Practice Areas

  • Bankruptcy
  • 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
  • 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

Attorneys

  • Michael Diaz, Jr. Michael Diaz, Jr.
    Founding & Global Managing Partner
  • Alexander Reus Alexander Reus
    Founding Partner
  • Robert I. Targ Robert I. Targ
    Founding Partner
  • Gary E. Davidson Gary E. Davidson
    Partner
  • Arti Sangar Arti Sangar
    Partner
  • Brant C. Hadaway Brant C. Hadaway
    Partner
  • Javier Coronado Javier Coronado
    Attorney
  • Melissa Diaz Melissa Diaz
    Associate
  • George Diaz George Diaz
    Partner
  • Alexandre Ballerini, Esq. Alexandre Ballerini, Esq.
    Partner
  • Paola Sanchez Paola Sanchez
    Associate
  • Karel Suarez Karel Suarez
    Associate
  • Roland M. Potts Roland M. Potts
    Associate
  • Marta Colomar Garcia Marta Colomar Garcia
    Partner
  • Xingjian Zhao Xingjian Zhao
    Partner
  • Marcela Cristina Blanco
    Associate
  • Joseph D. Gulino Joseph D. Gulino
    Senior Associate
  • Ahmand R. Johnson Ahmand R. Johnson
    Athlete Agent
  • Juan Carlos Villa Juan Carlos Villa
    Consultant

Address, Website & Contact Information

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

Fax: 305-375-8050

Website: http://www.diazreus.com

Rate us and Write a Review

Your Rating for this listing

angry
crying
sleeping
smily
cool
Browse

Your review is recommended to be at least 140 characters long

Additional Details

  • Offers Free Initial Consultation:Yes