Diaz Reus International Law Firm

USA
diazreus.com

Miami-headquartered Diaz Reus International Law Firm (DRT) operates on five continents, across 41 offices in key business centres, offering a global practice centred around national and international trade, finance, parallel proceedings and business transactions.

The firm, its founders, and key partners are world-renowned board-certified experts in International Law, International Litigation & Arbitration, and Immigration & Nationality Law. We are recognised as a Top 100 global law firm by Global Investigations Review (GIR) in sensitive criminal matters involving government and foreign corruption investigations, including money laundering, OFAC & trade sanctions, Foreign Sovereign Immunity (FSIA) disputes, and global asset recovery matters. The firm is also globally recognised by The Legal 500, Chambers & Partners, Leaders League, Law360, Latinvex and many more.

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.

Practice areas

Fraud, civil 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

Asset investigations, identification, location, tracing, and recovery

Politically sensitive investigations and the recovery of US immigration status and visas

Corporate / M&A

Real Estate

Sports and entertainment law

Immigration, tax and estate, family law

Sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and finance

Corporate/financial institutions, governance and compliance

Blockchain and cryptocurrency

Energy, oil, gas, petrochemicals and infrastructure

Offices

USA: Houston; Los Angeles; Miami; New York;Washington, D.C.;

Canada: Toronto

Latin America: Aruba; Belo Horizonte, Bogota; Bonaire; Buenos Aires; Caracas; Curaçao; Guatemala, Lima; Mexico City; Monterrey; Panama; Santiago; Santo Domingo; Sao Paulo, Paramaribo, Uberlandia.

Europe: Frankfurt; Madrid; Moscow; Prague; The Netherlands; Greece, Cyprus

Middle East/Asia: Abu Dhabi; Aleppo City; Amman; Baghdad; Beirut; Dubai; Lahore; Riyadh; Shanghai

Africa: Johannesburg

Languages

Arabic, Catalan, Czech, English, Farsi, French, German, Greek, Hindi, Italian, Mandarin Chinese, Portuguese, Russian, Shanghainese, Spanish.

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