Sovereign, exchange, trade, back, and misrepresentation;
Resource recognizable proof, area, following, and recuperation;
Clerical wrongdoing, administrative, and criminal examinations and guard in matters of debasement, gift, IRS evasion, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act; and
Politically delicate examinations including the recuperation of U.S. movement status and visas.
Serving U.S.- based and worldwide customers, including multinational partnerships, government substances, open authorities, monetary foundations, business visionaries, and high-total assets people, Diaz Reus is an entrepreneurial, venturesome, developing markets law office giving customary lawful administrations, while concentrating on promising new business open doors for our customers. We are devoted to developing and ensuring their benefits and securing their soundness.
From fourteen workplaces, situated in Miami, Los Angeles, New York, Shanghai, Dubai, Frankfurt, and all through Latin America, our multicultural legal counselors work flawlessly in worldwide meeting rooms, courts and arbitral tribunals, giving our customers access to boots-on-the-ground, worldwide legitimate insight.
Diaz Reus universal attorneys, specialists, and advisors communicate in English, Spanish, Catalan, Czech, Mandarin Chinese, Shanghainese, Japanese, Arabic, Hindi, Italian, French, Portuguese, and German.
