Diaz Reus & Targ LLP

Litigation Department

Florida
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Overview

Diaz Reus’ litigation department is a global legal practice focused on national and international parallel proceedings, litigations, arbitrations, negotiations, disputes, and appeals in the following broad areas, with Board Certified lawyers in international and immigration law:

  • Sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and project finance;
  • Fraud, civil litigation, arbitration and international corporate investigations;
  • Investigations, asset identification, location, tracing, and recovery;
  • White collar crime, regulatory/criminal proceedings and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Magnitsky Act, GLOMAG, CAATSA, Specially Designated Nationals, the Bank Secrecy Act; politically sensitive investigations and the recovery of US immigration status and visas;
  • Sports and entertainment law;
  • Immigration, Family, Estate and Tax Planning Law.

Serving US-based and global clients, including multinational corporations, government entities, heads of states, political parties, public officials, financial institutions, entrepreneurs, high-net-worth individuals, and athletes and entertainers, the department provides legal services across all industries, including finance, banking, energy, oil, utilities, manufacturing, customs, shipping, trade, construction, real estate, infrastructure and power-engineering, sports and entertainment, telecommunications, and more.

Members

Diaz, Michael (Head of Department)

Blanco, Marcela

Colomar-Garcia, Marta

Davidson, Gary

Hadaway, Brant

Johnson, Ahmand

Pan, Zhen

Potts, Roland

Rameshwar, Ravika

Reus, Alexander

Sanchez, Paola

Stowes, Ta'Ronce

Targ, Robert

Vargas, Juan

Wiedis, Richard

Zhao, Xingjian

Clients

3M

Allianz

American Airlines

Banco Central de Venezuela

Banco de Bogota

Banco Promerica

BEMO

Benq

C.V.G. Ferrominera Orinoco C.A.

CAMC

Cessna

China Citic Bank International

Dubai Islamic Bank

Elsevier

Falcon Private Bank

FENDI

Fujitsu

Haier

Instabank

Nissan

Ocean Bank

Oracle

Pemex

SONY

Transatlantic Bank

UBL

Wiley

ZTE

Industries

Banking

Construction

Customs

Energy

Finance

Infrastructure and Power Engineering

Manufacturing

Oil

Real Estate

Shipping and Trade

Sports and Entertainment

Telecommunications

Utilities