Diaz Reus International Law Firm — United States

About

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: - 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 41 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 - Contact: mdiaz@diazreus.com - Offices - USA: Houston; Los Angeles; Miami; New York;Washington, D.C.; - Canada: Toronto Latin America: Aruba; Belo Horizonte, Bogota; Bonaire; Buenos Aires; Caracas; Curaçao; Guatemala, Lima; Mexico City; Monterrey; Panama; Santiago; Santo Domingo; Sao Paulo, Uberlandia. - Europe: Frankfurt; Madrid; Moscow; Prague; The Netherlands; Greece, Cyprus Middle East/Asia: Abu Dhabi; Aleppo City; Amman; Baghdad; Beirut; Dubai; Lahore; Riyadh; Shanghai - Africa: Johannesburg Languages: Arabic, Catalan, Czech, English, Farsi, French, German, Greek, Hindi, Italian, Mandarin Chinese, Portuguese, Russian, Shanghainese, Spanish.

Office locations

Practice areas

Lawyers in this office

Alejandra Rodriguez Martinez

Associate Attorney · Business Law

Brant Hadaway

Of Counsel · International Litigation

Evan Stroman

Partner · Complex Litigation

Gary Davidson

Partner · International Litigation

George Diaz

Partner · Corporate Law

Greg Ahlgren

Partner · International Litigation

Gábor Gazsó von Klingspor

Associate Attorney · White Collar Criminal

Javier Coronado Diaz

Partner · White-Collar Criminal

John Foster

Associate Attorney · International Litigation

Juan Vargas

Of Counsel · White Collar Criminal Defense

Marcela Cristina Blanco

Partner. Head of the Bogota office. · International Business Transactions

Marta Colomar-Garcia

Administrative Managing Partner · International Litigation

Martha A.Hager

Of Counsel · White-Collar Criminal

Michael Diaz Jr.

Global Managing Partner · White Collar Crime

Mitchell Jagodinski

Senior Counsel · Complex Commercial Litigation

Pedro Fragoso Pires

Foreign Legal Consultant · International Litigation

Prince-Alex Iwu

Senior Counsel · International Dispute Resolution

Richard Wiedis

Partner · Fraud & Asset Recovery

Robert Targ

Founding Partner · International Litigation

Zhen Pan

Senior Counsel · Litigation & Arbitration