Miami-headquartered Diaz Reus International Law Firm (DRT) is a global legal practice focused on national and international parallel proceedings and business transactions in the following broad areas, with board certified lawyers in international litigation and arbitration, international law, and immigration and nationality law:
Diaz Reus International Law Firm
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- 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
- Corporate / M&A
- Real Estate
- 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
- Energy, oil, gas, petrochemicals and infrastructure
Diaz Reus serves US-based and global clients, including multinational corporations, import and export companies, manufacturers, technology companies, government entities, heads of states, political parties, public officials, financial institutions, entrepreneurs, family offices, high net worth individuals, and athletes and entertainers. Diaz Reus is an entrepreneurial, enterprising, emerging-markets law firm providing traditional legal services across all industries while focusing on promising new business opportunities for its clients. The firm is dedicated to growing and protecting its clients’ assets and securing their long-term stability. From 35 offices located throughout Latin America, North America, Western and Eastern Europe, Asia, Africa and the Middle East, our multicultural lawyers operate seamlessly, giving clients access to boots-on-the-ground, global legal counsel.
Main areas of practice
High-stakes litigation and arbitration: Transnational litigation, arbitration, and appellate matters including commercial disputes, sensitive investigations, financial fraud, asset seizure and forfeiture, white collar criminal, asset recoveries, international law, intellectual property rights, and recovery of visas.
Transactional: Complex contract negotiations, finance, real estate, IP licensing, joint ventures, cross-border mergers and acquisitions, capital markets, customs, trade, and franchising.
Regulatory: Anti-money laundering compliance, BSA, corporate governance, regulatory investigations, FCPA, customs, and criminal and civil RICO cases. Representing banks, corporations, traditional and non-traditional financial institutions, sovereigns, political parties, government entities and officials, and private individuals.
Private client: Domestic and international tax, athlete, and entertainer representation. Immigration, trust and estate, and family law matters.
Global managing partner: Michael Diaz, Jr
Offices
USA: Houston; Los Angeles; Miami; New York;Washington, D.C.;
Canada: Toronto
Latin America: Aruba; Bogota; Bonaire; Buenos Aires; Caracas; Curaçao; Lima; Mexico City; Monterrey; Panama; San Pedro Sula; Santiago; Santo Domingo; Sao Paulo
Europe: Frankfurt; Madrid; Moscow; Prague; The Netherlands
Middle East/Asia: Abu Dhabi; Aleppo City; Baghdad; Beirut; Dubai; Lahore; Riyadh; Shanghai
Africa: Johannesburg
Languages: Arabic, Catalan, Czech, English, Farsi, French, German, Hindi, Italian, Mandarin Chinese, Portuguese, Russian, Shanghainese, Spanish.