Diaz Reus International Law Firm

About Diaz Reus International Law Firm

Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe. Attorneys speak 11 languages and offer global and local counsel from 32 offices in key cities in the U.S., Latin America, Asia, the Middle East, Africa and Europe. Specializes in visa recovery and defense of FCPA, OFAC violations, and Specially Designated Nationals classifications.
Well-known and regarded for its work in high-stakes litigation, cross-border transactions, and domestic and international regulatory compliance, the firm and its lawyers have earned prestigious rankings and peer recognition from organizations including Legal 500 USA and Latin America (Compliance & Investigations, International Arbitration, White Collar), Chambers USA and Latin America (Litigation & Arbitration; Latin America-wide, Fraud and Government Investigations), Best Lawyers (U.S. and Panama), GIR - Global Investigations Review-, Martindale-Hubbell AV Rated, Florida SuperLawyers, and Latinvex Firms doing business in Latin America.

The firm has substantial experience in complex international arbitration, representing governments and Fortune 1000 companies in international disputes before domestic and foreign tribunals or arbitration panels under ICC, ICDR, DIAC and similar rules.

Several Diaz Reus attorneys are former government prosecutors and include a number of Certified Anti-Money Laundering Specialists (ACAMS), experienced in the representation of heads of state, government officials, individuals and companies implicated in potential AML issues.

The firm specializes in advising clients and negotiating complex civil and criminal disputes including international extraditions, money-laundering, hedge-funds allegations, banking and non-banking financial crimes, healthcare fraud, tax evasion, public corruption, OFAC and customs matters, RICO, ponzi schemes, check kiting, and embezzlement.

Website	http://www.diazreus.com
Employees	11-50 employees View all Diaz Reus International Law Firm employees
Industry	Law Practice
Location	100 S.E. Second Street, Suite 3400, Miami, Florida 33131, US
Founded	2004
Keywords	Intellectual Property, Investigation, Sec Compliance, Litigation, M&A, Anti-Money Laundering, Fcpa, White Collar Crime, Defense Of Ofac Violations, Finacial Fraud, Multi-National And International Business, Visa Recovery

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Frequently Asked Questions about Diaz Reus International Law Firm

What types of legal services does Diaz Reus International Law Firm offer?

Diaz Reus International Law Firm provides a wide range of legal services including but not limited to intellectual property protection, litigation, mergers and acquisitions (M&A), anti-money laundering compliance, and defense against white collar crimes. The firm also specializes in SEC compliance, financial fraud investigations, and visa recovery services, catering to both multinational corporations and individual clients.

How does Diaz Reus assist clients with international business operations?

Diaz Reus offers comprehensive legal support for international business operations, including advice on compliance with local and international laws, contract negotiations, and dispute resolution. Their attorneys are well-versed in the complexities of cross-border transactions and can help clients navigate regulatory challenges, ensuring that their business interests are protected globally.

Can Diaz Reus help with compliance related to the Foreign Corrupt Practices Act (FCPA)?

Yes, Diaz Reus has extensive experience in FCPA compliance. The firm provides legal counsel to businesses to ensure they adhere to anti-bribery laws and regulations. This includes conducting risk assessments, implementing compliance programs, and representing clients in investigations related to FCPA violations.

What languages do the attorneys at Diaz Reus speak?

The attorneys at Diaz Reus are multilingual, speaking a total of 11 languages. This diverse linguistic capability allows them to effectively communicate with clients from various backgrounds and facilitates smoother interactions in international legal matters.

How does Diaz Reus handle cases of financial fraud and white collar crime?

Diaz Reus employs a strategic approach to handle financial fraud and white collar crime cases. Their team conducts thorough investigations, gathers evidence, and develops robust defense strategies. They also provide guidance on regulatory compliance to help clients mitigate risks associated with financial misconduct.

What industries does Diaz Reus serve?

Diaz Reus serves a diverse range of industries, including finance, technology, healthcare, real estate, and manufacturing. Their multidisciplinary team is equipped to address the unique legal challenges faced by businesses in these sectors, ensuring tailored solutions that meet specific industry needs.