Latin America - Colombia

Diaz Reus International Law Firm & Alliance

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The team at USA-headquartered Diaz Reus International Law Firm & Alliance is commended for providing ‘quality, honest, transparent, and close advice’. Distinguished by its robust cross-border expertise, the Bogotá-based group frequently teams up with the wider firm’s Miami office to advise on Colombian, US, and other international compliance regulations. It also handles criminal proceedings and transaction-related issues. Demonstrating the practice’s international-facing approach, ’exceptional attorney’ Javier Coronado splits his time between Bogotá and Miami. The department also draws on the senior experience of Bogotá managing partner Marcela Blanco, who is dual-qualified in Florida and Colombia and also has a significant multi-jurisdictional dimension to her practice. A former lawyer at the Office of the Attorney General, capable associate Marcelo Buendía Vélez is additionally recommended.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The practice at Diaz Reus is especially efficient in terms of the quality of its lawyers and the close collaboration that is achieved. Good communication and good results.’

  • ‘Javier Coronado is an exceptional attorney. This subject of criminal law is extremely complicated for a non-lawyer, and Javier has a wonderful ability to explain the subject simply, without leaving out the important details.’

  • ‘Billing is interesting because the team’s fees are within the market average, but lawyers offer you quality, honest, transparent and close advice.’
  • ‘Javier Coronado is a lawyer who is always available to give an explanation, have a call, or a brief follow-up meeting. He is a charismatic person, who inspires confidence but the most important thing is that he acts with rectitude and integrity.’

  • ‘Outstandingly, Marcela Blanco and associate Marcelo Buendía Vélez carry out their practice with good, objective and comprehensive communication.’

Key clients

  • Edwin Nolan Holmes
  • Allianz Seguros & Allianz Seguros de Vida
  • Grupo CTO
  • Karisma Latam Hotels and Resorts
  • Colserauto
  • HAE Group
  • Santiago Vélez & Asociados Corredores de Seguros
  • Ciudadela Comercial Unicentro
  • Laboratorios Biogen de Colombia
  • Machinetronics
  • Consultores Unidos Asociados
  • Construcciones Monserca
  • Incomser
  • Collaboration Betters the World – Positive Thinking Company
  • BVP – Birdseye International Corp

Work highlights

  • Represented Allianz in its internal investigations into allegations of insurance fraud, inside trading, and other potential criminal conduct.
  • Successfully represented an American citizen in a criminal appeal case, following the individual’s conviction for entering Colombia with guns for shooting practice.
  • Advised Incomser on designing and implementing a risk management system to prevent money laundering and terrorist financing.

Practice head

The lawyer(s) leading their teams.

Michael Diaz Jr, Marcela Blanco