Diaz, Reus & Targ, LLP

Areas of Law

• International Law 5
  • Domestic and International Practice Areas
  • Sophisticated Domestic and International Estate Planning
  • Charitable Planning (including International)
  • International and Domestic Arbitration and Mediation
  • U.S. and Cross-Border Ponzi Schemes and Securities Litigation
• Corporate Law 5
  • Corporate Governance and Compliance - Transactional - Trade and Investment
  • Corporate Services
  • Customs, Corporate Governance, Compliance, Due Diligence and Investigations
  • Internal Corporate Investigations, Statutory or Regulatory Compliance
  • Pre-Immigration Corporate and Tax Planning for Foreign Individuals
• Business Law 8
  • Business, Financial Transactions
  • Business Start-Ups and Earn Outs
  • Business Entity Formation and Choice of Jurisdiction
  • Franchises
  • Joint Ventures (U.S. and International)
  • Partnerships, LLCs, "C" and "S" Corporations
  • Inbound Corporate or Business Structures
  • Corporate or Business Structures for Companies operating outside the U.S.
• Mergers, Acquisitions and Divestitures 2
  • Mergers and Acquisitions
  • Reverse Mergers
• Securities 5
  • Shareholders Agreements
  • Rights of Equity Holders (Members, Partners and Shareholders)
  • IPOs
  • Private Placements
  • Securities Registration
• Banking Law 4
  • Lender's Rights
  • Money Laundering, Bank Secrecy, FCPA and OFAC Compliance Investigations
  • Loan and Mortgage Transactions
  • Letters of Credit
• Bankruptcy 1
  • Corporate Restructuring, Reorganizations and Liquidations
• Technology and Science 1
  • Technology Transfers and Licensing Agreements
• Regulatory Law 1
  • Corporate Compliance, Customs, Banking and Regulatory Investigations
• Debtor and Creditor 2
  • Debtors' Rights
  • Creditors' Rights
• Real Estate
• Leases and Leasing 3
  • Commercial Real Estate Purchase, Development, and Leasing
  • Lease - Backs
  • Synthetic Leasing
• Finance 3
  • Securitization Agreements
  • Financing and Securities
  • Project Financing
• Taxation 1
  • Tax and Estate Planning
• Trusts and Estates 2
  • Asset Protection
  • Wills and Trusts
• Commercial Law 2
  • Secured Transactions
  • Complex Commercial Litigation
• Labor and Employment 1
  • Labor Conditions Application Compliance
• Alternative Dispute Resolution 1
  • Arbitration
• Litigation
• Intellectual Property 1
  • Copyright and Trademark Enforcement and Intellectual Property Disputes
• Appellate Practice 1
  • Pretrial, Trial and Appellate Practice in all Domestic and International Litigation Practice Areas
• White Collar Crime 1
  • White Collar Criminal Defense and Extraditions
• Asset Recovery 1
  • Asset Recovery, Creditors Rights and Bankruptcy Litigation
• Government 1
  • Government Relations with Foreign, Federal, State and Local Authorities
• Family Law 1
  • Family Law and Probate Litigation
• Torts 1
  • Foreign Sovereign Immunities Act, Public Corruption and Alien Tort Claim Litigation
• Admiralty and Maritime Law 1
  • Maritime and Travel Litigation
• Immigration
• RICO 1
  • OFAC, FCPA, RICO, Money Laundering Litigation
• Other 17
  • Asset and Stock Purchases
  • Buy Sell and Cross Purchases
  • Proxy Agreements
  • Protection of Minority and Dissenter Rights
  • Domestication of Foreign Companies
  • Manufacturing and Development Agreements
  • Pre- and Post Nuptial Agreements
  • Bonds Issuance
  • PIPEs
  • SEC Filings
  • Permanent Residence Applications
  • Employer Compliance and Investigations
  • Multinational Workforce Management
  • Enforcement of Foreign Judgments
  • Investor Fraud
  • Employer Compliance Defense
  • Removal Defense