Diaz, Reus & Targ, LLP

  • Established in 1998
  • Firm Size 19
  • International law firm offering comprehensive legal services to U.S.-based and global clients.
  • Peer Reviews

    4.8/5.0 (40)
  • Profile Visibility [ i ]
    • #3,229 in weekly profile views out of 299,593 total law firms Overall

About this firm

Diaz Reus is an international law firm offering comprehensive legal services to U.S.-based and global clients, including multinational corporations, The Fortune 1000, foreign government entities, public officials, domestic and international banks and other financial institutions, entrepreneurs and high-net-worth individuals.

Diaz Reus lawyers have experience in high-stakes international litigation and arbitration involving intellectual property rights, business and contractual disputes, trademark and copyright violations, financial fraud claims, asset-recovery, anti-money-laundering compliance, and criminal and civil RICO cases, as well as in regulatory and white-collar criminal defense. In addition, skilled, multilingual transactional lawyers at Diaz Reus can handle multinational and domestic corporate formation, licensing, tax, mergers and acquisitions, immigration, trust and estate, and family law matters worldwide.

From offices in Miami, Shanghai, Dubai, Erbil, Baghdad, Frankfurt, Bogotá, Caracas, Mexico City, Panama, Buenos Aires, Santiago, and Sao Paulo, our multicultural lawyers operate seamlessly in international courts and arbitral tribunals. Diaz Reus international lawyers, solicitors and consultants speak English, Spanish, Catalan, Czech, Mandarin Chinese, Shanghainese, Japanese, Arabic, Hindi, Italian, French, Portuguese, and German.

Areas of Practice (78)

Specific Practice Area and Industry Group Details across multiple offices:

  • 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 operating outside the U.S.
  • Pre- and Post Nuptial Agreements
  • Sophisticated Domestic and International Estate Planning
  • Charitable Planning (including International)
  • Wills and Trusts
  • Financing and Securities
  • Secured Transactions
  • Project Financing
  • Synthetic Leasing
  • Letters of Credit
  • Bonds Issuance
  • IPOs
  • Private Placements
  • PIPEs
  • Reverse Mergers
  • Securities Registration
  • SEC Filings
  • Permanent Residence Applications
  • Employer Compliance and Investigations
  • Labor Conditions Application Compliance
  • Multinational Workforce Management
  • Arbitration
  • Litigation
  • Alternative Dispute Resolution
  • International and Domestic Arbitration and Mediation
  • Copyright and Trademark Enforcement and Intellectual Property Disputes
  • Pretrial, Trial and Appellate Practice in all Domestic and International Litigation Practice Areas
  • Complex Commercial Litigation
  • White Collar Criminal Defense and Extraditions
  • Enforcement of Foreign Judgments
  • Asset Recovery, Creditors Rights and Bankruptcy Litigation
  • Investor Fraud
  • Government Relations with Foreign, Federal, State and Local Authorities
  • Family Law and Probate Litigation
  • Foreign Sovereign Immunities Act, Public Corruption and Alien Tort Claim Litigation
  • U.S. and Cross-Border Ponzi Schemes and Securities Litigation
  • Maritime and Travel Litigation
  • Immigration
  • Employer Compliance Defense
  • Removal Defense
  • OFAC, FCPA, RICO, Money Laundering Litigation

People (19)

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Founding & Global Managing Partner  

RICO and Commercial Litigation, International Litigation, Foreign Corrupt Practices Act, International Arbitration, Comp ...

Peer Reviews
5.0/5.0 (1) Review
Silver Client Champion

International Investor Protection, Securities Class Actions, Private Securities Actions, Shareholder Rights, Internation ...

Peer Reviews
4.6/5.0 (1) Review

Health Care, White Collar Crime, Criminal Defense, International Trade, Customs Law, Customs Seizures, Import and Export ...

Peer Reviews
5.0/5.0

International Litigation, Arbitration, Litigation, Travel and Tourism, Maritime Law

Peer Reviews
4.9/5.0 (12) Reviews

Alternative Dispute Resolution, Real Estate, Commercial Dispute Management and Labor Issues, Commercial Real Estate

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Commercial Litigation, International Law, Appellate Practice, Intellectual Property Litigation, Maritime Law, Deceptive ...

Peer Reviews
4.4/5.0 (11) Reviews

International Dispute Resolution

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Corporate Law, Corporate Contracts, Real Estate

Peer Reviews
5.0/5.0

Peer Reviews

Diversity

 

Diaz Reus successfully represents clients in business, trade, customs, regulatory, financial litigation and arbitration matters in jurisdictions around the world.  Diaz Reus' corporate attorneys are skilled dealmakers who handle a wide range of domestic and international business, trade, customs, and financial transactions.
Like its clients, Diaz Reus’ internationally qualified attorneys, solicitors, consultants, investigators, and professional staff are a diverse group of men and women.  They come from all over the world, speak multiple languages, and understand the unique cultural factors that influence how business is done around the world.  Diaz Reus' clients seek the Firm out, not only because its attorneys understand the law and take the time to learn about their businesses and objectives, but because we they are culturally sensitive and can communicate with them directly in various languages – Spanish, German, Mandarin Chinese, Cantonese, Czech, Arabic, Italian, French, Portuguese, Japanese, Vietnamese, and Hindi.

Like our clients, Diaz Reus’ internationally qualified attorneys, solicitors, consultants, investigators, and professional staff are a diverse group of men and women. We come from all over the world, speak multiple languages, and understand the unique cultural factors that influence how business is done around the world. Our clients seek us out, not only because we understand the law and take the time to learn about their businesses and objectives, but because we are culturally sensitive and can communicate with them directly in various languages – Spanish, German, Mandarin Chinese, Cantonese, Czech, Arabic, Italian, French, Portuguese, Japanese, Vietnamese, and Hindi.

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