DRT Alliance

DRT Alliance is a global network of law offices that provides clients seamless access to legal services in major business centers throughout the U.S., Latin America, Eastern and Western Europe, Asia, Africa, and the Middle East. Whether a part of the headquarters firm of Diaz, Reus & Targ, LLP in Miami, Florida, or independently owned and operated, each member of the DRT Alliance has been thoroughly vetted as offering boots on the ground, top-quality legal talent and experience while sharing the same values, strategic vision, and dedication to client service. Whether a part of the headquarters firm of Diaz Reus International Law Firm in Miami, Florida, or independently owned and operated, each member of the DRT Alliance has been thoroughly vetted as offering boots on the ground, top-quality legal talent and experience while sharing the same values, strategic vision, and dedication to client service. The members of DRT Alliance are recognized by Chambers, Legal 500, BestLawyers®, GIR100, Super Lawyers, Latinvex, Leaders League, Martindale-Hubbell and have received awards from many distinguished publications.

Expertise

• Fraud, civil litigation and arbitration
• White collar crime, regulatory, criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Magnitsky Act, CAATSA, Specially Designated Nationals, the Bank Secrecy Act and other US law violations
• Asset investigations, identification, location, tracing, and recovery
• Politically sensitive investigations and the recovery of US immigration status and visas
• Sports and entertainment law
• Immigration, tax and estate, family law
• Sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and finance
• Corporate/financial institutions, governance and compliance
• Blockchain and cryptocurrency
• Corporate and joint venture transactions, acquisitions and formations