Monika Gonzalez Mesa

April 19, 2016 | Daily Business Review

Some tax attorneys are getting more calls from clients concerned about offshore accounts, and the attorneys expect more scrutiny to come.

By Monika Gonzalez Mesa

10 minute read

April 15, 2016 | Law.com

Reports on the Panama Papers alert Daddy Yankee's judgment holders to more companies that may hold assets. Yankee's lawyers deny he had accounts at the law firm where client records leaked.

By Monika Gonzalez Mesa

12 minute read

April 13, 2016 | Daily Business Review

Former Coral Gables Mayor Donald Slesnick is the recipient of this year's ABA solo and small firm division lifetime acheivement award.

By Monika Gonzalez Mesa

2 minute read

April 12, 2016 | Daily Business Review

A trade secrets bill moving through Congress safeguards whistleblowers from liability unless they take their concerns to the news media.

By Monika Gonzalez Mesa

13 minute read

April 06, 2016 | Daily Business Review

The New York-based law firm will focus primarily on international transaction work.

By Monika Gonzalez Mesa

2 minute read

April 05, 2016 | Daily Business Review

Cyberattacks are increasing in Latin America, but the region is lagging when it comes to technology and the knowledge base to prevent cybercrime.

By Monika Gonzalez Mesa

9 minute read

April 05, 2016 | Daily Business Review

Mossack Fonseca, whose client records of offshore accounts are international media fodder, has been targeted by Brazil's anti-corruption investigators and may be open to U.S. inquiries.

By Monika Gonzalez Mesa

14 minute read

April 01, 2016 | Daily Business Review

The Russian American Bar Association of South Florida has formed as a voluntary bar association to promote the interests of Russian-speaking attorneys.

By Monika Gonzalez Mesa

7 minute read

April 01, 2016 | Daily Business Review

Eric Snyder, who led department inquiries into the Benghazi attack and Hillard Clinton's personal email server, will focus on white collar defense and investigations.

By Monika Gonzalez Mesa

2 minute read

March 30, 2016 | Daily Business Review

The Dutch Caribbean Securities Exchange is pitching itself as an affordable venue for Latin American startups.

By Monika Gonzalez Mesa

9 minute read