Diaz Reus, LLP

International Law Firm in Caracas, Venezuela

Diaz Reus, LLP

Urbanicacion Altamira, Centro Altamira
Piso 6, Oficina #1

Caracas 1060
Venezuela

Phone+1 (877) 247-9277
Fax +1 (305) 375-8050

Website diazreus.com
Contact Diaz Reus, LLP  Contact the Law Firm

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

Law Firm Overview

Diaz Reus, LLP is a global law firm based in Miami, Florida, with additional offices in Latin America, Asia, and Europe. The firm serves U.S. and global clients, including companies, individuals, and government entities.

Practice areas encompass appeals and trial support, arbitration and litigation, sports and entertainment law, bankruptcy and related matters, business law, corporate finance and private equity, regulatory law and compliance, estate and tax planning, government relations, family law, financial and OPEC counsel, immigration, intellectual property, mediation and conflict resolution, real estate, white collar criminal law, and other personal and business legal services.

The Diaz Reus multicultural attorneys, solicitors, and consultants together speak 12 languages and include Board Certified lawyers. They have breadth and depth of experience, along with substantial education and professional credentials, and help clients transact business and resolve disputes at home and abroad.


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.

>>> 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.



Affiliations

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

More Information on Diaz Reus, LLP

Business & Finance Transactions
Litigation, Arbitration & Mediation
Personal & Business Services
Regulatory Compliance
Our Team
Offices
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.

Read Article

 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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