By Amy Guthrie | September 19, 2022
The region's wealthy are keen to harbor assets in offshore investment vehicles set up in the Caribbean archipelago, as their governments seek to raise more tax revenue. But finding lawyers to handle the workload has been a challenge.
By Michael A. Mora | September 16, 2022
The estate claimed that President Nicolás Maduro's secret police threw Fernando Alberto Albán out of a 10th-floor window to stage a suicide.
By Raychel Lean | September 6, 2022
"I really believe that the future of international arbitration disputes is going to be a boutique-style approach to these kind of cases, so I look forward to being part of a growing trend," said Carlos Concepción, founder of Concepción Disputes.
By Michael A. Mora | September 1, 2022
Now, Miami-Dade Circuit Judge Alan Fine scheduled a final approval hearing for Oct. 27 to consider the proposed settlement over the Empires X Corp. platform scam.
Daily Business Review | News|Profile
By Michael A. Mora | August 29, 2022
"As your next judge, I will serve our community with integrity, civility, and equal justice," said newly elected jurist Caryn Siperstein.
By Melea VanOstrand | August 16, 2022
"Timing could not be riper to introduce the project as an investment vehicle and provide a new avenue to reach a diverse pool of investors," said Edgardo Defortuna, president and CEO of Fortune International Group.
By Michael A. Mora | August 15, 2022
"This is exactly the type of conduct that causes the Florida Supreme Court to remove a judge, and in the Santino case they made that clear," said Brian Tannebaum, an ethics expert at Bast Amron.
By Amy Guthrie | August 4, 2022
Bogotá-based managing partner José Luis Suárez is optimistic that legal work will continue to flow after former guerrilla fighter Gustavo Petro takes office as president on Sunday.
By Amy Guthrie | August 3, 2022
Of counsel Milton Montoya, who joins with three associates, previously operated a boutique law firm focused on mining and energy matters in the South American country.
By Melea VanOstrand | July 26, 2022
"Whenever there is political turmoil in South America, that usually means that they want to get their money out and they usually look to South Florida to put their money," said Nick Perez, senior vice president of Related Group in Miami.
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