Seminars & Events

by Shu on July 5, 2009

in Diaz Reus News

 Upcoming Events

 

 

 

V Conferencia Internacional – Antilavado de Dinero y Contra el Financiamento al Terrorismo, Michael Diaz, Jr. participa entre "Los Mejores Oradores" su tema "Ponzi, Madoff y Stanford: Anatomía de Fraude", en Caracas, Venezuela el 15 y 16 de Julio del 2009

July 15, 2009

Para mas informacion marque aqui.

 

Diaz Reus & Targ, LLP Sponsors at Latin Finance’s Latin America China Investors Forum, September 23 & 24, 2009, in Beijing China. Partner, Robert Q. Lee will speak on Infrastructure – Investing in Long-Term Assets

September 2009

Click here to view conference and registration information.

 

Past Events

Diaz, Reus & Targ, LLP, Partners, Michael Diaz, Jr. & Brant Hadaway, participate as panel speakers on July 3, 2009 in the IABA XLV Conference, Nassau, The Bahamas.

July 2009

Click here for more information regarding this event.

 

 

 

Dr. Carlos Gonzalez habalra sobre "Atención de Personas Obligadas no Bancarias" (Inmobiliarias, Distribución y venta de Vehículos, Joyería y venta de Antigüedades, otras).
May 8, 2009

ProgramaGeneral

 

University of Miami International & Comparative Law Review’s 2009 Symposium: A Series of Perspectives On Emerging Issues in Chinese Law
March 28, 2009

 

 

 

 

 

 

 

 

 

 

 

 

 

Shanghai-based Diaz Reus attorneys Adam Ehrlich, Joe Zhang, and Federico Tabja presented a workshop to Chinese bankers and financial professionals on key steps to developing an effective anti-money laundering program on December 12, 2008 in Shanghai.

December 12, 2008

 

 

 

More than 200 business leaders attended the lunch
January 17, 2008

 

 

Led by Governor Charlie Christ – November 3-8, 2007
 

AmCham Ball – Miami Beat 2007
March 17, 2007



 

Diaz Reus Sponsor and Panelist at the 6th Annual Florida International Bankers Association FIBA Anti-Money Laundering and USA Patriot Act.

Compliance Conference
February 9, 2006

 

 

Postgraduate Course Offered by Universidad de Salamanca and the Latin American Federation of Banks, FELABAN
2004

 

 

Diaz Reus Partners, Robert I. Targ and Carlos F. Gonzalez speak on the latest trends in money laundering at the IV Congress en Prevencion de Lavados y Delitos on November 19-21, 2008 in San Jose, Costa Rica.



 

 

 

 

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