OFAC ISSUES NEW REGULATIONS REGARDING ITS VENEZUELA-RELATED SANCTIONS
Published 11 Sep, 2019
Gary is a committee member for the IR LATAM & Disputes Working Groups 2019
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High-stakes international litigator and arbitrator with noted successes in state and federal courts and before the Amercian Arbitration Association, the ICDR, and other institutional arbitral bodies. Frequent speaker and author on international law.
Currently sits on the Executive Council of the Florida Bar’s International Law Section.Former adjunct professor of law, Nova Southeastern University School of Law; Visiting Lecturer in International and Comparative Law, University of Tartu, Estonia, and Comenius University, Slovakia.
Former liaison to Slovakia for American Bar Association Central and Eastern European Law Initiative, providing advice and assistance to various Slovak governmental and judicial organs at independence.
Professional & Community Leadership:
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Diaz Reus lawyers have experience in high-stakes international litigation and arbitration involving intellectual property rights, business and contractual disputes, trademark and copyright violations, financial fraud claims, asset-recovery, anti-money-laundering compliance, and criminal and civil RICO cases, as well as in regulatory and white-collar criminal defense. In addition, skilled, multilingual transactional lawyers at Diaz Reus can handle multinational and domestic corporate formation, licensing, tax, mergers and acquisitions, immigration, trust and estate, and family law matters worldwide.
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Diaz Reus international lawyers, solicitors and consultants speak English, Spanish, Catalan, Czech, Mandarin Chinese, Shanghainese, Japanese, Arabic, Hindi, Italian, French, Portuguese, and German.
Published 11 Sep, 2019
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