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Diaz Reus

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Revocation of non-immigrant US visa

USA - May 8 2013 Imagine you are the holder of a non-immigrant US visa. Then, you receive a notice from the US Consulate that your visa has been revoked and that you

A guide to ship registration in Panama

Panama - November 30 2012 Panama is one of the most widely chosen jurisdictions for ship registration due to the ease of registration and low registration fees as compared with many other countries

Outsourcing of AML compliance: how far can a financial institution go?

USA - October 10 2012 Several banking giants, such as HSBC and Standard Chartered are currently being investigated by US regulators for alleged anti-money laundering failings

Closing your business in Colombia

Colombia - May 21 2013 In Colombia, as in many other countries, closing down or dissolving a business is often more complicated than setting up a new one. Although there

Bad dim sum: lowered risk appetite hampering yuan's rise

China - January 23 2012 Until as recently as November 2011, most investors had viewed the Chinese yuan (also called the “Renminbi”) as a one-way bet to appreciate in value

Proposed UK law charts a familiar path

United Kingdom, USA - July 26 2017 The U.K.'s European Aviation Safety Agency (EASA) has introduced a draft of proposed drone regulations to maintain the safety of the U.K. airspace and

Trump’s Changes to U.S.-Cuba Deal Headed Our Way Soon

Cuba, USA - June 29 2017 On June 16, President Donald Trump announced a cancelation to the post-Dec. 14, 2014 U.S. policy toward Cuba. While speaking before prominent members

Drone Registration: A Question of Policy vs. Process

USA - May 31 2017 I often find myself in debates with smart people - people I like - who don’t understand the distinction between the merits of a particular government

D.C. Circuit Court Strikes Down Registration Rule for Non-Commercial Drones

USA - May 20 2017 We have previously expressed our skepticism of the FAA’s authority to require non-commercial drone operators to register their drones. While the FAA’s

Will FCPA Bank Regulation Be Less Stringent Under Trump?

USA - February 13 2017 In his first weeks in office, U.S. President Donald Trump has made moves to begin rolling back Obama-era regulations enacted in the wake of the 2008