Diaz Reus, LLP

Offering a global practice centered around national and international parallel proceedings and transactions in the following broad areas, with Board Certified lawyers in international, criminal, and immigration law:

• Sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and finance;
• Fraud, civil litigation, and arbitration
• Investigations, 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;
• Politically sensitive investigations including the recovery of U.S. immigration status and visas; and,
• Sports and entertainment law.

Languages: Spanish, English. Year this Office was Established: 2012