Michael Diaz Jr. - Diaz Reus International Law Firm

Practice/Organization Description

Diaz Reus is a global law practice focused on national and transnational parallel proceedings in the following broad areas: sovereign, trade, commercial, finance, fraud, and civil litigation and arbitration; asset identification, location, tracing, and recovery; white collar crime, including regulatory and criminal investigations and defense of corruption, bribery, money laundering, FCPA, OFAC, SDN, and BSA; and politically sensitive investigations including the recovery of U.S. immigration status and visas.

Headquartered in Miami, Florida, the firm has 14 offices worldwide, and has earned prestigious rankings and peer recognition from organizations including Chambers and Partners, Martindale-Hubbell, Best Lawyers, and Latinvex, among others.

Because we’re a lean, agile and deeply experienced international firm, our clients in Latin America, the Middle East, the Far East, Europe, and the U.S. enjoy top quality, cost-effective results with immediate personal attention, speed and economy—and without the bureaucratic layers and high overhead of much larger firms.

The firm provides preeminent, innovative, sophisticated legal services for U.S.-based and global clients—including multinational and Fortune 500 corporations, foreign government entities and public officials, banks and other financial institutions, entrepreneurs, and high net worth individuals.

Honors and Awards

Chambers and Partners, Litigation & Arbitration - Florida

Martindale-Hubbell - AV Rated

Best Lawyers

Bar Register of Preeminent Lawyers

Top Five: Latin America Litigation, Latinvex

Florida Super Lawyers

Top Law Firm, South Florida Legal Guide

Most Effective Lawyers-International, Daily Business Review

"100 Latinos - Miami"

Top 30 Foreign Lawyer in Latin America, Latin Business Chronicle,

Legal High Flyers, Asian Legal Business Magazine

International Business Leadership Award for BUSINESS EXCELLENCE, Miami Chamber of Commerce

Top 35 international law firms in Latin America, Latinvex

2013 Cross-Border Transaction Advisor of the Year, Finance Monthly

Million Dollar Advocates Forum, Multi-Million Dollar Advocates Forum

Cross-Border Transactions, Dispute Resolution Law Firm, 2012, Corporate LiveWire

Top 100 Minority Business Awards by Greater Miami Chamber of Commerce

Business Leader of the Year and Power Players 2009, International Law Category, Business Leader Media

Hot 100: The hottest lawyers of 2009, Asian Legal Business Magazine

Top Lawyers: South Florida Legal Guide


Miami Tower at International Place
100 S.E. Second Street, Suite 3400
Miami, Florida 33131, United States

Contact: Michael Diaz Jr.

  • +1 (305) 375-9220
  • +1 (305) 375-8050

Areas of Practice
  • Alternative Dispute Resolution (ADR)
  • Appellate Practice
  • Bankruptcy
  • Business Organizations
  • Commercial Law & Contracts
  • Criminal Law
  • Debtor/Creditor
  • Family Law
  • Finance & Banking
  • Government
  • Immigration Law
  • Intellectual Property
  • International Law & Trade
  • Litigation
  • Mergers & Acquisitions
  • Real Estate
  • Taxation
  • Wills, Trusts, & Estate Planning
See more
Other U.S. Locations
  • Florida
Other Countries
  • Argentina
  • Chile
  • China
  • Colombia
  • Germany
  • Mexico
  • Panama
  • Spain
  • United Arab Emirates
  • Venezuela
Number of Attorneys

25-50 Attorneys

This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

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