Areas of Practice

Diaz Reus offers U.S. and international legal services. Multicultural, multilingual attorneys provide international legal representation in high-stakes litigation and precedent-setting legal matters in various areas of practice. Reach, experience, and acute know-how are the hallmarks of Diaz Reus international attorneys.

From our Miami, Florida headquarters and offices around the world, we help individuals, companies, and government entities transact business and resolve disputes at home and abroad. Our international attorneys, solicitors, and foreign legal consultants speak English, Spanish, Czech, Mandarin Chinese, Russian, Arabic, Hindi, Italian, French, Portuguese, Dutch, and German. Together, they work seamlessly from our offices in the U.S., throughout Latin America, Europe, Asia, and the Middle East, winning a variety of notable cases in domestic and international tribunals and arbitral bodies around the world.

Appeals & Trial Support

At Diaz Reus, our appellate attorneys are part of each litigation team from day one, working to ensure that no potential appellate issue is waived, aiding in drafting and arguing critical pre- and post-trial hearing motions, and consulting on complex legal issues.

Diaz Reus appellate attorneys have won significant, high-profile victories and precedent-setting decisions in appellate courts for our clients in complex commercial disputes, financial services litigation, white-collar criminal defense and more.

Further, we provide seasoned arbitration and trial support in both civil and criminal cases, including electronic document preservation, litigating critical motions, researching and drafting motions at all litigation stages, and serving as issue-preservation counsel at trial and arbitration hearings.

We back our proven success at trial and overturn adverse rulings and results with staunch work from our appellate attorneys in both state and federal courts—for companies, institutions, governments and individuals, domestic and foreign. Our top, Martindale-Hubbell A-V rated and highly acclaimed appellate attorneys have successfully argued cases before the Supreme Court of Florida, Florida’s District Courts of Appeal, and the United States Courts of Appeals.

For more information, contact Global Managing Partner Michael Diaz at 887.947.9227 or info@diazreus.com.

Experience

  • Successful appeal of a Florida trial court’s decision in aforum non conveniens case on the basis that while the crime was committed in Mexico, the defendant’s corporate headquarters and operations were located in Miami, Florida, USA.
  • Successful appeal of trial court order dismissing, pursuant to theForeign Sovereign Immunities Act, complaint against foreign government and two of its ministers for failing to pay a $5 million reward offered for information leading to capture and arrest of international fugitive.
  • Successful appeal of trial court order denying additional time extension to serve U.S. and foreign-based defendants with summons and complaint in an action to collect on defaulted loan.
  • Defended major U.S. corporation against foreign distributor’s appeal of an order granting ananti-suit injunction.
  • Defended an orchid importer convicted of violatingConvention On International Trade in Endangered Species of Wild Flora and Faunabefore U.S. Court of Appeals in novel challenge to application of U.S. sentencing guidelines.
  • Reversed default judgment on behalf of foreign client not properly served with summons and complaint inreal-estate
  • Successful appeal in conjunction with Nova University’s Innocence Project, order denying motion forpost-conviction DNA testing of evidence recovered from decades-old crime scene.
  • Recovered on appeal multi-million dollar property on behalf of client whose former wife violated terms of the parties’marital settlement agreement.
  • Obtained confession of error from Florida prosecutors after arguing on appeal that trial court erred in denying motion for post-conviction relief where the trial lawyer failed to disclose his client’s legal use of prescription medication prior to pleading guilty.

Arbitration & Litigation

Operating agilely without the bureaucratic layers of larger firms, our experienced and versatile international litigation and arbitration attorneys successfully deal with wide-ranging matters for our multinational clients.

Diaz Reus international litigators resolve complex transnational business, contractual and commercial disputes in Latin America, Asia, the Middle East, Europe and the United States.

Our international litigators have successfully handled complex, multi-jurisdictional cases and parallel proceedings for noted multinational corporations such as Tyco International, Oracle, and Fujitsu and the governments of China, Brazil, Venezuela, Honduras, and more.

Our broad commercial dispute, trial and arbitration experience brings our commercial clients and in-house corporate-counsel positive outcomes without wasted expense.

