Diaz Reus, LLP

Cordero & Associates announced a strategic alliance with the international law firm of Diaz Reus, LLP, in September 2008. The alliance enhances Cordero & Associates’ platform to fully serve its clients with all of their legal needs.

Diaz Reus provides a comprehensive range of 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.

From offices and affiliates in Miami, Shanghai, Bogota, Caracas, Dubai, and Frankfurt, Diaz Reus’ multilingual lawyers handle corporate formation, licensing, tax, mergers and acquisitions, trust and estate, and family law matters—in addition to applying their litigation and arbitration experience in complex, high-profile business and commercial disputes, criminal and regulatory matters, government investigations and security portfolio analysis.

Diaz Reus has particular expertise in litigation and arbitration of intellectual property rights, business and contractual disputes, trademark and copyright violations, financial fraud claims and asset recovery, anti-money-laundering compliance, and criminal and civil RICO cases, as well as in regulatory and white-collar criminal defense, seamlessly operating in the U.S., Latin America, the Far and Middle East, and Europe, through international courts and arbitral tribunals around the globe.