U.S. & INTERNATIONAL PRACTICE

Miami-headquartered Diaz Reus 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, criminal, and immigration law:
  • 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
  • Fraud, asset investigations, identification, location, tracing, and recovery
  • Regulatory and corporate investigations, governance and compliance
  • Blockchain and cryptocurrency
  • Sovereign trade, commerce, banking, capital markets, and finance
  • Corporate and business transactions
  • Estate and tax planning
  • Athlete representation and entertainment law
  • Immigration for businesses and Individuals
  • Intellectual property
  • Real estate
  • Bankruptcy and asset recovery
  • Family law

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 twenty-three offices located throughout Latin America, the US, Western and Eastern Europe, Asia, and the Middle East, our multicultural lawyers operate seamlessly, giving clients access to boots-on-the-ground, global legal counsel.

Diaz Reus is repeatedly recognized by international ranking-organizations for its abilities, leadership, professionalism, and high ethical standards. These are a few examples of what is said about us:

“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

“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

“The firm provides a very specialized service.”  

Chambers Global

“The firm has an outstanding reputation for handling investigatory and criminal matters arising out of Latin America.”

Legal500 USA

“It is a relatively small firm that nevertheless has an impressive dispute resolution practice”.

Legal500 USA

“Miami-based firm Diaz Reus & Targ is skilled in representing Latin American individuals and companies that are caught in the crosshairs of US enforcement investigations.”

GIR 100

“Diaz, Reus & Targ boasts a team of former police officers and FBI agents as well as experienced white-collar lawyers, making the firm a natural choice for executives under fire.”

GIR 100

“The customer service was excellent, they were knowledgeable, and they always offered alternative solutions to every issue.”

Chambers Latin America