International Law Firm in Caracas, Venezuela
Other Offices: Buenos Aires Sao Paulo Santiago Shanghai Bogota Frankfurt Mexico City Dubai Miami, FL Manhattan, NY
Law Firm OverviewDiaz Reus is a global legal practice focused on national and transnational parallel proceedings and transactions in the following broad areas:
Sovereign, trade, commerce, finance, and fraud;
Civil litigation and arbitration;
Asset identification, location, tracing, and recovery;
White collar crime, regulatory, and criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act; and
Politically sensitive investigations including the recovery of U.S. immigration status and visas.
Serving U.S.-based and global clients, including multinational corporations, government entities, public officials, financial institutions, entrepreneurs, and high-net-worth individuals, Diaz Reus is an entrepreneurial, enterprising, emerging-markets law firm providing traditional legal services, while focusing on promising new business opportunities for our clients. We are dedicated to growing and protecting their assets and securing their stability.
From fourteen offices, located in Miami, Los Angeles, New York, Shanghai, Dubai, Frankfurt, and throughout Latin America, our multicultural lawyers operate seamlessly in international boardrooms, courts and arbitral tribunals, giving our clients access to boots-on-the-ground, global legal counsel.
Diaz Reus international lawyers, solicitors, and consultants speak English, Spanish, Catalan, Czech, Mandarin Chinese, Shanghainese, Japanese, Arabic, Hindi, Italian, French, Portuguese, and German.
Diaz Reus welcomes your call. +1 887.947.9227.
Languages: Spanish, English
Areas of Law
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
Our practice includes:
>>> High-stakes Litigation
Transnational litigation, arbitration and appellate matters. Sensitive investigations, financial fraud, and recovery of visas.
Complex contract negotiations, finance, IP licensing, joint ventures, cross-border mergers and acquisitions, customs, trade, and franchising.
Anti-money laundering compliance, and criminal and civil RICO cases, as well as regulatory and white-collar criminal defense.
>>> Private Client
Domestic and international tax, athlete and entertainer representation, immigration, trust and estate, and family law, worldwide.
- Florida Bar
- Dade County Bar Association (DCBA)
- American Bar Association
- American Trial Lawyers Association
More Information on Diaz Reus, LLPBusiness & Finance Transactions
Litigation & Arbitration
Personal & Business Services
Diaz Reus, LLP Blog
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