Our Miami-based commercial litigators work to resolve domestic and cross-border commercial disputes in finance, banking, energy, oil, utilities, manufacturing, customs, shipping, trade, construction, real estate, infrastructure and power-engineering, entertainment, and telecommunications.

Accessible and responsive, our multilingual and multicultural international litigators understand local legal communities, customs and courts around the world, and efficiently coordinate our international network of legal affiliates to meet your global litigation and arbitration needs.

For the third consecutive year, Diaz Reus has been named among Latin America’s Top Five litigation firms by Latinvex, is recognized by Chambers and Partners’ USA Guide in Litigation & Arbitration – Florida and Chambers Latin America for Fraud & Government Investigations. Michael Diaz, Jr. is named to Best Lawyers USA for International Arbitration and Government and named to Best Lawyers Panama for litigation. The firm and individuals have also earned numerous awards and distinctions from news media, peers, and other ranking organizations.

For more information, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Anti-suit injunctions & emergency injunctive relief
  • Manufacturing, shipping, & customs disputes
  • Contract & shareholder disputes
  • Disputes related to distribution & commercial agreements
  • Disputes related to financing & guaranty agreements
  • Information-technology licensing protection, & related disputes
  • Intellectual-property disputes
  • Oil, gas & energy contractual disputes
  • Negotiable instruments & banking litigation
  • Disputes regarding financial accounts or letters of credit
  • Banking & commercial instruments, fraud & forgeries
  • Disputes involving the Uniform Commercial Code, including negotiable instruments, funds transfers, & other banking operations
  • Foreclosures & restrictions on bad debts
  • Appointment of receivers & liquidators.
  • Defense of lender & corporate liability actions
  • We are an entrepreneurial, enterprising, emerging-markets law firm providing traditional legal services while focusing on new business opportunities for our global clients, and dedicated to growing and protecting assets and securing their stability.

Athlete Representation and Entertainment Law

Diaz Reus provides a team to protect all aspects of the athlete’s or entertainer’s career, brand, and related legal concerns.

Let us help ensure that decisions you make today will positively impact your future.

We work with agility, precision and experience to help you understand your options, seize opportunities and plan ahead.

We’ll analyze possible risks and anticipate potential pitfalls where your career or personal objectives may be at stake. Our counsel is comprehensive and tailored to your needs, whether you are a seasoned athlete or entertainer, or just starting out the gate.

For more information about how we help athletes and entertainers, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Drafting & negotiating complex contracts & related commercial transactions
  • NCAA eligibility, compliance, investigations, & infraction proceedings
  • Separation & transition arrangements
  • Intellectual property rights protection
  • Licensing, merchandising, & commercialization agreements
  • Performance & endorsement contracts
  • Brand analysis, management, strategy, & protection
  • Marketing, sponsorship, & Internet services agreements
  • Dispute resolution (arbitration, mediation & litigation)
  • Privacy, publicity, defamation, & social media
  • Family matters
  • Tax, estate planning, & wealth management
  • Business planning advice

Bankruptcy, Creditors' Rights, Asset Collections and Liquidations

The growth in cross-border commerce and, subsequently, multinational bankruptcies and liquidations requires sophisticated international know-how to help creditors recoup assets dispersed or secreted in various countries.

At Diaz Reus we bring our creditors’ rights clients unparalleled experience in international asset recovery and financial fraud cases to assist creditors, liquidators, trustees, and acquirers of distressed assets to identify, locate, and seize financial and other assets around the world.

We employ our powerful international network of Diaz Reus attorneys in Latin America, Europe, the Middle East, and Asia, and our global legal affiliates, consultants, and forensic accountants, financial investigators, and certified fraud-examiners, as well as international coordinates in government intelligence and law enforcement, to ferret out and recoup assets in bankruptcy, insolvency, and liquidation proceedings in foreign venues and the U.S..

Through insolvency-related investigation, litigation, discovery proceedings, and negotiation, we provide our international and domestic clients an array of proven asset-recovery strategies at rates substantially below those of large, general service law firms. Further, you get the personal attention and responsiveness of a top Diaz Reus litigator and consultant.

