Monika Gonzalez Mesa
May 10, 2016 | Daily Business Review
Fraud Experts Says Access to Panama Papers Is a Good Starting PointAttorneys are likely to use a new Panama Papers search option in asset recovery and civil fraud prosecutions.
By Monika Gonzalez Mesa
5 minute read
May 10, 2016 | Daily Business Review
Ex-Bacardi Chairman Ruben Rodriguez Dies at 79The retired Bacardi chairman and CEO died after a long illness.
By Monika Gonzalez Mesa
2 minute read
May 06, 2016 | Daily Business Review
Panel: Panama Papers May Spur Global Financial TransparencyGlobal demands for transparency had deeply affected regions like the Bahamas, where the offshore financial services industry has long been an economic driver, even before the Panama Papers leak.
By Monika Gonzalez Mesa
4 minute read
May 04, 2016 | Daily Business Review
Greenberg Traurig Offers Training Program in Miami for Foreign LawyersThe one-year foreign law clerk program helps Greenberg Traurig expand its contacts in Latin America and gives foreign attorneys a leg up on a partnership at home.
By Monika Gonzalez Mesa
9 minute read
May 03, 2016 | Daily Business Review
Latin American Companies Back New US Trade Secrets LawA new Defend Trade Secrets law may give Latin American companies reason to move computer servers to the United States.
By Monika Gonzalez Mesa
5 minute read
April 29, 2016 | Daily Business Review
Carnival Lawsuit Dropped After Policy Change on Cuba CruisesTwo Cuban-American are dropping their discrimination suit against Carnival Corp. after the cruise operator lifted a ban on bookings by U.S. citizens born in Cuba.
By Monika Gonzalez Mesa
3 minute read
April 21, 2016 | Daily Business Review
Law Firms in Miami, Spain Form Alliance on Cuba PracticeMiami's Carey Rodriguez Milian Gonya and Spain's Diaz-Bastien are working together on new business ventures in Cuba.
By Monika Gonzalez Mesa
2 minute read
April 21, 2016 | Daily Business Review
Holland & Knight Adds Trade and Arbitration Attorney in BogotaThe law firm's Colombia office has expanded with the hiring of a Bogota international trade and arbitration attorney.
By Monika Gonzalez Mesa
12 minute read
April 20, 2016 | Daily Business Review
Experts Warn of Cyber Threats From Insiders, Hackers Posing as InsidersCybersecurity experts suggest precautions that companies can take to help protect themselves from data breaches.
By Monika Gonzalez Mesa
8 minute read
April 20, 2016 | Daily Business Review
CEO: Financial Tech Needs More Diversity, and Disruptions HelpA securities-lawyer-turned-entrepreneur says a diverse financial technology workforce is needed to help address economic inequalities.
By Monika Gonzalez Mesa
6 minute read
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