Diaz Reus International Law Firm
More informationMiami-headquartered Diaz Reus International Law Firm is distinguished by its focus on corporate compliance matters. In particular, its international platform and team of dual US and Colombia-qualified lawyers ensures it is a popular choice to advise domestic and regional companies on US compliance and anti-corruption regulations. Bogotá office head Marcela Blanco maintains a broad practice that spans commercial, corporate, compliance, and white-collar crime work. The team also includes associate Marcelo Buendía Vélez, who specialises in compliance and white-collar crime issues, including investigations, litigation, tax crime and anti-money laundering matters.
Key clients
- Collaboration Betters the World – Positive Thinking Company
- BVP – Birdseye International Corp
- Karisma Hotels & Resorts
- Grupo CTO
- HAE Group
- Disargen Oil Services
- Tradesio
- Santiago Velez & Asociados Corredores de Seguros
- Allianz Seguros
- Allianz Seguros de Vida
- Taller Empresarial
- Eduardo Cabello
- Fabucredit Corp
- Incomser
Work highlights
- Advised Grupo CTO on regulatory matters, and in reaching a settlement agreement with a former director of the company regarding several disputes.
- Advised Positive Thinking Company – Collaboration Betters The World on various matters, including corporate, contractual, and foreign investment issues.
- Advised Birdseye International Corp on various corporate, contractual, and foreign investment matters.
Lawyers
Practice head
The lawyer(s) leading their teams.
Marcela Blanco, Michael Diaz Jr., Marta Colomar-García