Blockchain and Cryptocurrency

Diaz Reus’ “Cryptocurrency Team” advises and represents private individuals, businesses, and financial institutions on matters relating to cryptocurrency and blockchain technology.  Comprised of Certified Anti-Money Laundering Specialists, former Federal and State Prosecutors, and former Federal Law Enforcement Agents, Diaz Reus has the depth and expertise required to navigate the uncharted legal landscape of cryptocurrency and blockchain related transactions.  With decades of experience in the areas of white-collar criminal defense, regulatory investigations, corporate governance, and international litigation, Diaz Reus provides top-tier legal representation for clients requiring assistance in this sophisticated area of law.

“It is an excellent firm whose lawyers are skilled, experienced and well organized and provide an excellent service. They are a problem-solving firm that inspires confidence and is truly superior in diligence and client care.”

Chambers USA
“The firm provides a very specialized service.”

Chambers Global
“Their main strength is the way they manage the relationship with clients, establishing a mutual confidence in order to understand the problems and focus on the best solution.”

Chambers USA
“Reliable, responsive and reasonable. They are consistently good.”

Chambers USA
“Established practice group with noteworthy experience assisting the pre-indictment resolution of criminal investigations conducted by the USA, with a particular focus on representing high net worth individuals. Has additional strength advising on white-collar crime, as well as regulatory and criminal investigations.”

Chambers Latin America