Diaz Reus, LLP

International law firm offering comprehensive legal services to U.S.-based and global clients.

Email:Diaz Reus, LLP

Web Site: http://www.diazreus.com

Phone: 877-667-4458, 305-375-8050

Fax: 877-247-9277

Address: Miami Tower at International Place 100 S.E. 2nd Street, Suite 3400, Miami, FL 33131

Fee: Fixed Hourly Rates
Fixed Fees Available
Free Initial Consultation

Business Hour: Monday: 08:30 AM - 05:30 PM
Tuesday: 08:30 AM - 05:30 PM
Wednesday: 08:30 AM - 05:30 PM
Thursday: 08:30 AM - 05:30 PM
Friday: 08:30 AM - 05:30 PM
Saturday: By Appointment Only
Sunday: By Appointment Only

Attorneys in Firm: 64

Establish Year: 1998

Suggest Edit - Own this firm?

Lawyers in Diaz Reus, LLP

Practice Area: 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

About: International law firm offering comprehensive legal services to U.S.-based and global clients.

Former Firm Names: We are proud to continue serving clients under our established name.

Clients: FDIC Banco de Tesoro 3 M Canon Latín America Oracle HAIER Sony Ericsson BenQ Electronics Siemens A.G. Qsida Corp. Tyco International American Airlines Shandong Airlines China Cessna Aircraft Company Tikal Air Pan Atlantic Air Corp. Banco Cafetero Banco Industrial de Venezuela Banco de Bogotá Banco Unión, S.A. First Bank and Trust of Louisiana Banco Alemán de Platina Banco de Occidente de Guatemala AIB Financial Group and Insurance Company Novopayment, Inc. Forex Capital Markets FOGADE - Fondo de Garantía de Depósito y Protección Bancaria Elsevier Wiley & Sons Publishers Ciudad Doral Corporation WTA - World Trade Association Family Dollar Stores Soriana Alcatel Grupo Buena de Guatemala Hospitality Circle Group Imagina, U.S. Malaguti USA Office Star Products China CAMC Engineering Co., Ltd. Florida Power and Light IMPSA - Internacional de Metales Preciosos, S.A. COTRAPEL - Petroleum Transport Services Republica Bolivariana de Venezuela Federative Republic of Brazil Republic of Honduras People's Republic of China Federación Nacional de Fútbol de Honduras Smart Capital Total Health Care - Medicaid Providers Tradelinks New Line TV Company ProMexico, ZTE, Brightstar.

Other Office Locations: We offer remote legal services and assist clients anywhere.

References: References are shared directly with clients to ensure confidentiality.

