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Diaz Reus & Targ | International Law Blog | Miami Florida

Attorneys Michael Diaz Jr and Brant Hadaway writing on international law, financial fraud, anti-money laundering, white collar crime, emerging market opportunities and opinion.

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Diaz Reus & Targ | International Law Blog | Miami Florida | michaeldiazjr.com Reviews

https://michaeldiazjr.com

Attorneys Michael Diaz Jr and Brant Hadaway writing on international law, financial fraud, anti-money laundering, white collar crime, emerging market opportunities and opinion.

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Mario Fabrizio Ormachea Arrested In Miami FBI Sting Awaits Oct 21 Trial

http://www.michaeldiazjr.com/2013/09/bolivias-anti-corruption-colonel-mario-fabrizio-ormachea-arrested-in-miami-fbi-sting-trial-period-set-for-october

Diaz Reus International Law Blog. Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting Trial period set for October. By Michael Diaz Jr. September 25, 2013. Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, is being held without bail in Miami,. Diaz Reus client and former Aerosur Airlines owner Humberto Roca. (Photo: HACER). Mr Roca alerted lawyers at Diaz Reus, who advised him to contact the FBI. During the first meeting, Mr. Roca agreed ...

2

Custodial Parent, Usher Raymond, Taken to Court By Ex-Wife, Again

http://www.michaeldiazjr.com/2013/08/are-you-too-busy-to-be-a-good-parent

Diaz Reus International Law Blog. Are You Too Busy To Be A Good Parent? By Carlos F. Gonzalez. August 14, 2013. The ongoing custody battle between R&B singer Usher. And his ex-wife, Tameka Foster. Parents can set aside emotions and simply communicate. When it comes to children, parents must set aside their emotions and simply communicate. Whether face-to-face or through trusted intermediaries, the custodial parent. If it is in the best interests of the children, the custodial parent may consider allowing...

3

Venezuela

http://www.michaeldiazjr.com/category/venezuela

Diaz Reus International Law Blog. Lack of Jurisdiction Shuts Down Smith Rocke Lawsuit Against Venezuela. February 5, 2014. Diaz Reus and Targ LLP scored a stunning victory in the U.S. District Court for the Southern District of New York last week on behalf of the government of Venezuela, obtaining complete and final dismissal with prejudice of a suit brought by Smith Rocke Ltd., a purported creditor in the Lehman Bros. bankruptcy. The case […]. Read the full article →. January 27, 2012. March 28, 2011.

4

International Crime

http://www.michaeldiazjr.com/category/international-crime

Diaz Reus International Law Blog. Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting Trial period set for October. September 25, 2013. Read the full article →. Sign up for The Legal Counselor Email Newsletter. Top 35 Latin American Law Firm. Proud to be named in the top five litigation firms and top 35 international law firms serving Latin America by Latinvex - delivering daily news and analysis online. Brant C. Hadaway. Michael Diaz, Jr. Miami, Florida, USA. Diaz Reu...

5

United States

http://www.michaeldiazjr.com/category/united-states

Diaz Reus International Law Blog. Diaz Reus Forms Drone Legal Practice. December 2, 2014. In response to the growing phenomenon of domestic drones and legal/regulatory issues surrounding their use, the Florida-based international law firm of Diaz Reus announces the launch of its Unmanned Aircraft Systems (UAS) practice. Headed by partner Brant Hadaway, whose aviation law background includes representation of American aircraft manufacturer Cessna, the new group will assist clients […]. August 14, 2013.

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Michael Diaz Jr. - Diaz Reus International Law Firm Contact Info | JDSupra

http://www.jdsupra.com/profile/DiazReus

Jump to: Latest Updates ». Popular Reads on JD Supra. Can Blockchain Live Up to the Hype? Best Practices to Thwart Hackers Using Email to Get Your Money. Cybersecurity, Use of Internet of Things Technology Concern Manufacturers. Set Pickup Location: Uber Is Coming to Retail. Featured Topic] The Legal Take on Pokemon Go. Build a Custom News Brief: Easy, Convenient, Free! Browse All Law News Topics ». See All Subjects ». Wills, Trusts, and Estate Planning. See All Subjects ». See All Locations ». Because w...

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Articles & Publications Archives - Diaz Reus International Law PracticeDiaz Reus International Law Practice

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Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Articles and Publications Archives - Diaz Reus International Law Practice. Archive by category "Articles and Publications". August 9, 2016. August 2, 2016. Marcela Cristina Blanco,. Miami ...

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Entreprenurial, U.S. and International law firm for litigation, transactions, regulatory and personal services.

