Diaz Reus International Law Firm

07/27/2026

IMPERSONATION OF DIAZ REUS INTERNATIONAL LAW FIRM (PAGES OR DIAZ REUS LLP or DIAZ REUS INTERNATIONAL):
Diaz Reus International Law Firm (“DRT”) issues this notice to alert the community concerning impersonation attempts. Scammers have sought to misuse our name, as well as the names of DRT attorneys, to falsely offer professional services. Please note that DRT never requests personal information through unofficial websites. Authentic communications originate only from email addresses ending in .com or phone numbers listed on diazreus.com. Some FRAUDULENT phone numbers used are: 6415087900 and 4157140495.
If you are uncertain about the source of any communication using our name, please contact us immediately at [email protected] or +1 (305) 375-9220.

Global Reach. Local Grasp. U.S. - Canada - Latin America - Europe - Asia - Africa - Middle East Watch video US & International PracticeMiami-headquartered Diaz Reus is a global legal practice focused on national and international parallel proceedings and business transactions in all areas of the law...

07/27/2026

Suplantación de identidad de Diaz Reus International Law Firm (páginas llamadas Diaz Reus LLP o Diaz Reus international o Barbara F. Taylor)
Diaz Reus International Law Firm (“DRT”) emite este aviso para alertar a la comunidad sobre intentos de suplantación de identidad. Los estafadores han intentado hacer un uso indebido de nuestro nombre, así como de los nombres de los abogados de DRT, para ofrecer falsamente servicios profesionales. Tenga en cuenta que DRT nunca solicita información personal a través de sitios web no oficiales.
Algunos números de teléfono FRAUDULENTOS que se utilizan son: 6415087900 y 4157140495. Las comunicaciones auténticas solo proceden de direcciones de correo electrónico que terminan en .com o de números de teléfono que figuran en diazreus.com. Si no está seguro del origen de cualquier comunicación que utilice nuestro nombre, póngase en contacto con nosotros inmediatamente en [email protected] o en el +1 (305) 375-9220.

07/21/2026

Nicolle Lafosse, Of Counsel de Díaz Reus, y Javier Coronado Díaz, socio de la firma, participaron como ponentes en la Conferencia de Usuarios de Monitor Plus 2026 en Guatemala, en representación de FIBA y Díaz Reus.
En su ponencia, «OFAC 2026: Venezuela, Cuba y Riesgos Emergentes de Sanciones», Javier Coronado Díaz abordó los últimos avances en materia de sanciones y los riesgos emergentes de cumplimiento que afectan a las instituciones financieras.
Nicolle Lafosse habló sobre «El nuevo riesgo invisible: el delito financiero en la era de la Web3, las finanzas descentralizadas (DeFi) y los activos digitales».

07/13/2026

Este es el primer caso de este tipo y sienta un precedente en materia de inmigración.
Cruz, Jácome & Villarreal, una firma de abogados panameña y miembro de la Alianza DRT, logró que un cliente obtuviera la residencia permanente como inversionista inmobiliario. https://diazreus.com/es/panama-otorga-permiso-de-residencia-por-inversiones-inmobiliarias-realizadas-con-criptomonedas/

Este es el primer caso de este tipo y sienta un precedente en materia de inmigración. Cruz, Jácome & Villarreal, una firma de abogados panameña y miembro de la Alianza DRT, logró que un cliente obtuviera la residencia permanente como inversionista inmobiliario, con base en el artículo 193 del D...

07/13/2026

Panama grants residency permit for real estate investment acquired with cryptocurrencies. This is the first case of its kind and sets a precedent in immigration matters. Cruz, Jácome & Villarreal, a Panamanian law firm and member of the DRT Alliance, obtained permanent resident status for a client as a real estate investor.
https://diazreus.com/panama-grants-residency-permit-for-real-estate-investment-acquired-with-cryptocurrencies/

This is the first case of its kind and sets a precedent in immigration matters. Cruz, Jácome & Villarreal, a Panamanian law firm and member of the DRT Alliance, obtained permanent resident status for a client as a real estate investor, based on Article 193 of Executive Decree 320 of 2008, which reg...

07/08/2026

After Brazil Designations, Here’s What Law Firms Want Clients to Know.
The U.S. Department of State’s move to designate two of Brazil’s largest organized crime syndicates mirrors what firms have previously seen with regard to policy facing Mexico, Venezuela and Colombia, Javier Coronado Diaz, a partner at international firm Diaz Reus, told Law.com.
https://diazreus.com/after-brazil-designations-heres-what-law-firms-want-clients-to-know/
.com

July 7, 2026 – By Vivienne Serrat The U.S. Department of State’s move to designate two of Brazil’s largest organized crime syndicates mirrors what firms have previously seen with regard to policy facing Mexico, Venezuela and Colombia, Javier Coronado Diaz, a partner at international firm Diaz ...

07/02/2026

AML

07/01/2026

Ricardo Abdala Hirane, managing partner of Abdala & Cia and Chile-based local partner of Diaz Reus: “This case reveals that organized crime in Chile has moved beyond informal operations, successfully corrupting the banking sector’s first line of defense through the cooptation of employees. However, this evidences a failure in internal bank compliance systems rather than a structural weakness of the formal financial system. https://diazreus.com/will-a-laundering-case-lead-to-rule-changes-in-chile/

Ricardo Abdala Hirane, Chile-based local partner of Diaz Reus moved beyond informal operations, successfully corrupting the banking sector’s first line of defense through the cooptation of employees. However, this evidences a failure in internal bank compliance systems rather than a structural wea...

06/30/2026

According to the Legal 500 USA 2026, " Gary Davidson routinely handles Latin America–focused international litigation, whereas seasoned international litigator Marta Colomar-Garcia excels in enforcement of foreign judgments, cross-border discovery and service of process. "

06/29/2026

https://diazreus.com/mexican-cartels-designated-as-foreign-terrorist-organizations-fto-what-changes-for-companies-and-how-to-strengthen-their-compliance/