Team Members
  • Ahmand R. Johnson - Athlete Agent - Artistic Property; Intellectual Property Licensing; Intellectual Property Litigation; Protection of Personality; Professional Sports Law; Litigation; Civil Litigation; Contracts
  • Alexander Reus - Co-Managing Partner - International Investor Protection; Securities Class Actions; Private Securities Actions; Shareholder Rights; International Securities and Antitrust Litigation; International Arbitration; Securities and Antitrust Class Actions; International Claims Filing
  • Arti Sangar - Partner - Alternative Dispute Resolution; Real Estate; Commercial Dispute Management and Labor Issues; Commercial Real Estate
  • Brant C. Hadaway - Partner - Admiralty(3%); Commercial Litigation(30%); International Law(30%); Appellate Practice(20%); Maritime Litigation(2%); Insurance(5%); Deceptive Trade Practices(5%); Entertainment Litigation(5%)
  • Carlos F. Gonzalez - Partner - Appellate Litigation; Writs, and Complex Motions; International Litigation and Arbitration; Civil and Commercial Litigation; Class Actions; Criminal Defense and Internal Investigations
  • Chad S. Purdie - Partner - Litigation; International Litigation; White Collar Criminal Defense; International Arbitration; Sports and Entertainment Law
  • Gary E. Davidson - Partner - International Litigation; Arbitration; Litigation; Travel and Tourism; Maritime Law
  • Gerardo Rodriguez-Albizu - Associate - Complex Commercial Litigation; International Litigation and Arbitration ; Appellate Advocacy
  • Joseph D. Gulino - Senior Associate - International Law; International Comparative Law; Securities Class Actions; International Arbitration; Business Immigration
  • Marta Colomar Garcia - Associate - International Business Law(20%); Business Law(20%); Civil Practice(20%); Complex and Multi-District Litigation(20%); International Law(20%)
  • Michael Diaz, Jr. - Founding & Global Managing Partner - RICO and Commercial Litigation; International Litigation; Foreign Corrupt Practices Act; International Arbitration; Complex Commercial Disputes; Financial Services, OFAC, FCPA, Bank Secrecy Laws and Money Laundering Compliance and Litigation; International and Domestic White-Collar Criminal Defense; Asset Forfeiture; International Fraud and Asset Recovery; International Government Relations; International Customs and Tax; International Corporate Bankruptcy, Creditors' Rights, Asset Recovery and Liquidation Proceeding; International Mergers and Acquisitions; International Finance; Government Investigations
  • Mr. Alexandre Ballerini, Esq. - Partner -
  • Adriana Clamens - Associate - Complex and Multi-District Litigation; Family Law; Finance; Asset Recovery
  • Ricardo Ortiz Gil Lamadrid - Associate - International Transaction(50%); Constitutional Law(25%); Election law(15%); Human Rights(10%)
  • Robert Q. Lee - Partner - Automotive; Energy; Health Care; Hospitality, Resort & Golf; Technology; China; Finance & Financial Institutions; Japan; Latin America; Private Equity & Venture Capital; Real Estate; Transactional & Securities
  • Robert I. Targ - Founding Partner - Health Care; White Collar Crime; Criminal Defense; International Trade; Customs Law; Customs Seizures; Import and Export Law; Financial Services, OFAC, FCPA, Bank Secrecy Laws and Money Laundering Compliance and Litigation
  • George Diaz - Partner - Corporate Law(20); Corporate Contracts(20); Real Estate(60)
  • Roland M. Potts - Associate - Alternative Dispute Resolution, Civil Rights Litigation, Class Action Defense, Complex Commercial Litigation, Constitutional, Contract Liability, Government Liability, Inte, International Law, Labor & Employment, Premises Liability, Professional Liability, Real Estate Transactions
  • Sumeet Chugani - Associate - International Litigation and Arbitration ; Contracts; Corporate Law
  • Vincent Wei Li - Associate - Appeals and Trial Support ; Complex Commercial Disputes; Contracts and Agreements; International Intellectual Property Law, Trademarks and Copyrights; International Litigation and Arbitration; China Practice
  • Marcela Cristina Blanco - Associate - International Law; International Finance; International Intellectual Property; Corporate Formation; Immigration Law
  • Mr. Javier Coronado - Associate -

FAQ

Frequently Asked Questions
Q: Where is the law firm located?
A: The law firm is located at Miami Tower at International Place 100 S.E. 2nd Street, Suite 3400, Miami, FL 33131.

Q: What are the law firm's practice areas?
A: The firm specializes in 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 .

Q: Does the law firm offer free consultations?
A: Yes, the law firm offers a 30-minute free consultation for new clients. Policy might change at any time, please contact us by email to verify in writing.

Q: What are the law firm’s hours of operation?
A: Its opening hours are Monday: 08:30 AM - 05:30 PM
Tuesday: 08:30 AM - 05:30 PM
Wednesday: 08:30 AM - 05:30 PM
Thursday: 08:30 AM - 05:30 PM
Friday: 08:30 AM - 05:30 PM
Saturday: By Appointment Only
Sunday: By Appointment Only
.Operating hours may change and can be affected by holidays. Please call 877-667-4458, 305-375-8050 to make an appointment.

Customer Reviews Write a Review

Review Score:5.0
★★★★★ - Very satisfied with their communication.

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