DRRT Partner Delivers Keynote Address to Summit Delegates
The delegation met in Beijing with the Deputy Governor of People's Bank of China, Su Ning, Chairman of the Banking Regulatory Commission and Vice- Chairman of Securities Regulatory Commission. Also, the delegation met with officials from the Chinese Financial Intelligence Unit, Ministry of Justice and Chairman of China UnionPay company, which owns the main ATMs network in China.
The UAE's Anti Money Laundering Committee recently concluded a tour of China where officials from both the countries agreed to cooperate to launch various anti-money laundering initiatives.DRRT is pleased to congratulate Partner, Jorge L. Cruz-Bustillo. Florida Governor Charlie Christ just appointed Mr. Cruz-Bustillo to serve as the Chairman of the Florida Elections Commission. The Florida Elections Commission is the regulatory body responsible for regulating and enforcing the State of Florida's campaign laws.
Jorge Cruz-Bustillo is a partner in the firm's litigation practice group, where he concentrates his practice in international and domestic commercial litigation and arbitration. He also serves as Chair of DRRT’s Telecommunications Practice. Mr. Cruz-Bustillo has broad experience in the substantive fields of telecommunications, banking/anti-money laundering, construction, real estate, land use and election law.
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With populist, anti-business regimes in Venezuela, Bolivia, and Nicaragua -- just to name a few -- latin america will increasing face greater challenges in attempting to attract private investment to the region. "Who wants to invest in those countries if they won't respect the rule of law?" says DRRT Managing Partner, Michael Diaz, Jr., in a recently published article in the Latin Business Chronicle. As populist regimes in latin america seek to exploit the high price of the natural resources that are often abundant in the countries, experts predict that the result will be more litigation and less foreign investment.
To read the Latin Business Chronicle article, please see below.  11 13 07_Page_1.jpg)