International Law Firm in Caracas, Venezuela
Other Offices: Buenos Aires Sao Paulo Santiago Shanghai Bogota Frankfurt Am Main Mexico City Dubai Miami (FL) New York (NY)
Law Firm OverviewDiaz Reus LLP is a law firm that specializes in international law. Attorneys at the firm use their multilingual and multicultural skills to be able to help clients facing issues in Latin America, Asia, the Middle East, Europe and the United States. The attorneys have the skills and knowledge of laws around the world that result in favorable outcomes.
The attorneys at the firm are quick and efficient in dealing with businesses worldwide. The firm offers a wide variety of innovative and cost-effective solutions to the problems their clients face. Known as a leader in international law, the firm has conducted business successfully for companies for years.
Diaz Reus LLP has a track record in succeeding in a variety of topics, ranging from sports to art to criminal matters. Attorneys at the firm know their way around courtrooms in the United States and elsewhere, which helps the firm succeed where others fail.
Languages: Spanish, English
Areas of Law
- Alternative Dispute Resolution
- Appellate Practice
- Asset Protection
- Banking & Finance
- Banking Law
- Business & Industry
- Business Formation
- Business Law
- Business Litigation
- Capital Markets
- Child Custody & Visitation
- Child Support
- Civil Litigation
- Commercial Law
- Commercial Litigation
- Construction Law
- Corporate Finance
- Corporate Governance
- Corporate Law
- Corporate Litigation
- Corporate Taxation
- Criminal Defense
- Criminal Law
- Customs Law
- Debtor & Creditor
- Defamation, Libel & Slander
- Entertainment Law
- Estate & Trust
- Estate Planning
- Family Law
- Financial Litigation
- Financial Services Law
- General Practice
- Green Cards
- Human Resources Law
- Import & Export
- Industrial & Manufacturing
- Intellectual Property
- International Arbitration
- International Law
- International Trade
- Joint Ventures
- Land Use & Zoning
- Landlord & Tenant Law
- Licensing Law
- Marketing Law
- Mergers & Acquisitions
- Money Laundering
- Naturalization & Citizenship
- Offshore Services
- Oil & Gas
- Pre-nuptial Agreement
- Privacy Law
- Private Equity
- Property Law
- Real Estate
- Regulatory Law
- Science & Technology
- Tax Planning
- Telecommunications Law
- Trade Secrets
- US Federal Courts
- White Collar Crime
Additional Areas of Law: Athlete Representation; Sponsorship; Internet Services Agreements; Business Planning; Creditors' Rights; Asset Collections, Recovery, & Forfeiture; Liquidation; Due Diligence; Corporate Compliance; International Government Relations; International Tax; Pro-Active Portfolio Monitoring™; Shareholder Disputes; Commercial Leaseholder Disputes; Civil Theft; Shipping; Gift Tax Filing; Power of Attorney Arrangements; Public Corruption; Banking Fraud; Foreign Corrupt Practices; Extortion; Product Counterfeiting; Infringements; Forgeries; Business Crimes; Commercial Espionage; Infrastructure and Engineering Project Disputes; Title Insurance; Construction Liens and Permitting; Hedge-Funds Allegations; Healthcare Fraud; Tax Evasion; Ponzi Schemes; Check Kiting.
Areas of Law Description
Diaz Reus, LLP international practice areas range across a full spectrum of legal issues including both litigation and transactional matters. Our diverse international practice focuses on these principal areas:
- Bankruptcy, Creditors' Rights, Asset Collections and Liquidation Proceedings
Our law firm provides international legal expertise in multinational corporate bankruptcy, international liquidations, creditors’ rights, and international asset collections. Our bankruptcy attorneys are also experienced in domestic corporate bankruptcy filings and individual bankruptcy.
- Business and Family Immigration
In today’s ever globalizing economy and job market, Diaz Reus’ seasoned attorneys and solicitors stand ready to help international and domestic businesses maximize their greatest resource—their people though their extensive knowledge, experience and global contacts.
