Diaz Reus, LLP

International Law Firm in Bogota, Colombia

Diaz Reus, LLP

Calle 100 No. 8a-55
Torre C Office 714

Bogota
Colombia

Phone+57 (1) 743-9219
Fax +1 (305) 375-8050

Website www.diazreus.com
E-mail  Contact Michael Diaz Jr.

Other Offices: Buenos Aires  Sao Paulo  Santiago  Shanghai  Frankfurt  Mexico City  Dubai  Miami, FL  Manhattan, NY  Caracas  

Law Firm Overview

Diaz 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, and high-net-worth individuals, Diaz Reus is an enterprising, emerging-markets law firm dedicated to protecting clients’ assets and 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 global legal counsel.

The Diaz Reus international lawyers, solicitors, and consultants speak English, Spanish, Catalan, Czech, Mandarin Chinese, Shanghainese, Japanese, Arabic, Hindi, Italian, French, Portuguese, and German.


Languages: Spanish, English

Areas of Law


Additional Areas of Law: Extradition


Affiliations

  • Florida Bar
  • Dade County Bar Association (DCBA)
  • American Bar Association
  • American Trial Lawyers Association

More Information on Diaz Reus, LLP

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Diaz Reus, LLP Blog
Diaz Reus, LLP News and Publications

Articles Published by Diaz Reus, LLP

 The Latest Milestone in U.S. / Cuba Relations: Commercial Flights

The United States and Cuba marked another historic milestone recently when JetBlue Flight 387 sojourned from Fort Lauderdale, Florida, to Abel Santamaria Airport in Santa Clara, Cuba. Flight 387 was the first direct commercial flight between the two countries in more than a half-century. Six months ago, the two countries signed an agreement to re-establish scheduled air service between them, moving beyond the charter services that had been the sole direct flights for many years.

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 Mexico Moves Forward with New Anti-Corruption Act

Corruption is a significant risk for companies doing business in Mexico: bribery is widespread, and business registration processes, including the obtainment of construction permits and licences, are negatively influenced by corruption.

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 Overview of Business Crime in Latin America

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.

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 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.

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 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.

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 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.

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 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.

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