For more information, contact Global Managing Partner Michael Diaz Jr. at 887.947.9227 or info@diazreus.com.

Experience

  • Debtor & creditor representation
  • Chapter 7 & Chapter 11
  • Reorganization plans & documentation
  • Liquidations
  • Cross-border insolvency proceedings
  • Negotiations
  • International & domestic (IRS) tax ramifications & proceedings
  • Aquiring distressed assets
  • Exemption litigation & enforcement
  • Investigations to recoup assets
  • Locate & seize global assets

Business Transactions, Contract Laws

Operating agilely without the bureaucratic layers of larger firms, our experienced and versatile international business attorneys ensure that client transactions, no matter how complex, are successfully executed.

Our founding principle is to help clients and their businesses increase their profits, protect their assets and reach their specific goals. Our services are designed to help clients:

  • expand into emerging markets;
  • identify the most suitable local partner;
  • eliminate costly litigation;
  • resolve debilitating government investigations;
  • protect their most important assets, proprietary rights and legacies, and thrive.

Multilingual Diaz Reus international commercial attorneys, solicitors and consultants negotiate and draft successful contracts and agreements across diverse legal and cultural environments.

From the U.S., Latin America, the European Union, the Middle East, and Far East, our attorneys will structure sophisticated international contracts and agreements that enable growth, profitability, and security. Our international experience in commercial law extends to industries as diverse as manufacturing, publishing, avionics, finance and banking, retail, logistics, energy, mining, infrastructure, government and more.

Because we’re an agile international law firm, you get responsive and streamlined service that takes advantage of current international commercial opportunities in the most cost-effective way.

For more information, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or Miami@diazreus.com.

Experience

  • Cross-border contracts & agreements
  • Shipping
  • Customs
  • Commercial real estate
  • Private equity
  • Information-technology licensing protection & disputes
  • Banking
  • Oil, gas & energy contracts
  • Distributorships
  • Franchising
  • Contract negotiations
  • Vendor agreements
  • Finance & guarantee agreements
  • Information-technology licensing
  • Marketing contracts
  • Transportation services agreements
  • Commercial leasing
  • International tax
  • Maritime
  • Entity selection & formation
  • International brand protection
  • Telecommunications contracts
  • Construction liens & permitting
  • Domestic & international zoning & related land-use matters

Corporate Finance and Private Equity

Our global corporate finance, private equity and securities experience gives our borrower, lender, buyer, and seller clients sophisticated legal counsel that speeds transactions and captures financial opportunities, worldwide.

Serving global financial clients—Fortune 500 corporations, government entities, entrepreneurs, equity funds, and banks—we orchestrate complicated, multi-jurisdictional deals and simultaneously address complex legal, regulatory, and market issues.

Our founding principle is to help clients and their businesses increase their profits, protect their assets, and reach their specific goals by

  • expanding into emerging markets,
  • identifying the most suitable local partner,
  • eliminating costly litigation or debilitating government investigations, and
  • protecting their proprietary rights and legacies.

For more information, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • International business law
  • Complex business litigation
  • Class actions
  • Securities litigation
  • Securities fraud
  • Shareholder rights
  • Shareholder agreements
  • Shareholder disputes
  • Development & privatization
  • Capital markets
  • International venture capital
  • Other international finance & investment instruments

In addition, we are experienced counselors to international institutions and individuals in portfolio monitoring and are recognized leaders in handling complex international securities litigation.We are lean, agile, and on the ground around the globe. Contact Global Managing Partner Michael Diaz Jr. at 877-247-9277 or info@diazreus.com for more information.

Regulatory: Customs, Governance, Compliance, Due Diligence, Investigations

In customs, corporate governance, compliance, due-diligence, and regulatory investigations our skilled and certified anti-money laundering attorneys, consultants, and litigators are called upon to represent banks, traditional and non-traditional financial institutions, government entities and officials, and private individuals in OFAC, bank secrecy laws, and money-laundering matters.

