Diaz, Reus & Targ LLP Recap of 2016 FIBA Annual Conference. Congratulations to Bob Targ and the conference committee on a very successful event! https://lnkd.in/e-qXhVT
Diaz Reus International Law Firm
Law Practice
Miami, Florida 2,270 followers
Global Reach. Local Grasp.
About us
Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe. Attorneys speak 11 languages and offer global and local counsel from 32 offices in key cities in the U.S., Latin America, Asia, the Middle East, Africa and Europe. Specializes in visa recovery and defense of FCPA, OFAC violations, and Specially Designated Nationals classifications. Well-known and regarded for its work in high-stakes litigation, cross-border transactions, and domestic and international regulatory compliance, the firm and its lawyers have earned prestigious rankings and peer recognition from organizations including Legal 500 USA and Latin America (Compliance & Investigations, International Arbitration, White Collar), Chambers USA and Latin America (Litigation & Arbitration; Latin America-wide, Fraud and Government Investigations), Best Lawyers (U.S. and Panama), GIR - Global Investigations Review-, Martindale-Hubbell AV Rated, Florida SuperLawyers, and Latinvex Firms doing business in Latin America. The firm has substantial experience in complex international arbitration, representing governments and Fortune 1000 companies in international disputes before domestic and foreign tribunals or arbitration panels under ICC, ICDR, DIAC and similar rules. Several Diaz Reus attorneys are former government prosecutors and include a number of Certified Anti-Money Laundering Specialists (ACAMS), experienced in the representation of heads of state, government officials, individuals and companies implicated in potential AML issues. The firm specializes in advising clients and negotiating complex civil and criminal disputes including international extraditions, money-laundering, hedge-funds allegations, banking and non-banking financial crimes, healthcare fraud, tax evasion, public corruption, OFAC and customs matters, RICO, ponzi schemes, check kiting, and embezzlement.
- Website
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http://www.diazreus.com
External link for Diaz Reus International Law Firm
- Industry
- Law Practice
- Company size
- 51-200 employees
- Headquarters
- Miami, Florida
- Type
- Partnership
- Founded
- 2004
- Specialties
- SEC Compliance, Investigation, Litigation, Multi-national and International Business, M&A, Litigation, Finacial Fraud, Anti-Money Laundering, Intellectual Property, White Collar Crime, Visa recovery, defense of OFAC violations, and FCPA
Locations
Employees at Diaz Reus International Law Firm
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Michael Diaz, Jr.
International, White Collar Defense, Commercial Litigation & Arbitration, Regulatory Investigations & Compliance
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JUAN CARLOS VILLA
BSA/AML CONSULTANT
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Gary Davidson
Partner at Diaz Reus and Board Certified in International Litigation and Arbitration. Chair of the Florida Bar International Litigation and…
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Richard N. Wiedis
Partner at Diaz, Reus & Targ LLP
Updates
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Diaz Reus Partner Javier Coronado Diaz took part in the first episode of The Legal 500's new series, Legal Landscape. Javier discusses White-collar crimes in the USA, including bribery, money laundering, and corporate fraud, and gives essential advice to clients. Watch the full video here: https://lnkd.in/ep_Zq6BC #thelegal500 #diazreusinternationallawfirm #diazreus #whitecollarrime #whitecollar #video #corporate #corporatefraud #bribery #moneylaundering #lawfirm #USA #attorneys #lawyers
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Colombia: Un paso hacia la protección de los derechos de los niños, niñas y adolescentes Por Paula Alejandra Martínez Rodríguez, Abogada Asociada de Diaz Reus en Bogotá. https://lnkd.in/e_siZMZE #diazreusinternationallawfirm #diazreus #colombia #bogota #NNA #niños #niñas #adolescentes The Legal Industry Reviews #delitossexuales #menores #protecciondemenores #abogados
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Thank you to the Global Investigations Review to include our firm again in the GIR 100! https://lnkd.in/e3_vwiyQ #diazreusinternationallawfirm #diazreus #globalinvestigationsreview #GIR #investigations #lawfirm #lawyers #attorneys #USA #worldwide #drugenforcement #moneylaundering #USsanctions #WhiteCollarDefense #whitecollar #assetrecovery
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By Partner and Head of the Bogotá office Marcela C. Blanco and Associate Attorney Marcelo Buendía Vélez. #diazreusinternationallawfirm #diazreus #GIR #investigations #corporatecrime #compliance #lawfirm #lawyers #attorneys #colombia Global Investigations Review
Global Investigations Around the World: Colombia: a closer look at managing investigations - Diaz Reus
https://diazreus.com
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USA: fresh legislation targets corporate crime and incentivises compliance. By Michael Diaz, Jr., Javier Coronado Diaz, Isabela Hernández Peredo Martínez and Gabor Gazso von Klingspor. Published in the Global Investigations Review #diazreusinternationallawfirm #diazreus #GIR #investigations #corporatecrime #compliance #lawfirm #lawyers #attorneys #USA
Global Investigations Around the World: USA: fresh legislation targets corporate crime and incentivises compliance - Diaz Reus
https://diazreus.com/es/
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Marcello Vieira de Mello founding partner of GVM | Guimarães & Vieira de Mello Advogados , the DRT Alliance member firm in Brazil, is interviewed.
O Desafio da Regulamentação das Apostas no Brasil O Dr. Marcello Vieira de Mello comenta que o crescimento acelerado das apostas esportivas no Brasil, sem regulamentação adequada, gerou desafios para o setor. Ele explica que, com a nova legislação em vigor, as empresas devem se adaptar a normas rigorosas para garantir compliance, segurança e proteção ao consumidor, estruturando um mercado mais seguro e transparente. Para acessar o matéria completa, clique no link: https://lnkd.in/dd79gurM #GVMAdvogados #ApostasEsportivas #RegulamentaçãoDeApostas #ComplianceEsegurança #MercadoDeApostas #MarcelloVieiradeMello #DireitoERegulação
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Congrats to the DRT Miami SCORES Cup Team, who participated in this corporate charity soccer tournament! We are proud to have sponsored the event, whose proceeds go to Miami Scores, a charity focused on bringing literacy (poetry, reading, etc.) and soccer programs to underserved children in the Little Haiti neighborhood. https://lnkd.in/ezAYUNd4 #diazreusinternationallawfirm #diazreus #miamiscores #soccer #charity #tournament #miami Ishmael Green Kris Sanchez, MBA #lawyers #attorneys #lawfirm Miami SCORES, Powered by Concacaf
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Enhorabuena a Marcela C. Blanco, Socia y directora de la oficina de Bogotá, y Marcelo Buendía Vélez, Abogado Asociado, reconocidos por The Best Lawyers in Colombia©, edición 2025, en las áreas de Defensa Penal; Gobierno Corporativo y Cumplimiento; y Derecho Corporativo y de Fusiones y Adquisiciones! https://lnkd.in/exMg-we9 #diazreusinternationallawfirm #diazreus #bestlawyers #colombia #abogados #ranking #penal #defensapenal #corporativo #cumplimiento #fusionesyadquisiciones #GobiernoCorporativo #thebestlawyers2025
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Congrats to Marcela C. Blanco and Marcelo Buendía Vélez, recognized by The Best Lawyers in Colombia© 2025 in Criminal Defence; Corporate Governance and Compliance; and Corporate and Mergers & Acquisitions Law. https://lnkd.in/eRUeX7vn #diazreusinternationallawfirm #diazreus #bestlawyers #colombia #abogados #ranking #penal #defensapenal #corporativo #cumplimiento #fusionesyadquisiciones #GobiernoCorporativo #BestLawyers2025 #bogota
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