- Commercial and Residential Real Estate
Across Latin America and the Caribbean, the U.S. and the E.U., the Middle East and Asia, Diaz Reus’ lawyers, solicitors, and consultants help our clients—from Chinese governmental entities to Fortune 500 corporations to entrepreneurs and individuals—build, buy, sell, lease, and protect real estate holdings of all types and sizes.
- Complex Commercial Disputes
Talented Diaz Reus attorneys successfully resolve complex domestic commercial disputes for sophisticated clients across a range of industries through proven litigation and arbitration strategies before federal and state juries, trial courts, appellate courts and arbitration tribunals.
- Estate Planning & Tax
Skilled Diaz Reus estate planners and tax attorneys & consultants work to ensure that your hard-earned assets—your business, investments and property—benefit you, your family, charities and other designees to the maximum and achieve your specific objectives.
- International Family Law
Our multicultural family law attorneys and solicitors operate successfully across international borders and legal systems in divorce, prenuptial agreements, child custody and other multicultural family-law matters. We work hand-in-hand with you to help you understand your options, so you maintain the utmost control over your future and that of your family.
- International Government Relations
From our multilingual Miami headquarters—and through our offices in the Americas, Europe, the Middle East and Asia—we manage our network of legal affiliates, regional and local consultants, and government connections to help Diaz Reus' clients navigate murky legislative, legal, trade and regulatory waters with foreign and U.S. governments at all levels.
- Intellectual Property, Trademarks and Copyrights
Our globally savvy and experienced attorneys effectively work to protect your key intellectual property assets—your trademarks, copyrights, ideas and good name—wherever you do business.
- International and Domestic White-Collar Criminal Defense
At Diaz Reus we know white-collar crime in depth, as federal and state prosecutors and as defense counsel, and have turned back allegations and achieved positive outcomes in high-profile cases for multi-national corporations, businesspeople, professionals, government officials and others, in domestic and international criminal investigations and prosecutions.
- International Litigation and Arbitration
From offices in Miami and around the globe, multilingual and multicultural Diaz Reus attorneys effectively and successfully resolve complex transnational business, contractual and commercial disputes in Latin America, Asia, the Middle East, Europe and the United States for clients such as Tyco International, Canon Latin America, BenQ Electronics, and government entities from the Republics of China, Brazil, Venezuela, Honduras and more.
- Pro-Active Portfolio Monitoring™
For asset managers with fiduciary duties towards the investor, responsible investing involves more than just properly selecting securities, balancing portfolios and accurately reporting to investors. It also means recouping for investors their rightful proceeds in securities fraud litigation—and Pro-Active Portfolio Monitoring™ can help.
- International Tax
Our international tax attorneys aid our multinational and individual clients in crafting effective tax plans that organize their holdings to minimize taxes in all areas of their business. On the ground in Latin America, the United States, Europe, the Middle East and Asia, our lawyers, solicitors, and consultants know how to structure international transactions and organizations to comply with diverse tax regulations while seizing opportunities to minimize taxes and maximize profits.
- Florida Bar
- Dade County Bar Association (DCBA)
- American Bar Association
- American Trial Lawyers Association
More Information on Diaz Reus, LLPBusiness & Finance Transactions
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Diaz Reus, LLP News and Publications
Articles Published by Diaz Reus, LLP
While several Latin American countries have vowed to combat corrupt practices and have enacted legislation to formalise their intentions, meaningful change requires active enforcement as well as the political will and sacrifice to exact it.Read Article
The question seems simple enough. But it took an appeal to the Florida Supreme Court to find the answer – an answer that will have a significant impact on the rights of U.S. litigants in lawsuits that have some relationship to events occurring abroad.Read Article
Several banking giants, such as HSBC and Standard Chartered, are currently being investigated by US regulators for alleged failings in anti-money laundering (AML) compliance. All fingers point to lapses involving outsourcing units operating without adequate oversight.Read Article
Miami-Based Global Law Firm Expands Middle East Presence - Miami, FL – Global law firm Diaz Reus and Targ, LLP today announced the opening of offices in Iraq, further expanding its presence in the Middle East and reinforcing its long term commitment to the region.Read Article
Does your company make payments to foreign entities or non-U.S. individuals? If yes, you may have tax withholding requirements under US Tax Code Section 1441: Withholding and Reporting Requirements.Read Article