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orass Miami, FL , Diaz, Reus & Targ, LLP Law Firm , elawyers.info firma

Diaz, Reus & Targ, LLP Law Firm - Miami, FL -


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Michael Diaz, Jr.
Founding & Global Managing Partner lawyer
Alexander Reus
Founding Partner attorney
Robert I. Targ
Founding Partner legal professional
Gary E. Davidson
Partner attorney
Arti Sangar
Partner attorney
Brant C. Hadaway
Partner lawyer
George Diaz
Partner lawyer
Marta Colomar Garcia
Partner attorney
Xingjian Zhao
Partner legal professional
Joseph D. Gulino
Senior Associate
Ahmand R. Johnson
Athlete Agent

Law Office: Diaz, Reus & Targ, LLP

International regulation company presenting complete criminal services to U.S.-based totally and international customers.

Diaz Reus is an worldwide regulation firm supplying complete criminal services to U.S.-primarily based and global clients, which includes multinational companies, The Fortune a thousand, overseas government entities, public officers, domestic and global banks and different financial establishments, marketers and excessive-net-really worth individuals.

Diaz Reus legal professionals have experience in excessive-stakes international litigation and arbitration involving highbrow assets rights, enterprise and contractual disputes, tra...

International law company providing complete legal offerings to U.S.-based and global customers.

Diaz Reus is an international regulation firm imparting complete legal offerings to U.S.-primarily based and international clients, such as multinational corporations, The Fortune a thousand, overseas government entities, pu...

International regulation corporation presenting complete prison services to U.S.-primarily based and worldwide clients.

Diaz Reus is an global law corporation presenting complete prison offerings to U.S.-based and international clients, together with multinational organizations, The Fortune a thousand, overseas government entities, public officials, home and worldwide banks and other financial establishments, marketers and excessive-net-worth individuals.

Diaz Reus attorneys have experience in high-stakes worldwide litigation and arbitration regarding highbrow belongings rights, business and contractual disputes, trademark and copyright violations, monetary fraud claims, asset-recovery, anti-cash-laundering compliance, and crook and civil RICO cases, in addition to in regulatory and white-collar crook defense. In addition, skilled, multilingual transactional attorneys at Diaz Reus can cope with multinational and home corporate formation, licensing, tax, mergers and acquisitions, immigration, believe and property, and family law subjects international.

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


Practise Areas

  • 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, Partner legal professionals 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)
  • Partner lawyerships, 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 working outside the U.S.
  • Pre- and Post Nuptial Agreements
  • Sophisticated Domestic and International Estate Planning
  • Charitable Planning (such as 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

Other Details

Year Established
1998
Firm Size
64
Payment Type
    Free consulting carrier
    Fixed hourly rates
    Fixed charges to be had
    Minority Owned
State Bar Summary

All Members and Associates are contributors of the District of Columbia, Florida, Illinois, Maine, Maryland, Massachusetts, New York, Ohio, Kansas, Pennsylvania, U.S. Supreme Courts, Washington. Argentina, Australia, Brazil, Colombia, Dubai (DIFC), England and Wales, Germany, India, Mexico, Spain, People's Republic of China, Venezuela, Republic of Panama, and Chile.

Portfolio Customers
REPRESENTATIVE CLIENTS: FDIC; Banco de Tesoro; three M; Canon Latín America; Oracle; HAIER; Sony Ericsson; BenQ Electronics; Siemens A.G.; Qsida Corp.; Tyco International; American Airlines; Shandong Airlines China; Tikal Air; Pan Atlantic Air Corp.; Banco Cafetero; Banco Industrial de Venezuela; Banco de Bogotá; Banco Unión, S.A.; First Bank and Trust of Louisiana; Banco Alemán de Platina; Banco de Occidente de Guatemala; AIB Financial Group and Insurance Company; Novopayment, Inc.; Forex Capital Markets; FOGADE - Fondo de Garantía de Depósito y Protección Bancaria; Elsevier; Wiley & Sons Publishers; Ciudad Doral Corporation; WTA - World Trade Association; Family Dollar Stores; Soriana; Alcatel; Grupo Buena de Guatemala; Hospitality Circle Group; Imagina, U.S.; Malaguti USA; Office Star Products; China CAMC Engineering Co., Ltd.; Florida Power and Light; IMPSA - Internacional de Metales Preciosos, S.A.; COTRAPEL - Petroleum Transport Services; Republica Bolivariana de Venezuela; Federative Republic of Brazil; Republic of Honduras; People's Republic of China; Federación Nacional de Fútbol de Honduras; Smart Capital; Total Health Care - Medicaid Providers; Tradelinks; New Line TV Company; ProMexico, ZTE, Brightstar.
Languages
English, Spanish, Catalan, French, Portuguese, Dutch, German, Czech, Hindi, Arabic, Chinese, Mandarin, Vietnamese, Japanese and Russian.

Office Information

Fax: 305-375-8050

Website: http://www.diazreus.com

Law Company Address:

Diaz, Reus & Targ, LLP Miami Tower at International Place, a hundred S.E. 2nd Street, Suite 3400
Miami, FL 33131
U.S.A.

Open Days and Hours:

  • Monday 08:30 AM - 05:30 PM
  • Tuesday 08:30 AM - 05:30 PM
  • Wednesday 08:30 AM - 05:30 PM
  • Thursday 08:30 AM - 05:30 PM
  • Friday 08:30 AM - 05:30 PM
  • Saturday By appointment
  • Sunday By appointment

Open Days and Hours:

  • Monday 08:30 AM - 05:30 PM
  • Tuesday 08:30 AM - 05:30 PM
  • Wednesday 08:30 AM - 05:30 PM
  • Thursday 08:30 AM - 05:30 PM
  • Friday 08:30 AM - 05:30 PM
  • Saturday By appointment
  • Sunday By appointment

View Open Days and Hours

Diaz, Reus & Targ, LLP



cellphone Phone: 877-667-4458
telephone Fax : 305-375-8050
bookmark View Website

Law Company Address: Diaz, Reus & Targ, LLP Miami Tower at International Place, 100 S.E. 2nd Street, Suite 3400 Miami, FL 33131 U.S.A.


Opening Hours


  • Monday 08:30 AM - 05:30 PM
  • Tuesday 08:30 AM - 05:30 PM
  • Wednesday 08:30 AM - 05:30 PM
  • Thursday 08:30 AM - 05:30 PM
  • Friday 08:30 AM - 05:30 PM
  • Saturday By appointment
  • Sunday By appointment

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