Diaz Reus

What Diaz Reus does

Diaz Reus (legal entity: Diaz, Reus & Targ LLP) is a Miami-headquartered international law firm founded in 2004 that delivers cross-border legal services in international litigation and arbitration, white-collar criminal defense and government sanctions, international fraud and asset recovery, regulatory and corporate investigations, corporate/M&A, business transactions and international trade, blockchain and cryptocurrency, estate and tax planning, immigration, athlete representation, intellectual property, real estate, and family law. The firm is staffed by multicultural, multilingual attorneys holding Board Certification in International Litigation & Arbitration, International Law, and Immigration & Nationality Law, and is led by Global Managing Partner Michael Diaz, Jr. and Administrative Managing Partner Marta Colomar Garcia alongside Founding Partner Robert I. Targ.

The firm operates a global delivery model through the DRT Alliance, a network of 40+ affiliated offices across the U.S., Canada, Latin America, Europe, Asia, Africa, and the Middle East, supplemented by DRT Investigations, Governance & Compliance LLP (formed 2009), a wholly-owned investigative ancillary staffed by former law enforcement professionals that pairs investigation with legal representation. The technology footprint is professional-services based — multilingual (English/Spanish/Russian) website, thought-leadership publishing, analyst recognition (Chambers, Legal500, GIR 100, Latinvex, Leaders League) — rather than software product based.

Revenue is generated through professional-services billing (hourly fees, fixed fees, contingency arrangements, retainers) across five primary segments: multinational corporations, government entities, high-net-worth individuals, athletes and entertainers, and sovereign wealth/pension/insurance clients served via DRRT (Global Loss Recovery). Customer concentration is low, with logos spanning financial services, state-owned energy, technology, consumer electronics, aerospace, manufacturing, and luxury. The firm is privately held as an LLP, with no disclosed parent, funding rounds, or institutional investment.

Name

Diaz Reus

Legal name

DIAZ REUS, LLP

Website

https://diazreus.com

Company type

Private

Founded year

2004

Operating status

Operating

Headcount range

101–250 employees

Short description

Diaz Reus is a Miami-headquartered international law firm delivering cross-border litigation, arbitration, white-collar defense, sanctions compliance, fraud and asset recovery, and corporate/M&A services through a 40+ office DRT Alliance network for multinational corporations, government entities, and high-net-worth individuals.

Ownership category

akta.pro rank

Product category

International Legal Services

NAICS

Legal Services (5411), Offices of Lawyers (54111), Professional, Scientific, and Technical Services (541)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Financial Crime, AML/CFT & Sanctions Compliance (BPAHAFAE)

akta.pro secondary industry

Cross-Border M&A Advisory (FSAEAGAH)

Keywords

• International legal services
• Cross-border litigation
• White-collar crime defense
• Fraud and asset recovery
• Regulatory compliance advisory

Headquarters

HQ city

Miami

HQ country

United States

HQ region

North America

Offices41 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Infrastructure, Marketing or Sales, Technology or R&D

Revenue model

1. Legal Services: Professional legal services billed through hourly fees, fixed fees, contingency arrangements, and retainer agreements depending on practice area and matter type. Services span international litigation and arbitration, corporate/M&A, fraud and asset recovery, regulatory compliance, white-collar criminal defense, immigration, estate planning, and other legal practice areas.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

Diaz Reus is a global legal practice providing cross-border legal services through practice area specializations including international litigation and arbitration, white-collar criminal defense, international fraud and asset recovery, regulatory compliance, corporate/M&A, and cryptocurrency advisory. The firm serves multinational corporations, government entities, financial institutions, and high-net-worth individuals through 40+ offices worldwide and its DRT Alliance network. Services are delivered by Board Certified, multilingual attorneys with supporting investigative capability via the wholly-owned DRT Investigations subsidiary.

Product overview

Diaz Reus (Diaz, Reus & Targ LLP) is a global international law firm offering legal services through a network of offices across North America, Latin America, Europe, Asia, Africa, and the Middle East. The firm provides legal services through practice area specializations including International Litigation and Arbitration, White Collar Crime Defense, International Fraud and Asset Recovery, Corporate/M&A, Blockchain and Cryptocurrency, Estate Planning, Immigration, and more. The firm also operates through the DRT Alliance, a global network of affiliated law offices. Services are delivered by multicultural, multilingual attorneys with board certification in International Litigation & Arbitration, International Law, and Immigration & Nationality Law. The firm does not offer a software product but rather provides traditional legal services.

