Michael Diaz, Jr.

#Lawyer #InternationalInvestment, #disputes, #AML,#financialfraud #LatinAmerica, #visa recovery, defense of #OFAC violations, #SpeciallyDesignatedNationals

[Michael Diaz, Jr. @MichaelDiazJr]

https://t.co/KzjaEcSfE0

[Michael Diaz, Jr. @MichaelDiazJr]

OFAC CONTINUES TO ACTIVELY ENFORCE GLOMAG
https://t.co/nepz4oWkCh

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus, Latinvex #1 law firm in Latin America for Litigation.
https://t.co/ofIafaj2JG

[Michael Diaz, Jr. @MichaelDiazJr]

@MichaelDiazJr Jr. and Shanghai Office Partner Xingjian “Jeff” Zhao recently secured an unprecedented win for six Chinese e-commerce businesses in a Chicago federal courtroom.
https://t.co/mHnzhTjilq

[Michael Diaz, Jr. @MichaelDiazJr]

Marta Colomar-Garcia: "Diversity is our strength"
Diaz, Reus & Targ’s administrative managing partner shares her candid thoughts on her work, the impact of diversity, and what she thinks sets them apart.
https://t.co/jl1c8Wa8og

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus attended the Children's Resources gala. Michael Diaz, Jr., immediate past-president, and Mariam Bazzi, Vice-President, were among the guests. Children’s Resources provides educational and therapeutic programs for children with special needs. #diazreus

[Michael Diaz, Jr. @MichaelDiazJr]

See you at the @ir_global "On the Road" event in Miami!

#IRMIAMI20 # DIAZREUS

[Michael Diaz, Jr. @MichaelDiazJr]

It is with a heavy and broken heart that I inform everyone that we have tragically and unexpectedly lost a dear member of the DRT family, our beloved Betsy Moya. We are mourning and missing her very much. Please take a moment to remember her and support her husband and children.

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus, listed among the world's leading firms for corporate investigations by the Global Investigations Review, GIR100. https://t.co/5KExvanN5A

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus Johannesburg office launch: Deputy Minister, Obed Bapela; Bridgette Motsepe, Pan African Parliament Ambassador and Businesswoman; Michael Diaz, Jr.; Yamkela Makupula, CEO of Diaz Reus Africa; and Adv. Louisa Zondo, former Public Protector #drtafrica #diazreus

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus opens an office in Johannesburg.
https://t.co/WCkTxYe0fc

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus abre oficina en Johannesburgo.
https://t.co/Jjmg33N7ld

[Michael Diaz, Jr. @MichaelDiazJr]

OFAC ISSUES NEW REGULATIONS REGARDING ITS VENEZUELA-RELATED SANCTIONS
https://t.co/8OpwW43zvC

[Michael Diaz, Jr. @MichaelDiazJr]

Money Laundering in the insurance industry
By Marcela Blanco and Javier Coronado.
#moneylaundering #diazreus
https://t.co/kawlI6CyPB

[Michael Diaz, Jr. @MichaelDiazJr]

Check the Diaz Reus Arbitration Guide, Latin America-wide.
https://t.co/7fMk8jUHQN

[Michael Diaz, Jr. @MichaelDiazJr]

Challenging OFAC Sanctions And Civil Penalties In US Courts. By DRT International Law Firm & Alliance members Kenneth Linzer, Xingjian Zhao, Sebastian Soto and Javier Coronado Diaz.
https://t.co/Bs5Z85eGsw

[Michael Diaz, Jr. @MichaelDiazJr]

https://t.co/pKwxt4Ug40
National Tier 3
International Arbitration – Commercial
International Arbitration – Governmental
Regional Tier 1, Miami
International Arbitration – Commercial
International Arbitration – Governmental
Regional Tier 2, Miami
Criminal Defense: White-Collar

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus listed among the world's leading firms for corporate investigations by the Global Investigations Review, GIR100.
https://t.co/7ZF1BgrRWN

[Michael Diaz, Jr. @MichaelDiazJr]

Diaz Reus recognized by The Legal 500 Latin America 2019
https://t.co/YM1vv6phmK

[Michael Diaz, Jr. @MichaelDiazJr]

Michael Diaz, Robert Targ, Gary Davidson and Brant Hadaway, recognized in The Best Lawyers in America© 2020. #diazreus #best lawyers#diazreus #bestlawyers
https://t.co/4LO1OinpE2