Southern District of NY Federal Judge Finds Venezuelan Iron Ore Company to be an Agency or Instrumentality of Venezuela in $350 Million Mining Dispute, says Diaz Reus

United States District Judge Andrew Carter of the Southern District of New York recently ruled that Venezuela’s iron ore company C.V.G. Ferrominera Orinoco, C.A. (FMO) is an “agency or instrumentality” of the Bolivarian Republic of Venezuela. The court’s determination could potentially derail a $350 million global arbitration and litigation assault on FMO brought by the […]

Gary E DavidsonPartner, Diaz Reus

Ex Fiscales y Abogados de la Oficina de Administración de Control de Drogas (DEA) y del Departamento de Justicia (DOJ) Se Unen a Diaz Reus

MIAMI, 5 de octubre de 2016 – La firma Diaz Reus, con sede principal en Miami, anunció hoy que la ex-asesora de la División de Miami de la Oficina de Administración de Control de Drogas (“DEA,” por sus siglas en inglés), y el ex-fiscal del Departamento de Justicia (“DOJ,” por sus siglas en inglés), División […]

Gary E DavidsonPartner, Diaz Reus

Daniels Law Group joins IR as the exclusive Immigration Law member in US – Florida

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Lisa L. Daniels,Esq. of Daniels Law Group. Lisa has joined IR as our exclusive Immigration Law member in US – Florida Helping You Find Your Best Possible Solution At Daniels Law Group, we find the best possible solution that is right for […]

Lisa L. Daniels,Esq.Managing Partner, Daniels Law Group

James A. Schmidt, Esq. Tax and Business Law joins IR as the exclusive Mergers & Acquisitions member in US – Florida

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce James A. Schmidt, Esq. of James A. Schmidt, Esq. Tax and Business Law. James has joined IR as our exclusive Mergers & Acquisitions member in US – Florida James A. Schmidt, Esq., practices in the areas of business, tax and real estate […]

James Schmidt, Esq.Shareholder, James A. Schmidt, Esq. Tax and Business Law

Argentina Debt Deal Blocks Holdout Plaintiffs’ Counsels from Joining Settlement Talks

Diaz Reus Partner Marta Colomar-Garcia, acting as Plaintiffs’ co-lead counsel overseeing eight separate class action lawsuits in Argentina’s 2001 $100 billion default, says that Plaintiffs have not been able to engage in genuine and substantive settlement discussions with Argentina in an attempt to resolve the litigation. Earlier in 2016, Colomar-Garcia said that she found out “largely through the […]

Gary E DavidsonPartner, Diaz Reus

TABAS FREEDMAN REPRESENTS SUCCESSOR TRUSTEE

On February 24, 2015 after a year and a half long bankruptcy proceeding, Tabas Freedman partner Gary M. Freedman, along with and representing successor trustee Joel L. Tabas, successfully completed the Chapter 11 reorganization of the Fort Lauderdale Bridge Club, a well- respected and important institution in Broward County since 1958. The  bakruptcy proceeding was […]

Alvarez Arrieta & Diaz-Silveira Represents City of Miami Beach in Historic Convention Center and Hotel Deal

Alvarez Arrieta & Diaz-Silveira LLP (AADS), a Miami-based corporate boutique law firm specializing in international and domestic M&A, finance, real estate, immigration and private wealth services, announced the successful completion of two historic deals on behalf of the City of Miami Beach related to its Convention Center and forthcoming hotel. AADS advised the City of […]

Will The IRS Be Calling You?

Expect to hear from the IRS again about phone calls regarding tax debts. What will differentiate this announcement from those made in the past? This time the IRS may say that some calls can be legitimate. Under a law that went into effect in December, the IRS is required to use private debt collectors to […]