Diaz Reus International Law Firm

06/03/2026

Welcome, Veronica Mayoral and Keven Lacayo!

05/18/2026

The city of Athens (Greece) hosted the DRT Alliance Retreat 2026. Diaz Reus partners, affiliates and representatives from multiple jurisdictions gathered in Athens to strengthen international collaboration, welcome new members into our international network, and align on strategic global initiatives.
An event that reinforces our commitment to legal excellence, a shared vision and a truly cross-border practice.
See video: https://diazreus.com/wp-content/uploads/2026/05/DRT-retreat-2026-summary.mp4
https://diazreus.com/athens-welcomes-the-drt-alliance-retreat-2026/

The city of Athens (Greece) hosted the DRT Alliance Retreat 2026. Diaz Reus partners, affiliates and representatives from multiple jurisdictions gathered in Athens to strengthen international collaboration, welcome new members into our international network, and align on strategic global initiatives...

05/14/2026

La FinCEN publica un aviso sobre los riesgos de trata de personas asociados a la Copa Mundial de la FIFA de 2026
El 11 de mayo de 2026, la Red de Control de Delitos Financieros (FinCEN) publicó un aviso en el que instaba a las instituciones financieras a mantenerse alerta para detectar y notificar actividades sospechosas relacionadas con la trata de personas en el marco de la Copa Mundial de la FIFA 2026, que se celebrará en Estados Unidos, Canadá y México del 11 de junio al 19 de julio de 2026.

05/14/2026

On May 11, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice urging financial institutions to remain vigilant in detecting and reporting suspicious activity related to human trafficking associated with the 2026 FIFA World Cup, which will be hosted across the United States, Canada, and Mexico from June 11 through July 19, 2026. The Notice is intended to support law enforcement efforts to protect victims and ensure that customer-facing financial institution personnel are familiar with behavioral indicators associated with human trafficking, as victims may have limited contact with individuals outside of their traffickers other than during interactions with financial institutions.
# Canada

On May 11, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice urging financial institutions to remain vigilant in detecting and reporting suspicious activity related to human trafficking associated with the 2026 FIFA World Cup, which will be hosted across the United States, Cana...

04/27/2026

Diaz Reus Foreign Legal Consultant Pedro Fragoso Pires will moderate this webinar, organised by FIBA. Register here: https://us06web.zoom.us/webinar/register/WN_XFAiP6jKTWiuPwUa7uyl0A #/registration

04/17/2026

Chandler Finley, Diaz Reus Of Counsel immigration attorney, and Diaz Reus Partner Javier Coronado spoke on a panel titled “Where Art Meets Risk: Trade Compliance, Insurance, and Design Collaborations in the Art Market” at the 2026 Business and Intellectual Property Litigation Super Conference, alongside Claudio Da Soller, President at Pininfarina of America Corp., and Hector Medina, Vice President at Loomis Company.
DRI (Defense Research Institute) lawyers are members of the world's largest international bar association for civil defense attorneys and in-house counsel. Known as the "Association of Lawyers Defending Business," these attorneys specialize in defending businesses and individuals in civil litigation, focusing on expertise, networking, and improving the justice system.

04/16/2026

Diaz Reus International Law Firm and Michael Diaz, Jr. have been ranked in Tier 1 in White-Collar Crime, in the Legal 500 Miami City Elite, 2026 edition. Javier Coronado Diaz and Marta Colomar-Garcia have also been recognized in this area.
In addition, Gary Davidson and the above mentioned attorneys have been recognized in Commercial & International Disputes; Commercial Disputes; and Corporate and M&A. Legal 500

Diaz Reus International Law Firm and Michael Diaz, Jr. have been ranked in Tier 1 in White-Collar Crime, in the Legal 500 Miami City Elite, 2026 edition. Javier Coronado Diaz and Marta Colomar-Garcia have also been recognized in this area. In addition, Gary Davidson and the above mentioned attorneys...

04/15/2026

El 14 de abril de 2026, la OFAC emitió la Licencia General de Venezuela 57, titulada “Autorización de transacciones de servicios financieros que involucran a ciertos bancos venezolanos y a individuos del Gobierno de Venezuela”, ampliando determinadas autorizaciones bajo el programa de sanciones contra Venezuela.

04/15/2026

On April 14, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Venezuela General License 57 (“GL 57”), “Authorizing Financial Services Transactions Involving Certain Venezuelan Banks and Government of Venezuela Individuals,” further easing certain restrictions under the Venezuela sanctions program.

On April 14, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Venezuela General License 57 (“GL 57”), “Authorizing Financial Services Transactions Involving Certain Venezuelan Banks and Government of Venezuela Individuals,” further easing cer...

04/13/2026

Pedro Fragoso Pires, foreign legal consultant at Diaz Reus: “The same factors that drove the Brazilian population to bring Lula back straight from prison in 2022 may bring Bolsonaro’s family back to power is 2026. Unsatisfaction with the current administration and high levels of corruption are driving Flávio Bolsonaro’s rapid rise in the polls. Many people did not vote for their candidate of preference in the latest election, but rather against the other candidate."

The Dialogue, April 10, 2026 Pedro Fragoso Pires, foreign legal consultant at Diaz Reus: “The same factors that drove the Brazilian population to bring Lula back straight from prison in 2022 may bring Bolsonaro’s family back to power is 2026. Unsatisfaction with the current administration and hi...