Marta Colomar

Marta Colomar

Michael Diaz Jr. - Diaz Reus International Law Firm

Contact  |  View Bio  |  RSS

Latest Publications


Implications of the Foreign Account Tax Compliance Act, FATCA

Protecting domestic revenue is just one of several reasons why G-20 nations are cracking down on tax havens. Other reasons include their desire to track the international flow of funds used for terrorist activity or money...more

12/19/2013 - Compliance FATCA Income Taxes Offshore Banks Offshore Funds Tax Evasion

New Bolivian Charges Against Former Aerosur Head Mirror Those in Extortion Case

MIAMI, Sept. 19, 2013 – New Bolivian illicit-enrichment charges against former Aerosur Airlines owner Humberto Roca parallel those that Mario Fabrizio Ormachea recently offered to have dismissed for $30,000 in extortion...more


Miami Arrest of Bolivian Anti-Corruption Head Vindicates Former Aerosur Owner, Says Attorney Michael Diaz Jr.

Miami, Florida – The FBI arrest Saturday, Aug. 31, of Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, for attempting to extort money from former Aerosur Airlines owner Humberto Roca, [United...more

9/6/2013 - Anti-Corruption Arrest Extortion FBI Foreign Nationals

PEMEX Files Suit to Recover $160 Million in Bribery Case

Mexican state oil company Pemex has filed a lawsuit in New York seeking to recover nearly $160 million from Germany's Siemens and South Korea's SK Engineering & Construction Co. Ltd. in a global bribery case, a law firm...more

5/20/2013 - Bribery FCPA

Creditors Of Foreign Sovereigns

During World War II, and arguably also before and after, millions of pieces of art and antiquities were taken from their rightful owners. The Nazi party would systematically strip the European Jews of their properties, their...more


5 Results
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.