From China to the Middle East and from Latin America and the United States to Europe, international and domestic financial institutions, banks, money transmitters, Casas de Cambios, and Hawalas, trust our global network of attorneys and affiliates to coordinate responses to U.S. and foreign government inquiries and investigations. We collaborate seamlessly to ensure detection and prevention of regulatory violations.

We help U.S. companies, multinational corporations, and international financial institutions comply with U.S. government and foreign government regulations at all levels, as well as to establish and maintain their global commercial operations. Multilingual Diaz Reus international government relations attorneys help clients navigate murky legislative, legal, trade, and regulatory waters worldwide, including lobbying before foreign governmental bodies and agencies.

The worldwide reach of our regulatory attorneys provides international clients seamless access to experienced counsel. They are well known and highly regarded speakers at national and international conferences on banking and anti-money laundering issues, frequently tapped for media appearances and legal topic analysis, and many author articles on international financial services and money-laundering investigations. For the past three years, the firm has written the Overview chapter of Business Crime in Latin America: The International Comparative Legal Guide to Business Crime (Global Legal Group Ltd., London), as well as the chapter on Business Crime in Colombia.

Diaz Reus is repeatedly recognized by international ranking-organizations for its abilities, leadership, professionalism, and high ethical standards.

For more information, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Corporate compliance, customs, banking, & tax
  • Investigations, statutory & regulatory compliance
  • Financial services, OFAC, bank secrecy laws, & other money-laundering prevention & control regulations
  • Government & internal corporate investigations
  • Due-diligence inspections & banking operations analysis to determine potential money-laundering risks
  • Designing & implementing comprehensive money-laundering prevention systems
  • Representing banks and international financial institutions before regulatory agencies, providing defense against civil fines, cease-and-desist orders, injunctions, and other regulatory actions.
  • Providing spirited defense and litigation support in civil and criminal forfeiture actions as well as criminal money-laundering and administrative prosecutions before all courts, regulatory and investigatory bodies in all international and domestic jurisdictions.

View representative cases here…

Estate & Tax Planning

Savvy Diaz Reus estate planners, international tax attorneys and global consultants craft cross-border estate plans, trusts, tax plans, business-succession strategies, and estate-administration initiatives to maximize assets and minimize taxes across international jurisdictions and legal systems.

Multilingual Diaz Reus attorneys orchestrate complex holdings to avoid legal problems and assure impact of your assets to benefit you, your family, your charities, your business, and other designees.

We work with agility and precision to help you understand your options, seize opportunities, and plan ahead.

Individuals, families, and corporations worldwide trust our international estate planning and international tax planning abilities to creatively and economically manage special assets such as closely-held businesses, partnerships, limited-liability companies, real estate, life insurance, and retirement-plan distributions.

For more information about how we might help you, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Estate analysis
  • Customized wills
  • Taxation analysis & planning
  • Estate Dispute resolution (arbitration, mediation, & litigation)
  • Trusts
  • Gift tax filing
  • Generation skipping tax planning
  • Power of attorney arrangements
  • Asset preservation
  • Will contests
  • Tax investigations
  • International advice

Government Relations

We help U.S. companies, multinational corporations and international financial institutions comply with U.S. government and foreign government regulations at all levels, as well as establish global commercial operations.

Multilingual Diaz Reus international government relations attorneys help global clients navigate murky legislative, legal, trade, and regulatory waters worldwide, including lobbying before foreign governmental bodies and agencies.

We also aid domestic and foreign clients in lobbying and responding to regulatory inquiries before U.S. federal, state and municipal governments.

In addition to our language capabilities—Portuguese, Italian, French, Mandarin Chinese, Shanghainese, Japanese, English, Spanish, Russian, Arabic, Hindi, and German as well as English—our Miami-based Diaz Reus international government relations attorneys and consultants boast years of experience working within U.S. and foreign governments in trade, customs, regulatory, and white-collar criminal matters.

Our worldwide reach provides international clients seamless access to experienced counsel in government relations. Diaz Reus is repeatedlyrecognized by international ranking-organizations for its abilities, leadership, professionalism, and high ethical standards.

