DRT International Law Firm & Alliance @DRT_Alliance

Colombia: ley de parto humanizado Por Marcelo Buendía Vélez, Director Editorial de Legal Industry Reviews y Abogado Asociado de Diaz Reus Bogotá, y Ana Hernández, Directora Editorial de Legal Industry Reviews. diazreus.com/colombia-ley-d…

Colombia: El informe 75 como mecanismo de prevención del delito. Por Alejandra Martínez Rodríguez, abogada de Diaz Reus en Bogotá. diazreus.com/es/el-informe-… #diazreus #colombia #abogados #abogadoscolombia #bogota #informe75 #delito #legalindustryreviews

By Abdulmajeed Alqassem , Saudi Arabia Attorney/U.S. Law Clerk at Diaz Reus Miami. Saudi Arabia’s significant role as a member of the G20 showcases its economy and increasing impact on global markets. diazreus.com/piercing-the-c…

“Once you reasonably anticipate litigation in Florida, you must preserve the relevant electronically stored information,” Stroman told Law360 on Thursday. “The defendants we know here did the opposite of that.” diazreus.com/drt-partner-ev…

Phillip Leon Euell, of counsel at Diaz, Reus & Targ: “The legitimacy of a transitional council in Haiti, backed by U.S. and Caribbean leaders, currently faces significant challenges within the country." diazreus.com/will-a-transit… #diazreus #haiti #lawyer #usa #latinamericaadvisor

It’s not just the gangs: Bukele now faces the challenge of the Salvadoran economy. With Diaz Reus Of Counsel Phillip Euell. diazreus.com/its-not-just-t… #diazreus #elsalvador @elpais_espana

No solo son las pandillas: Bukele se enfrenta ahora al desafío de la economía salvadoreña. Phillip Euell, Of Counsel en Diaz Reus Miami, nos cuenta su opinión. diazreus.com/es/no-solo-son… @elpais_inter #elpais #diazreus #elsalvador

Meet Diaz Reus South Africa: youtube.com/watch?v=PHn6CY… #DIAZREUS #southafrica #legalindustryreview #lawfirm #lawyers #attorneys

South Africa: the constitutional validity of section 7(3) of the divorce act. By Diaz Reus South Africa partners Odette Coetzee and Johan LeGrange. diazreus.com/south-africa-t… #diazreusinternationallawfirm #drtalliance #southafrica #divorce #attorney #lawyer #lawfirm #johannesburg

Congrats to Founding Partner Robert Targ, speaker at the FIBA Anti Money-Laundering conference in Miami: "The broadening scope of sanctions (including Engel list) and challenges of compliance." #diazreus #FIBA #FIBAConferences #AMLConference #FCPA #OFAC #FINCEN #miami

Great work from Jason Schwarz, our Canadian DRT Alliance member! #drtalliance #canada #lawfirm #foodcenter #mindencommunityfoodcenter #minden #donation #schwarzlaw

We are proud sponsors of FIBA’s AML 2024 Conference, bringing together industry leaders to prevent financial crimes. March 19 at 4.40 pm: "The broadening scope of sanctions (including Engel list) and challenges of compliance.", with Founding Partner Robert Targ. #FIBA #diazreus

Congrats to Diaz Reus Colombia, recommended as one the best Colombian law firms in Compliance, and White-Collar Crime by Leaders League... and to Marcela Blanco and Michael Diaz, Jr.! Leaders League #diazreus #diazreus #bogota #lawfirm #lawyers #attorneys #whitecollar #Compliance

Congratulations to Michael Diaz, Jr. on being named again by Latinvex as one of Latin America’s top 100 lawyers for Arbitration & Litigation; and FCPA, Fraud & Investigations. #latinvex #diazreus #latinamerica #toplawyer #lawyer #attorney #arbitration #FCPA #fraud #investigations

Diaz Reus Of Counsel Phillip Leon Euell: “In the recent elections, President Nayib Bukele’s party, New Ideas, achieved a monumental victory, securing a supermajority in the Legislative Assembly with 54 of the 60 available seats." diazreus.com/what-will-a-ru… #diazreus #elsalvador

In a bench trial over a breach of a commercial lease, the Court agreed with Plaintiff’s counsel that Defendant landlord improperly overcharged Interglobal Logistics Corp. in violation of the lease. diazreus.com/drt-obtains-fi…

Diaz Reus Of Counsel Phillip Euell: “Rómulo Mucho’s appointment marks a strategic effort to revitalize Peru’s energy and mining sector, confronting its numerous challenges with proven leadership." diazreus.com/what-will-a-ne… #diazreus #peru #mining #energy #cement

OFAC SHOULD LOOSEN RESTRICTIONS ON ARBITRATION SERVICES. By Diaz Reus Partner Javier Coronado Diaz. diazreus.com/ofac-should-lo… @Law360 #OFAC #diazreus #arbitration

"Alcohol and the lack of law enforcement officers at sea contribute to the spike in lawsuits following the surge in violent attacks." Diaz Reus Partner Gary Davidson: "the nature of the cruise industry's mass marketing campaign can be fraught with peril. law.com/dailybusinessr…

The Georgetown Chamber of Commerce and Industry met with Diaz Reus attorney Phillip Euell after taking note of the Chamber’s recent statement calling for a modernization of the Guyana Stock Exchange. gcci.gy/gcci-meets-wit…