Seminars & Events
Upcoming Events
July 9, 2009
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
May 8, 2009
Diaz Reus' attorneys Brant Hadaway and Vincent Li will speak at the U.M. Law Review's 2009 Symposium
University of Miami International & Comparative Law Review's 2009 Symposium: A Series of Perspectives On Emerging Issues in Chinese LawMarch 28, 2009
Presented by the Florida Bar International Law Section, International Litigation and Arbitration Committee
March 14, 2009
March 14, 2009
March 14, 2009
March 13, 2009
Presented by the International Centre for Dispute Resolution
March 13, 2009
March 13, 2009
February 26, 2009
February 26, 2009
February 25, 2009
Organized by FIBA - Miami, FL
February 19, 2009
February 19, 2009
Organized by LatinFinance - Dubai, UAE
February 4, 2009
February 4, 2009
December 27, 2008
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
Newcastle, England - Sept. 10-12, 2008
Sponsored by Diaz Reus
July 24, 2008
July 24, 2008
More than 200 business leaders attended the lunch
January 17, 2008
January 17, 2008
Visit the event website
November 4-6, 2007
Led by Governor Charlie Christ - November 3-8, 2007
August 30, 2007
AmCham Ball - Miami Beat 2007
March 17, 2007
Compliance Conference
February 13, 2007
February 13, 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
2004
Montreal, Canada
September 2003
September 2003
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.
