Miami-headquartered Diaz Reus International Law Firm is a global legal practice focused on national and international parallel proceedings and business transactions in the following broad areas, with Board Certified lawyers in International Litigation & Arbitration, International Law and Immigration & Nationality Law:
Litigation and arbitration
White collar crime, regulatory, criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Magnitsky Act, CAATSA, Specially Designated Nationals, the Bank Secrecy Act and other US law violations
Fraud, asset investigations, identification, location, tracing, and recovery
Regulatory and corporate investigations, governance and compliance
Blockchain and cryptocurrency
Sovereign trade, commerce, banking, capital markets, and finance
Corporate and business transactions
Estate and tax planning
Athlete representation and entertainment law
Immigration for businesses and Individuals
Intellectual property
Real estate
Bankruptcy and asset recovery
Family law
Diaz Reus International Law Firm & Alliance operates on five continents, across 30 offices in key business centers. The firm serves US-based and global clients, including multinational corporations, import and export companies, manufacturers, technology companies, government entities, heads of states, political parties, public officials, financial institutions, entrepreneurs, family offices, high net worth individuals, and athletes and entertainers. Diaz Reus is an entrepreneurial, enterprising, emerging-markets law firm providing traditional legal services across all industries while focusing on promising new business opportunities for its clients. The firm is dedicated to growing and protecting its clients’ assets and securing their long-term stability. From twenty-seven offices located throughout Latin America, the US, Western and Eastern Europe, Asia, Africa and the Middle East, our multicultural lawyers operate seamlessly, giving clients access to boots-on-the-ground, global legal counsel. Contact an experienced international lawyer from the talented Diaz Reus global law firm.
