Miami-headquartered Diaz Reus LLP 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 & Nationality Law:
Diaz Reus, LLP
GLOBAL LEGAL SERVICES by Diaz Reus LLP FOR DISTINGUISHED CLIENTS
- 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
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 its long-term stability. From twenty-seven offices located throughout Latin America, the US, 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.
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Urbanicacion Altamira, Centro Altamira Piso 6, Oficina #1 Caracas 1060 Venezuela -
+1 (877) 247-9277
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September, 2022
Tuesday
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August 26,2019
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