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Reporting on the U.S., Latin America, Asia, Europe and the Middle East, Michael Diaz Jr., a noted litigator focused on helping corporate and individual victims of international financial fraud recoup assets—Ponzi schemes (including Madoff and Standford), pyramid schemes, money laundering, and RICO litigation—writes about regulatory, civil and international criminal matters.
What are the hottest issues and investment areas in the Middle East region today? How are business opportunities changing the global landscape? EmiratesBusinessLaw.com blog is closely watching, reporting and keeping readers up to date on the business and legal developments between the UAE and global emerging markets.
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