E+H advises FLEX Capital on Acquisition of Evo IT
E+H advised FLEX Capital on the acquisition of Evo IT GmbH, a well-established custom-software developer headquartered in Vienna with additional sites in Zurich and Poprad (Slovakia).
Argus Partners Advises 360 ONE and Narotam Sekhsaria Family Offices on their Series B investment in Two Brothers Organic Farms
Argus Partners is pleased to announce that it has advised 360 ONE Asset and Narotam Sekhsaria Family Offices on their Series B investment in Two Brothers Organic Farms (“TBOF”), a Maharashtra-based organic food brand. TBOF has raised USD 12.4 million as part of its Series B round.
Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme
SAN JUAN, Puerto Rico — An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.S., Venezuela and elsewhere.
How A Flowchart Won $14.5M In Fla. Woman’s Fraud Suit
Law360(August 13, 2025, 6:47 PM EDT) — In Mireya Cambero’s lawsuit against her ex-husband Jose Fernando De Matos, her attorneys at Miami-based Diaz Reus LLP had to prove fraudulent transfers but avoid confusing a jury with voluminous, uninteresting business filings. The best way to do it, they decided, was to organize their evidence in an easily digestible flowchart.
Diaz Reus Bolsters Its Brazil Practice with the Addition of Martha Hager
Díaz Reus Bolsters Its Brazil Practice with the Addition of Martha Hager September 16, 2025 Diaz Reus International Law Firm is delighted to announce that Martha Araujo Hager, an international lawyer licensed to practice in Florida, New York and Brazil, has joined its headquarters as Of Counsel.
Bank CEO’s Wife Says She Never Joined $7M Fraud
Law360(September 15, 2025, 7:03 PM EDT) — The wife of a former Puerto Rican bank CEO asked a Florida federal judge Friday to dismiss the bank receiver’s $7 million conspiracy claim against her, arguing that simply signing a loan note is not proof that she knowingly joined any scheme to defraud the bank.
3 Firms Advise $108M Sale Of Miami Riverfront Apartments
By Nate Beck · 2025-10-02 13:10:29 -0400 · Listen to article Nixon Peabody LLP, Greenberg Traurig LLP and Diaz Reus LLP advised the $108.4 million sale of a recently completed luxury apartment complex along the Miami River.
The Cohen Group appoints Thomson Geer as its Legal Advisers
The Cohen Group is pleased to announce the appointment of national law firm Thomson Geer as its new legal advisers. Effective October 1, 2025, Thomson Geer will provide comprehensive legal counsel to the Cohen Group’s Board and Management across its diverse asset portfolio.
CMS INDUSLAW adds International Arbitration Partner in Mumbai
Monday, 06 October 2025 – CMS INDUSLAW is pleased to announce that Surya Karan Sambyal has joined the firm as a Partner in our Mumbai office, strengthening our International Arbitration practice.
Weinhold Legal Advises Resistant AI on $25M Series B Funding Round to Accelerate Financial Crime Prevention
Weinhold Legal is proud to have advised to Resistant AI, a Czech-based fintech firm specializing in AI-powered fraud prevention, in its $25 million Series B funding round. Led by DTCP Growth, with continued support from Experian, Notion Capital, and GV (formerly Google Ventures), this round brings the total capital raised by the company to $53 …