For more information, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Corporate relations
  • Multinational/foreign business law
  • Entrepreneurial opportunities
  • Trade & customs
  • Allegations of public corruption
  • Securities & banking fraud
  • Bribery
  • Anti-Money Laundering
  • Extortion
  • Fraud

View representative cases here…

Family Law

Sensitive and multilingual, Diaz Reus multicultural family law attorneys and solicitors operate successfully across international borders and legal systems in divorce, prenuptial agreements, child custody and other multicultural family-law matters.

We work hand-in-hand with you to help you understand your options, so you maintain the utmost control over your future and that of your family.

Our multicultural family law attorneys draw on extensive experience in international asset-tracing, business valuation, real estate, tax, immigration, and benefits to materially impact divorce settlements.

We fight with tenacity to win justice for you and provide for your children, while striving to reach a fair settlement without the punitive costs—both financial and emotional—of going to court, exploring alternative dispute resolution methods such as mediation.

For more information about how we might help you, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Foreign/domestic family law
  • Legal separation
  • Divorce
  • Dispute resolution (mediation)
  • Child custody
  • International asset tracing
  • Asset preservation
  • Power of attorney arrangements
  • Pre-nuptial planning & agreements
  • Business valuations
  • Immigration

Financial Institutions, OFAC

Skilled and certified anti-money-laundering attorneys, consultants and litigators, Diaz Reus represents banks, traditional and non-traditional financial institutions, government entities and officials, and private individuals in OFAC, bank secrecy laws, and money-laundering matters.

Our skilled counsel for our international financial services clients includes:

  • Consulting and advice on OFAC, bank secrecy laws, and other relevant money-laundering prevention and control regulations;
  • Due-diligence inspections and banking operations analysis to determine potential money-laundering risks; and
  • Designing and implementing comprehensive money-laundering prevention systems.

Representing banks and international financial institutions before regulatory agencies, we provide spirited defense against civil fines, cease-and-desist orders, injunctions, and other regulatory actions.

We offer litigation support in civil and criminal forfeiture actions, as well as criminal money-laundering and administrative prosecutions before all courts and regulatory and investigatory bodies in international and domestic jurisdictions.

For more information, contact Global Managing Partner Michael Diaz Jr., at 887.947.9227 or info@diazreus.com.

See representative cases here…

Experience

  • OFAC
  • Bank secrecy laws
  • Money-laundering prevention & control regulations
  • Due-diligence inspections & advice
  • Complex commercial litigation
  • Arbitration
  • International & domestic investigations
  • Civil & criminal forfeiture actions
  • Administrative prosecutions
  • Government relations

Fraud and Asset Recovery

Diaz Reus international fraud and asset recovery attorneys frequently represent victims of high-stakes massive international financial fraud. They possess vast experience in international fraud and asset recovery, employing our global network of attorneys, solicitors, investigators and consultants to search and secure assets for victims of international fraud schemes.

We effectively work to pursue and recoup financial losses and other assets looted and transferred across borders thanks to:

  • our strong language capabilities—English, Spanish, Mandarin Chinese, Russian, Arabic, Italian, Czech, French, Portuguese, and German;
  • our previous experience as prosecutors, financial investigators, intelligence officers, certified fraud examiners, and U.S. government counsel; and
  • our international network of Diaz Reus branch offices, legal affiliates, consultants, connections, and intelligence operatives.

We’ve handled high-profile international fraud cases—in Argentina, the Dominican Republic, Colombia, the Turks and Caicos, British Virgin Islands, Gibraltar, Honduras, Costa Rica, China, Guatemala, Peru, Bolivia, Venezuela, and Nicaragua—and have also represented the Republics of Venezuela, China, and Honduras in fraud and asset-recovery actions.

Moreover, we collaborate closely with foreign governments as well as U.S. state and federal officials to enforce legal actions and bring fraud perpetrators to justice.

