Diaz Reus, LLP is a Miami-headquartered global legal practice focused on national and international parallel proceedings and transactions in the several practice areas. Our legal team includes Board Certified lawyers in international, criminal, and immigration law.
Our clients include multinational corporations, government entities, heads of states, political parties, public officials, financial institutions, entrepreneurs, high-net-worth individuals, and athletes and entertainers. Diaz Reus is dedicated to growing and protecting client assets and securing their long-term stability. We offer traditional legal services in addition to identifying promising new business opportunities for clients.
At Diaz Reus our knowledge and experience includes: sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and finance; immigration, tax and estate, family law; corporate/financial institutions, governance and compliance; sports and entertainment law; fraud, civil litigation, and arbitration; Investigations, asset identification, location, tracing, and recovery; white collar crime, regulatory, and criminal proceedings and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Magnitsky Act, CAATSA, Specially Designated Nationals, the Bank Secrecy Act; politically sensitive investigations and in the recovery of U.S. immigration status and visas.