August 2010

Carlos Gonzalez commenting on the risks of doing business in Dubai

by Shu August 30, 2010 News

by Rita Zhao Dubai as a universal hub for finance and tourism, is facing a test because of a clampdown on fraud and overdevelopment, which came with a rapid increase in the amount of investment and people. Its judicial system aspires to emulate the Western nations although it has more in common with its regional [...]

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China Sourcing Center de MFZ– un puente nuevo entre China y Latinoamérica

by Shu August 13, 2010 News

by Rita Zhao El establecimiento del nuevo China Sourcing Center de Miami Free Zone (MFZ) del Doral va a ofrecer una plataforma para miles de manufactureros chinos y los pequeños y medianos importadores latinoamericanos y norteamericanos. Para eliminar la preocupación de la calidad de los productos chinos, el centro no sólo asegurará la calidad, atenderá [...]

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Canciller chino elogia amistad con Cuba y ve gran potencial de cooperación

by Shu August 12, 2010 News

LA HABANA, 31 jul (Xinhua) — El ministro de Relaciones Exteriores de China, Yang Jiechi, quien se encuentra aquí de visita, dijo el sábado que China y Cuba comparten una profunda amistad tradicional y un gran potencial para la promoción de la cooperación bilateral. En una entrevista durante su actual viaje al país insular del [...]

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Will PayPal Thrive In China? – China’s New Regulation Of Third Party Paymenr Services

by Shu August 10, 2010 Finance

  By Vincent Li, associate attorney at Diaz Reus & Targ, LLP             On June 21, 2010, the central bank of China issued the administrative rules governing payment services by non financial institutions (the “Rules”).  The Rules are the first set of regulatory measures China has adopted towards non-bank third-party payment processors like PayPal.  As [...]

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Anti-Suit Injunction: An Important Self-Protection Tool for U.S. Companies Doing Business in Latin America

by Shu August 10, 2010 Litigation

 By Michael Diaz, Jr. (Diaz Reus & Targ, LLP) Latin America, long considered the backyard of the United States, is one of the most important markets for U.S. manufacturers and distributors. But as they strive to achieve their business goals, U.S. companies need to be aware of the potential risk factors and legal dangers in dealing with their Latin American [...]

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Proving Money Laundering Just Got Tougher

by Shu August 10, 2010 AML

August 3, 2010 by The Legal Pulse Gerardo Rodriguez-Albizu*, Diaz Reus & Targ, LLP Federal prosecutors now have a tougher road to plow when seeking to convict a white-collar defendant under the federal money laundering statute, 18 U.S.C. § 1956.  In a recent decision, the Sixth Circuit Court of Appeals held that in order to convict the [...]

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Venezuela y China definen apoyo crediticio a proyectos

by Shu August 6, 2010 News

CARACAS, 29 jul (Xinhua) — Los gobiernos de Venezuela y China definieron hoy el apoyo crediticio de 17 proyectos para el desarrollo venezolano por 4.000 millones de dólares, soporte financiero costeado por el Banco de Desarrollo de China. El vicepresidente de Venezuela, Elías Jaua, informó, al salir del encuentro bilateral de alto nivel en la [...]

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ACC South Florida In-House Counsel Conference

by Shu August 4, 2010 Conferences

Diaz Reus & Targ is the platinum sponsor of the ACC South Florida In-House Counsel Conference. Partner Robert I. Targ, Carlos F. Gonzalez, Robert Jones and Alejandro Garcia will lead a session on conducting internal fraud investigations.    For more information about this conference, please visit www.metrocorpcounsel.com/current.php    

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China y México acuerdan reforzar relaciones económicas

by Shu August 3, 2010 News

CIUDAD DE MEXICO, 30 jul (Xinhua) — El ministro de Relaciones Exteriores de China, Yang Jiechi, y su homóloga mexicana, Patricia Espinoza, acordaron aquí el viernes impulsar la cooperación bilateral en los terrenos de la economía, el comercio, la inversión y el turismo. En una rueda de prensa conjunta con Espinoza, Yang afirmó que China [...]

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