Diaz Reus International Law Firm
Law Practice • 
Miami, Florida, United States • 51-100 Employees
Company overview
| Headquarters | 100 S.E. Second Street, Suite 3400, Miami, Florida 33131, US |
| Phone number | +18772479277 |
| Website | |
| NAICS | 54111 |
| SIC | 811 |
| Keywords | Intellectual Property, Investigation, Sec Compliance, Litigation, M&A, Anti-Money Laundering, Fcpa, White Collar Crime, Defense Of Ofac Violations, Finacial Fraud, Multi-National And International Business, Visa Recovery |
| Founded | 2004 |
| Employees | 51-100 |
| Socials |
Key Contacts at Diaz Reus International Law Firm
Johan Le Grange
Director
Yamkela Makupula
Ceo Africa
Eric Druckmann
Legal Assistant / Director Of Operation Bettos Ristorante
Ying Zhao
Director Of Latin America Affairs At The Shanghai Representative Office
Diaz Reus International Law Firm Email Formats
Diaz Reus International Law Firm uses 3 email formats. The most common is {first initial}{last name} (e.g., jdoe@diazreus.com), used 80.9% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@diazreus.com | 80.9% |
{first name}{last name} | johndoe@diazreus.com | 14.9% |
{first initial}{second initial}{last name} | jodoe@diazreus.com | 4.3% |
About Diaz Reus International Law Firm
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.
Diaz Reus International Law Firm revenue & valuation
| Annual revenue | $11,800,000 |
| Revenue per employee | $215,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Law Practice industry and current estimated revenues | $37,800,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
Diaz Reus International Law Firm has 26 employees across 6 departments.
Departments
Number of employees
Funding Data
Diaz Reus International Law Firm has never raised funding before.
Diaz Reus International Law Firm Tech Stack
Discover the technologies and tools that power Diaz Reus International Law Firm's digital infrastructure, from frameworks to analytics platforms.
Web servers
JavaScript libraries
PaaS
JavaScript libraries
Photo galleries
Form builders
Miscellaneous
Programming languages
JavaScript frameworks
Blogs
JavaScript libraries
Translation
United Kingdom
India
Spain
France
ItalyFrequently asked questions
4.8
40,000 users
