International Practice Areas

Diaz Reus international practice areas range across a full spectrum of legal issues including both litigation and transactional matters.  Global clients seek our legal counsel in international practice areas that cover representation in high-stakes international litigation and arbitration, white-collar criminal defense, bank secrecy laws, money laundering compliance, government, corporate and intellectual-property matters.

Our diverse international practice focuses on these principal areas:

• Appeals and Trial Support
• Athlete Representation
• Bankruptcy, Creditors' Rights, Asset Collections and Liquidation Proceedings
• Business Immigration, Family Immigration Lawyers
• Business Transactions | International and U.S. Law
• Corporate Formation and Maintenance
• Business, Financial Transactions
• Complex Civil Litigation
• Complex Commercial Disputes
• Contracts & Agreements
• Corporate Finance & Private Equity
• Corporate Services
• Customs, Corporate Governance, Compliance, Due Diligence and Investigations
• Corporate Compliance, Customs, Banking, and Regulatory Investigations
• Financial Services, OFAC (Office of Foreign Assets and Control) Bank Secrecy Laws and Money-Laundering Compliance and Litigation
• Government and Internal Corporate Investigations
• Internal Corporate Investigations, Statutory or Regulatory Compliance

• Entertainment Law
• Estate Planning & Tax
• Family Law
• Financial Services, OFAC (Office of Foreign Assets and Control)
• Intellectual Property, Trademark and Copyright | International and U.S. Law
• International and Domestic White-Collar Criminal Defense
• International Corporate Bankruptcy, Creditors' Rights, Asset Collections and Liquidation Proceedings
• International Fraud and Asset Recovery
• Asset Forfeiture
• International Government Relations
• International Litigation and Arbitration
• International Mergers and Acquisitions
• International Real Estate: Commercial and Residential
• International Tax
• Pro-Active Portfolio Monitoring™