administrative managing partner position. She will work with Global Managing Partner Michael Diaz, Jr. and administrative staff, while continuing her practice in international litigation and arbitration. "Marta is…
Diaz Reus Adds Litigation Talent in Miami and Dubai
MAY 6, 2016 – MIAMI – Global law firm Diaz, Reus & Targ LLP announces the expansion of its international litigation practice, adding attorneys Gayle E. Hanlon in Dubai and Louis V. Martinez and Roland M. Potts in Miami. Hanlon, Martinez, and Potts bring depth and breadth to the firm's well-established cross-border litigation and arbitration,…
Marta Colomar-Garcia Named as Top 100 Female Lawyer Specializing in Latin America
Announcements, News & EventsBy DRT3400 Monday April 11th, 2016
April 11, 2016 – MIAMI – The editorial staff of Latinvex has announced their selection of the top 100 female lawyers specializing in Latin America among international law firms. Diaz Reus is pleased to announce that Partner Marta Colomar-Garcia is among those recognized, earning distinction for her achievement in the area of litigation and arbitration in Latin…
Diaz Reus launches strategic alliance with Australian law firm Holman Webb Lawyers
Announcements, News & EventsBy DRT3400 Friday October 23rd, 2015
October 14, 2015 – MIAMI, Fla. – Global U.S. law firm Diaz, Reus & Targ LLP announces a newly formed strategic alliance with Australian firm Holman Webb Lawyers to further strengthen its capabilities in the Asia Pacific region and to more effectively serve its well-established U.S. and Latin American client base seeking business opportunities in…
Xingjian "Jeff" Zhao Named Diaz Reus Partner
Announcements, News & EventsBy DRT3400 Wednesday October 14th, 2015
October 14, 2015 – MIAMI, FLA. – Diaz Reus & Targ, LLP (Diaz Reus) announces today that attorney Xingjian "Jeff" Zhao has been named a Partner in the law firm. Dually based in the firm's Shanghai and Miami offices, Jeff specializes in handling complex dispute resolution matters involving multinational entities and cross-border issues. He joined…
International law firm Diaz Reus adds depth to Dubai and Mexico City offices
October 12, 2015 – Miami, FLA – Global law firm, Diaz, Reus & Targ LLP (Diaz Reus) announces that Ali Awais has joined the firm as a Partner, resident in the firm's Dubai, UAE office, and Javier Ruiz has joined as an Associate in Mexico City. The addition of Awais and Ruiz reinforce the firm's…
Diaz Reus Named to 2015 Latinvex 50 | Top Latin American Law Firms
Announcements, News & EventsBy DRT3400 Friday August 7th, 2015
For the fourth consecutive year, the editorial and research staff of Latinvex has ranked Miami-headquartered law firm, Diaz Reus, among Latin America's Top 50 International Law Firms and in the top five of the Top Ten Litigation Firms on the Latinvex Legal 50. The firm was ranked 4th for litigation and 34th overall. "We are…
Diaz Reus Adds Legal Staff in Miami and Madrid Offices
Announcements, News & EventsBy DRT3400 Tuesday July 21st, 2015
MIAMI, July 21, 2015 –Diaz Reus & Targ LLP expands its Miami headquarters and Madrid, Spain, legal team with the addition of three attorneys, strengthening its international practice capabilities in business transaction, immigration, litigation, and sports and entertainment. Horacio Rodriguez joins the firm's Madrid office as a partner, while Florida Bar Board Certified Immigration Specialist…
Federal Law Enforcement in Miami Showdown With Trade-Based Money Launderers
Announcements, Articles & PublicationsBy DRT3400 Wednesday April 29th, 2015
By Robert Targ The business district that surrounds Miami International Airport (MIA) in Miami, Florida is host to hundreds of legitimate businesses in the electronics and cellular phone export trade. But now, following numerous local investigations, they are also part of some 700 Miami-based businesses involved in a U.S. Department of Treasury, Financial Crimes Enforcement…