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Diaz Reus, LLP's practice areas include Domestic and International Practice Areas; Corporate Governance and Compliance - Transactional - Trade and Investment; Business, Financial Transactions; Mergers and Acquisitions; Corporate Services; Asset and Stock Purchases; Shareholders Agreements; Buy Sell and Cross Purchases; Proxy Agreements; Rights of Equity Holders (Members, Partners and Shareholders); Lender's Rights; Protection of Minority and Dissenter Rights; Business Start-Ups and Earn Outs; Corporate Restructuring, Reorganizations and Liquidations; Domestication of Foreign Companies; Business Entity Formation and Choice of Jurisdiction; Franchises; Technology Transfers and Licensing Agreements; Manufacturing and Development Agreements; Joint Ventures (U.S. and International); Partnerships, LLCs, "C" and "S" Corporations; Customs, Corporate Governance, Compliance, Due Diligence and Investigations; Internal Corporate Investigations, Statutory or Regulatory Compliance; Money Laundering, Bank Secrecy, FCPA and OFAC Compliance Investigations; Corporate Compliance, Customs, Banking and Regulatory Investigations; Bankruptcy; Debtors' Rights; Creditors' Rights; Real Estate; Commercial Real Estate Purchase, Development, and Leasing; Loan and Mortgage Transactions; Securitization Agreements; Lease - Backs; Tax and Estate Planning; Asset Protection; Pre-Immigration Corporate and Tax Planning for Foreign Individuals; Inbound Corporate or Business Structures; Corporate or Business Structures for Companies
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