Latin America - Colombia

Diaz Reus International Law Firm & Alliance

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Miami-headquartered Diaz Reus International Law Firm & Alliance 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.

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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.

Practice head

The lawyer(s) leading their teams.

Marcela Blanco, Michael Diaz Jr., Marta Colomar-García