Diaz Reus attorneys, solicitors, investigators, and consultants are frequent speakers and authors on fraud, asset recovery, and related legal topics at conferences, symposia, and universities in the U.S. and abroad.

For more information, contact Global Managing Partner Michael Diaz, Jr. at 887.947.9227 or info@diazreus.com.

Experience

  • Allegations of public corruption
  • Securities & banking fraud
  • Bribery
  • Foreign corrupt practices
  • Extortion
  • Fraud
  • Theft
  • Embezzlement
  • Money laundering
  • Other white-collar crimes

Immigration for Business and Individuals

Diaz Reus immigration lawyers expedite employer immigration-compliance, employment-based immigrant visas, EB-5 investor matters, family-based immigrant visas, naturalization, and non-immigrant visas, globally.

Our immigration lawyers help global businesses and individuals speed the relocation of employees, new hires, and their families between countries worldwide. We work hand-in-hand with you to help you understand your options, so you maintain the utmost control over your future.

Savvy in accommodating major treaty provisions and international protocols, our multilingual, culturally sensitive immigration lawyers and solicitors work in concert with our worldwide network of offices and affiliates to help you plan international human-resource movement and overcome immigration obstacles across industries and across borders.

For U.S. immigration issues, we work with representatives from the Department of Homeland Security, State Department, Justice Department, and U.S. embassies and consulates worldwide to speed your immigration matters and help advance your personal or business goals.

For more information about how we might help you, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Visa applications, immigrant & non-immigrant
  • Labor certifications
  • Immigrant visa petitions
  • Exceptional ability visas
  • Cuban Adjustment Act
  • Consular proceedings
  • Employment-related family immigrant visas
  • I-9 compliance
  • International & domestic tax ramifications for foreign corporations and personnel
  • Immigration issues in purchasing/financing real estate
  • EB-5 Immigrant Investor law
  • EB-5 Direct Pooled Investments and Direct Standalone Investments
  • Removal, deportation counsel
  • Asylum proceedings
  • Temporary protected status cases
  • Hearings, waivers & litigation

Intellectual Property

Diaz Reus’ intellectual property law practice represents companies based in the U.S., Asia, Latin America and Europe, protecting their intellectual property assets globally.

Our multilingual, multicultural legal team successfully fights product counterfeiting, trade-secret theft, and trademark and copyright infringements in courts worldwide.

From Dubai to Peru, from Chicago to Costa Rica, and from Japan to Venezuela, our globally savvy intellectual property attorneys deftly negotiate and prepare cross-border license and franchise agreements and manage international brand-protection programs for our worldwide clients in telecommunications, business solutions, technology, manufacturing, publishing, and more.

For information about how we can help protect your trademarks, copyrights, ideas and good name worldwide, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Global IP asset protection
  • License & franchise agreements
  • Trademark & copyright registrations
  • Cross-border brand protection
  • Customs
  • IP litigation
  • International counterfeiting protection
  • Trade-secret theft
  • Trademark & copyright infringement

Mediation & Conflict Resolution

Diaz Reus brings together leaders and experts in mediation and conflict resolution to move you to success.

Our multilingual, multicultural team offers a valuable combination of leaders and experts to serve unique needs, working as individuals or teams, depending on your circumstances.

The Diaz Reus Mediation & Conflict Resolution team brings together not only diverse legal expertise, but also expertise in areas essential to successful mediation and conflict resolution, including negotiation, change management, business management, entrepreneurship, communication, and facilitation.

For information about how we can help you, please contact Partner Juan Ramirez at 877-247-9277 or info@diazreus.com.

Experience

  • Bankruptcy
  • Civil (General)
  • Commercial
  • Contracts
  • Employment
  • Family
  • Foreclosure
  • Government
  • Insurance
  • Intellectual Property
  • Personal Injury
  • Probate & Estates
  • Public
  • Real Estate
  • Sports & Entertainment
  • Workplace

Merger & Acquisition

Seasoned, culturally savvy Diaz Reus international attorneys successfully guide multinational corporations and entrepreneurs through complex international mergers and international acquisitions.

We assist with financing, structure transactions, negotiate the deal, document the transaction, and work to comply with complicated cross-national laws and regulations.

