Diaz Reus, LLP

International Law Firm in Dubai, UAE

Diaz Reus, LLP

#31, Level 3, Gate Village Building 4
PO Box 113355, Dubai International Financial Centre

Dubai
United Arab Emirates

Phone+971 4 401-9809
Fax +1 (305) 375-8050

Website www.diazreus.com
E-mail  Contact Arti Sangar

Other Offices: Buenos Aires  Sao Paulo  Santiago  Shanghai  Bogota  Frankfurt  Mexico City  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, 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.

Year this Office was Established: 2011

Languages: Hindi, Arabic, 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.

>>> Transactional
Complex contract negotiations, finance, IP licensing, joint ventures, cross-border mergers and acquisitions, customs, trade, and franchising.

>>> Regulatory
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.



Partners

Arti Sangar Ms. Arti Sangar
Lawyer
Alternative Dispute Resolution, Arbitration, Banking and Finance, Business Law, Business Litigation

  

Affiliations

  • Dubai International Financial Centre (DIFC) Courts
  • Supreme Court of India (as Advocate)
  • Supreme Court of New South Wales, Australia (Solicitor and Barrister)

More Information on Diaz Reus, LLP

Business & Finance Transactions
Litigation & Arbitration
Personal & Business Services
Regulatory Compliance
Diaz Reus, LLP Blog
Diaz Reus, LLP News and Publications

Articles Published by Diaz Reus, LLP

 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.

Read Article

 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





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