U.S. and International Law

Global Reach. Local Grasp.

Global legal services for discriminating clients.


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Offering a global practice centered around national and transnational parallel proceedings and transactions in the following broad areas:
  • Sovereign trade, commerce, and finance
  • Fraud, civil litigation, and arbitration
  • Asset identification, location, tracing, and recovery
  • White collar crime, regulatory, and criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act
  • Politically sensitive investigations including the recovery of U.S. immigration status and visas
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Clients

Agile

Attorneys, solicitors and consultants move with assurance and speed.

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Global

On the ground counsel in Latin America, Asia, Middle East, Europe, and the U.S.

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Multiethnic

Comfortable in legal and business venues around the globe.

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Lean

A full spectrum of cost-effective coverage for sophisticated international clients.

About Diaz Reus