Our lean, agile international mergers and acquisitions legal team helps you navigate myriad laws and regulations found in international mergers and acquisitions, to ensure that your deal gets done on time and its projected value is realized.

We’ll see that you get the right structure, analyze possible risks, anticipate potential pitfalls, and guarantee that finance, tax, immigration, employment, and intellectual property components coincide with your business objectives.

For more information about how we can help grow, finance, and protect your interests worldwide, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • S. and international mergers
  • S. and international acquisitions
  • International and domestic tax
  • Regulatory
  • Finance
  • Negotiations
  • Employment law
  • Immigration
  • Due diligence investigations
  • Risk assessment
  • Intellectual property transfer & protection

Personal & Business Services

Diaz Reus provides a range of international personal and business legal services for individuals, families, and closely held businesses across Latin America, the Caribbean, the U.S., the E.U., the Middle East, and Asia.

Our multilingual and multi-cultural attorneys assist in discrete matters of family law and immigration, as well as athlete representation, business formation, tax, and estate planning.

We work with agility and precision to help you understand your options, seize opportunities and resolve disputes.

We’ll analyze possible risks, anticipate potential pitfalls and help you navigate your family or business objectives.

For more information about how we can help with your personal or closely held business concerns, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Contracts & negotiations
  • Dispute resolution
  • Business formation, dissolution & reorganization
  • Off-shore asset-protections
  • Athlete Representation
  • Divorce, child custody & visitation
  • Mediation & conflict resolution
  • Powers of attorney
  • Investigations
  • Immigration for families, businesses, individuals
  • Tax & estate counseling
  • Trusts
  • Will contests
  • Bankruptcy

Real Estate

Diaz Reus international real estate attorneys provide a range of international real estate legal services, both residential and commercial, across Latin America, the Caribbean, the U.S., the E.U., the Middle East, and Asia.

Our international real estate attorneys, solicitors and consultants help our clients—from Chinese governmental entities to Fortune 500 corporations to entrepreneurs and individuals—build, buy, sell, lease, and protect international real estate holdings of all types and sizes.

You’ll work directly with one of our multilingual attorneys who will help you optimize investments while minimizing costs. We serve engineers and developers, contractors and commercial landlords, foreign and domestic investors, banks, bond companies, underwriters, public bodies, and end-users—completing due diligence, negotiating, contracting and closing with agility and precision.

We’ll analyze possible risks, anticipate potential pitfalls, and guarantee that finance, tax, and regulatory components coincide with your business objectives.

For more information about how we can help with your worldwide commercial and personal real estate acquisitions and/or sales, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience

  • Buy, sell, lease real estate holdings
  • Construction development & finance
  • Contracts, negotiations & drafting
  • Title insurance
  • Permitting
  • Zoning & related land-use matters
  • Off-shore asset protections
  • Residential & commercial
  • Maximizing value

White Collar Criminal

Decisive, dependable and proactive, Diaz Reus white-collar defense attorneys provide clients personalized service, crisis management and deep experience in the judicial criminal-process.

We operate quickly, effectively and discretely for our clients, without the public attention, conflict of interest and high rates of large law firms.

Diaz Reus international white-collar criminal defense attorneys know white-collar crime in depth—as federal and state prosecutors and as white-collar defense counsel. Our noted white-collar criminal defense team has achieved positive outcomes in high-profile cases for multinational corporations, businesspeople, professionals and government officials, in both domestic and international white-collar criminal investigations and prosecutions.

For more information, contact Global Managing Partner Michael Diaz, at 887.947.9227 or info@diazreus.com.

Experience

Our multilingual white-collar criminal defense attorneys have won favorable results in federal and state courts for U.S. and foreign-based clients in:
·
International extraditions
  • Money-laundering
  • Hedge-funds allegations
  • Banking and non-banking financial crimes
  • Healthcare fraud
  • Tax evasion
  • Public corruption
  • Customs matters
  • RICO
  • Ponzi schemes
  • Check kiting
  • Embezzlement