International Law & White Collar Criminal Defense Lawyers
Other Offices: Buenos Aires Sao Paulo Santiago Shanghai Frankfurt Am Main Mexico City Panama City Dubai Miami (FL) New York (NY) Caracas
Law Firm OverviewDiaz Reus, LLP is a talented global law firm offering comprehensive legal services to U.S.-based and international clients, including multinational corporations, The Fortune 500, foreign government entities, public officials, domestic and international banks and other financial institutions, entrepreneurs and high-net-worth individuals.
Diaz Reus lawyers have experience in International and U.S. Law high-stakes international litigation and arbitration involving intellectual property rights, business and contractual disputes, trademark and copyright violations, financial fraud claims, asset-recovery, anti-money-laundering compliance, and criminal and civil RICO cases, as well as in regulatory and white-collar criminal defense. In addition, skilled, multilingual transactional lawyers at Diaz Reus can handle multinational and domestic corporate formation, licensing, tax, mergers and acquisitions, immigration, trust and estate, and family law matters worldwide.
From offices in Miami, Orlando, Caracas, Shanghai, Dubai, Frankfurt, Bogotá, Panama, Mexico City, Buenos Aires, Santiago and Sao Paulo, our multicultural lawyers operate seamlessly in international courts and arbitral tribunals. Diaz Reus international lawyers, solicitors and foreign legal consultants speak English, Spanish, Czech, Mandarin Chinese, Shanghainese, Japanese, Russian, Arabic, Hindi, Italian, French, Portuguese, and German.
Languages: English, Spanish.
Areas of Law
- Florida Bar
- Dade County Bar Association (DCBA)
- American Bar Association
- American Trial Lawyers Association
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Diaz Reus LLP Blog
Diaz Reus LLP News and Publications
Articles Published by Diaz Reus LLP
Why Wouldn’t a California Resident Be Entitled to Prosecute a Lawsuit against Companies in Florida?
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
Outsourcing of AML Compliance: How Far Can a Financial Institution Go?
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
Diaz Reus Opens Offices in Iraq
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
US Tax Code Section 1441: Withholding and Reporting Requirements
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