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Tag: Diaz Reus & Targ

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

Posted on October 10, 2016 by Web Desk

MIAMI, Oct. 10, 2016 /PRNewswire/ — 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 […]

محامون متمرسان من إدارة مكافحة المخدرات ووزارة العدل ينضمان إلى شركة محاماة دياز روز

Posted on October 8, 2016 by Web Desk

ميامي، 8 تشرين الأول، 2016 / بي آر نيوزواير / — أعلنت شركة دياز روز للمحاماة التي تتخذ من ميامي مقرا لها اليوم أن مستشارة القسم القانونية السابقة في قسم ميامي الميداني التابع لإدارة مكافحة المخدرات الأميركية، باتريشيا أل دياز، Patricia L. Diaz والمدعي العام الفدرالي السابق لوزارة العدل الأميركية، القسم الجنائي، قسم التزوير والاحتيال، […]

Veteran Counsels for DEA and DOJ Join Diaz Reus

Posted on October 7, 2016 by Web Desk

MIAMI, Oct. 7, 2016 /PRNewswire/ — Miami-based law firm Diaz Reus announced today that former Division Counsel for the Miami Field Division of the U.S. Drug Enforcement Administration, Patricia L. Diaz, and former Federal Prosecutor for the U.S. Department of Justice, Criminal Division, Fraud Section, Richard N. Wiedis, have joined the firm as partners in […]

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