Diaz Reus is a global legal practice focused on 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; and
  • politically sensitive investigations including the recovery of U.S. immigration status and visas.

High-stakes Litigation

Transnational litigation, arbitration and appellate matters. Sensitive investigations, financial fraud, and recovery of visas.

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Transactional

Complex contract negotiations, finance, IP licensing, cross-border mergers and acquisitions, customs, trade, and franchising.

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Regulatory

Anti-money laundering compliance, and criminal and civil RICO cases, as well as regulatory and white-collar criminal defense.

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Private Client

Domestic and international tax, athlete and entertainer representation, immigration, trust and estate, and family law, worldwide.

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Serving U.S.-based and global clients, including multinational corporations, government entities, public officials, financial institutions, entrepreneurs, and high-net-worth individuals, we are an entrepreneurial, enterprising, emerging-markets law firm providing traditional legal services, while focusing on new business opportunities for our clients. We are dedicated to growing and protecting their assets and securing their stability.

From offices in Miami, Shanghai, and New York, to Dubai, Frankfurt, and throughout Latin America, our multicultural lawyers operate seamlessly in international courts and arbitral tribunals, giving our clients access to boots-on-the-ground, global legal counsel. Diaz Reus international lawyers, solicitors and consultants speak English, Spanish, Catalan, Czech, Mandarin Chinese, Shanghainese, Japanese, Arabic, Hindi, Italian, French, Portuguese, and German.


We welcome your call.

+1 887.947.9227

Representative Clients


Representative Cases

An international legal powerhouse, Diaz Reus employs skilled international attorneys to help our corporate, public and private clients conduct international business successfully, cost effectively and efficiently.

We invite you to view a sample of our significant cases.

Diaz Reus’ extensive international legal experience spans the globe—from the U.S. to Latin America and the Caribbean, from Europe to the Middle East and Asia. Our multicultural, multilingual attorneys provide deft international legal representation in high-stakes litigation and precedent-setting legal matters.