Michael Diaz Jr. - Diaz Reus International Law Firm

Miami Tower at International Place 100 S.E. Second Street, Suite 2600
Miami, Florida 33131, United States

Contact: Michael Diaz Jr.

  • +1 (305) 375-9220
  • +1 (305) 375-8050

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 money,…more

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Cybersecurity: How well are Latin American banks protected against cyber attacks?

Inter-American Dialogue's Latin America Advisor asked Marcela Cristina Blanco, associate attorney in Diaz Reus’ Bogota, Colombia office: How Well Do Latin American Banks Protect Against Cyber Attacks?…more

Banks, Cyber Attacks, Cybersecurity, Foreign Banks, Popular

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Closing Corporate Tax Loopholes: A Good Idea?

One of the most heated debates among Americans is whether to close the so-called corporate loopholes. However, there is wide misconception as to what exactly are “tax loopholes.” According to Eric Toder, co-director of the Left…more

Depreciation of Machinery and Equipment Credit, Domestic Manufacturing Deduction, Graduated Corporate Income, Inventory Property Sales, Research and Experiment Tax Credit

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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

Compliance, FATCA, Income Taxes, Offshore Banks, Offshore Funds

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Florida Supreme Court Rules International Sex Case Will be Tried in the United States

The Florida Supreme Court ruled on June 21, 2013, that an international sexual assault case will be tried in the United States, rather than Mexico. Overturning a Third District Court of Appeal decision, the state's highest court…more

Forum Non Conveniens, Jurisdiction, Negligence, Rape, Sexual Assault

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A Guide to Ship Registration in Panama

Panama is one of the most widely chosen jurisdictions for ship registration due to the ease of registration and low registration fees as compared with many other countries. Panama offers registrants a low-tax offshore…more

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El juez Griesa determinó que Argentina se rebeló contra lo dispuesto por la justicia de USA, y ayer por la tarde la declaró en desacato

Finalmente, el juez Griesa determinó que Argentina se rebeló contra lo dispuesto por la justicia de USA, y ayer por la tarde la declaró en desacato. El mercado se lo veía venir, pero aún así, reina la incertidumbre respecto de…more

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DIFC Court Claims Jurisdiction in Indian bank lawsuit

In a judgment issued on October 30, 2014 by the Dubai International Financial Centre (DIFC) Court of First Instance, the court confirmed its jurisdiction over a lawsuit by an expatriate investor, resident in Dubai, United Arab…more

Banks, DIFC, Expatriates, Foreign Investment, Jurisdiction

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What Happened to the Libor Scandal?

No longer headline news, you may be wondering… “What happened to the Libor scandal?” Answer: It is not gone, and the residual effects remain unresolved. To date, at least a dozen international banking institutions still face…more

Foreign Banks, Libor, UK

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Bitcoins Mean Business

It’s an age-old theory: New ideas spark new business opportunities. In 2009, the “Bitcoin” network was launched, introducing a worldwide virtual currency. The idea of an Internet-based monetary system had been tossed around…more

Bitcoins, FinCEN, Virtual Currency

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The Fabulous Fab

Many economists consider the 2008 economic meltdown the worst financial crisis in the U.S. since the 1930’s Great Depression. The threat of the total collapse of large financial institutions and key businesses, a devastated…more

Economic Downturn, Goldman Sachs, SEC, Securities Fraud

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DIFC Court Claims Jurisdiction in Indian bank lawsuit

In a judgment issued on October 30, 2014 by the Dubai International Financial Centre (DIFC) Court of First Instance, the court confirmed its jurisdiction over a lawsuit by an expatriate investor, resident in Dubai, United Arab…more

Banks, DIFC, Expatriates, Foreign Investment, Jurisdiction

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The Current State of Islamic Finance in the Gulf Co-operation Council

Shari’ah-compliant finance and banking has mushroomed in recent years despite its prohibition on accepting interest on loans and its application of other limiting Islamic principles. Let’s briefly examine the current state of…more

Banks, Financing, Islamic-Compliant, Middle East, Sharia Law

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Thirty-First International Symposium on Economic Crime, Cambridge, UK

The resources that can be deployed in protecting the economy and institutions that face the threat of serious financial crime and abuse are many, and often involve the private sector. In many cases, those at risk are best placed…more

Financial Crimes

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Why China’s Growing Appetite For Iraqi Oil Is Good For America, And The World

For the mass media chorus, postwar Iraq has come to resemble an emblem of American failure. Spurts of violence seem to be embedded into the fabric of everyday life, plaguing the country with disturbing regularity…more

China, Iran Sanctions, Middle East, Oil & Gas

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Areas of Practice
  • Alternative Dispute Resolution (ADR)
  • Appellate Practice
  • Bankruptcy
  • Business Organizations
  • Commercial Law & Contracts
  • Criminal Law
  • Debtor/Creditor
  • Family Law
  • Finance & Banking
  • Government
  • Immigration Law
  • Intellectual Property
  • International Law & Trade
  • Litigation
  • Mergers & Acquisitions
  • Real Estate
  • Taxation
  • Wills, Trusts, & Estate Planning
See more
Locations
Other U.S. Locations
  • Florida
Other Countries
  • China
  • Colombia
  • Germany
  • Venezuela
Number of Attorneys

25-50 Attorneys

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