DRT Alliance > Miami, United States > Profile

DRT Alliance
MIAMI TOWER AT INTERNATIONAL PLACE
100 S.E. SECOND STREET, SUITE 2600
MIAMI, FLORIDA 33131
United States
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DRT International Law Firm & Alliance is a global network of law offices that provides clients seamless access to legal services in major business centers throughout the U.S., Latin America, Eastern and Western Europe, Asia, Africa, and the Middle East. Whether a part of the headquarters firm of Diaz, Reus & Targ, LLP in Miami, Florida, or independently owned and operated, each member of the DRT International Law Firm & Alliance has been thoroughly vetted as offering boots on the ground, top-quality legal talent and experience while sharing the same values, strategic vision, and dedication to client service. Whether a part of the headquarters firm of Diaz Reus International Law Firm & Alliance in Miami, Florida, or independently owned and operated, each member of the DRT International Law Firm & Alliance has been thoroughly vetted as offering boots on the ground, top-quality legal talent and experience while sharing the same values, strategic vision, and dedication to client service. The members of DRT International Law Firm & Alliance are recognized by Chambers, Legal 500, BestLawyers®, GIR100, Super Lawyers, Latinvex, Leaders League, Martindale-Hubbell and have received awards from many distinguished publications.

Expertise

  • Fraud, civil litigation and arbitration
  • White collar crime, regulatory, criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Magnitsky Act, CAATSA, Specially Designated Nationals, the Bank Secrecy Act and other US law violations
  • Asset investigations, identification, location, tracing, and recovery
  • Politically sensitive investigations and the recovery of US immigration status and visas
  • Sports and entertainment law
  • Immigration, tax and estate, family law
  • Sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and finance
  • Corporate/financial institutions, governance and compliance
  • Blockchain and cryptocurrency
  • Corporate and joint venture transactions, acquisitions and formations
DepartmentNameEmailTelephone
Managing Director Michael Diaz, Jr.
  • A. D. Sosa & Soto (Guatemala , Guatemala)
  • Abdala y Cia (Santiago , Chile)
  • Aramburú Castañeda Boero Abogados (Lima , Peru)
  • AwaisLaw DRT (LAHORE , Pakistan)
  • Diaz Reus International Law Firm & Alliance (Johannesburg , South Africa)
  • Diaz Reus International Law Firm & Alliance (Caracas , Venezuela)
  • Diaz Reus International Law Firm & Alliance (Miami , United States)
  • Diaz Reus International Law Firm & Alliance (Bogota , Colombia)
  • Diaz Reus International Law Firm & Alliance (Buenos Aires , Argentina)
  • Guimarães & Vieira De Mello Advogados (Belo Horizonte , Brazil)
  • Horowitz and Rubenstein, LLC (New York , United States)
  • Ius + Aequitas Abogados (Madrid , Spain)
  • Jacome & Jacome (Panama , Panama)
  • Linzer Law Group (Los Angeles , United States)
  • Newton Law Group (Beirut , Lebanon)
  • Newton Law Group (Baghdad , Iraq)
  • Prime law firm (Abu Dhabi , United Arab Emirates)
  • RIZEK ABOGADOS, S.R.L (Santo Domingo , Dominican Republic)