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Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Diaz Reus Litigation, Transactional, Regulatory Legal Services. Diaz Reus is a global legal practice focused on national and transnational parallel proceedings in the following broad areas:.

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News & Events Archives - Diaz Reus International Law PracticeDiaz Reus International Law Practice

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Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. News and Events Archives - Diaz Reus International Law Practice. Archive by category "News and Events". August 15, 2016. August 9, 2016. August 2, 2016. Marcela Cristina Blanco,. Marcela C...

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Diaz Reus Representative Legal CasesDiaz Reus International Law Practice

http://diazreus.com/representative-cases

Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Diaz Reus Representative Legal Cases. Diaz Reus’ extensive international legal experience spans the globe from the U.S. to Latin America and the Caribbean, from Europe to the Middl...This ...

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Is Cuba Ready for U.S. Business Investments? - Diaz Reus International Law PracticeDiaz Reus International Law Practice

http://diazreus.com/is-cuba-ready-for-u-s-businesses-investments

Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Is Cuba Ready for U.S. Business Investments? Is Cuba Ready for U.S. Business Investments? Diaz Reus International Law Practice. June 30, 2015. Chad S. Purdie,. Michael Diaz Jr.,. Today, U&...

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Un cabinet juridique international hautement spécialisé - Diaz Reus International Law PracticeDiaz Reus International Law Practice

http://diazreus.com/un-cabinet-juridique-international-hautement-specialise

Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Un cabinet juridique international hautement spécialisé. Un cabinet juridique international hautement spécialisé - Diaz Reus International Law Practice. Nos avocats spécialisés en litiges ...

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Honors and Recognitions - Diaz Reus International Law PracticeDiaz Reus International Law Practice

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Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Honors and Recognitions - Diaz Reus International Law Practice. Diaz Reus international lawyers are recognized as legal leaders. Bar Register of Preeminent Lawyers. 100 Latinos - Miami".

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Offices - Diaz Reus International Law PracticeDiaz Reus International Law Practice

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Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Offices - Diaz Reus International Law Practice. Miami, Florida, USA. Miami Tower at International Place 100 S.E. Second Street, Suite 3400. Miami, Florida 33131. T 1 (305) 375-9220. F 1 (3...

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Eine fokussierte Anwaltskanzlei - Diaz Reus International Law PracticeDiaz Reus International Law Practice

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Dare Seize. Emerge. Venture. Capture. Create. Consolidate. Protect. Prepare. Invest. Grow. Reap. US and International Practice. Business & Finance Transactions. Litigation, Arbitration & Mediation. Personal & Business Services. Regulatory, Fraud & Asset Recovery. Attorneys & Counselors. News & Events. Articles & Blogs. Eine fokussierte Anwaltskanzlei - Diaz Reus International Law Practice. Wir handhaben erfolgreich anspruchsvolle, viel beachtete Streitfälle, dank unserer umfassenden Erfahrung als Schieds...

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Diaz Reus & Targ | International Law Blog | Miami Florida

Diaz Reus International Law Blog. Diaz Reus Forms Drone Legal Practice. December 2, 2014. Apart from military use, drones, officially known as Unmanned Aircraft Systems, have only recently emerged as engines for domestic investment and economic growth, said Hadaway, who writes about UAS law and regulation at DroneLaw.Com. But the regulatory regime for commercial UAS operations has lagged behind the technology, creating a challenging and often confusing environment for businesses. Diaz Reus hopes to assis...

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Divorce and Custody Solutions in McKinney, Plano, and Frisco

Law Office of Michael G. Diaz, P.C. Divorce and Family Law Blog. 8203;Law Office of Michael G. Diaz, P.C. 8203;Providing Personalized Counsel for a Positive Future. Contact Us at 972-542-6820. 8203; McKinney Divorce Attorney Michael Diaz. If you have divorce, child custody, or other family law questions, we can help. What are my rights with my children? What amount of child support should be expected? What will happen to the marital home? What will happen to my retirement funds? Or  a. If you hav...

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The Pickle and the Egg. Just another WordPress.com weblog. April 28, 2013. Continue reading →. December 7, 2012. December 7, 2012. Last Class of 2012. Continue reading →. November 26, 2012. November 26, 2012. Continue reading →. November 10, 2012. November 10, 2012. Continue reading →. November 3, 2012. November 3, 2012. Michelle Obama visits Hampton University. Continue reading →. October 29, 2012. Continue reading →. June 10, 2012. Look3, Charlottesville, Virginia. Continue reading →. May 3, 2012.