By Staff/ Miami.
GLOBAL LEGAL SERVICES FOR DISTINGUISHED CLIENTS
Diaz, Reus & Targ LLP offers 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.
- Sports and entertainment law.
Diaz Reus’ extensive international legal experience spans the globe—from the U.S. to Latin America and the Caribbean, from Europe to the Middle East and Asia. Our multicultural, multilingual attorneys provide deft international legal representation in high-stakes litigation and precedent-setting legal matters. An international legal powerhouse, Diaz Reus employs skilled international attorneys to help our corporate, public and private clients conduct international business successfully, cost effectively
and efficiently.
DIAZ REUS
3400 Miami Tower
100 S.E. 2nd Street
Miami, Florida 33131
Phone: 1 305-375- 9220
Email: mdiaz@diazreus.com
www.diazreus.com
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