Differentiator

Problem solved

Functional benefit

Products and services

• International Litigation and Arbitration Complex multi-jurisdictional litigation and parallel proceedings representation for multinational corporations in international disputes, handled by Board Certified attorneys in International Litigation & Arbitration.
• White Collar Crime and Government Sanctions Defense White-collar criminal defense representation for multinational corporations and individuals facing high-profile government sanctions (OFAC, SDN designations) and related investigations.
• International Fraud and Asset Recovery Legal representation for victims of high-stakes massive international financial fraud, including asset tracing and recovery across jurisdictions, with recovered outcomes for U.S. liquidators, financial institutions, and individuals.
• Regulatory and Corporate Investigations, Governance and Compliance Assistance with U.S. government regulatory compliance and establishing and maintaining global commercial operations, including FCPA and governance matters for multinational clients.
• Corporate / M&A Legal services for mergers and acquisitions, joint ventures, strategic investments, reorganizations, and corporate governance matters including director and officer fiduciary responsibility.
• Corporate, Business Transactions and International Trade Legal services to help clients increase profits, protect assets, and achieve business goals in international commerce and cross-border trade.
• Blockchain and Cryptocurrency Legal Services Advisory and legal representation for private individuals, businesses, and financial institutions on cryptocurrency and blockchain-related matters via the firm's dedicated Cryptocurrency Team.
• Global Loss Recovery (DRRT) Asset recovery services for sovereign wealth funds, public pension funds, mutual fund companies, and (re-)insurance companies, leveraging the firm's investigations capability.
• Estate and Tax Planning Cross-border estate plans, trusts, tax plans, business-succession strategies, and estate-administration services for high-net-worth individuals.
• Athlete Representation and Entertainment Law Legal representation protecting all aspects of a professional athlete's or entertainer's career, brand, and related legal concerns.
• Immigration for Business and Individuals Immigration legal services including employer immigration compliance, employment-based immigrant visas, EB-5 investor matters, and family-based visas.
• Real Estate International real estate legal services for both residential and commercial properties across global markets.
• Family Law International family law services covering divorce, prenuptial agreements, child custody, and other multicultural family-law matters across borders and legal systems.
• Bankruptcy and Asset Recovery Legal services for creditors in multinational bankruptcies and liquidations to recoup assets dispersed or secreted across various jurisdictions.
• Cuba Practice Legal and advisory services helping clients navigate political and logistical issues associated with doing business in Cuba.
• DRT Alliance Network Global network of law offices providing seamless access to legal services in major business centers throughout the U.S., Canada, Latin America, Europe, Asia, Africa, and the Middle East.

Quantifiable outcome

• Successfully recovered millions of dollars for U.S. liquidators, financial institutions, and individual victims of fraud through sophisticated asset tracking techniques

Named customers21 records

Segments5 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature5 records

Partnerships

One partnership is on record.

• DRT AlliancecoreOthersDRT Alliance is a global network of law offices that provides clients seamless access to legal services in major business centers throughout the U.S., Canada, Latin America, Eastern and Western Europe, Asia, Africa and the Middle East. Diaz Reus operates as the anchor firm providing coordination and client services through member firms and affiliates worldwide.

Scale indicators2 records

Recent moves8 records

Expansion highlights5 records

Direct peers

• Akerman LLP: Major Florida-based law firm with strong Latin America cross-border practice and significant Miami presence, competing directly in the same Chambers USA and Legal500 categories as Diaz Reus.
• Greenberg Traurig: Miami-headquartered global law firm with a deep Latin America and international litigation practice, frequently appearing alongside Diaz Reus in Chambers Latin America and Legal500 LatAm rankings. Most direct geographic and practice-area competitor.
• Curtis, Mallet-Prevost, Colt & Mosle: International law firm with a long-standing Latin America and emerging-markets focus and parallel proceedings expertise, directly comparable in client base (sovereigns, energy, financial institutions) and cross-border dispute practice.

Broad incumbents

• Hogan Lovells: Global elite law firm with deep international litigation, arbitration, white-collar, and FCPA/sanctions practices overlapping significantly with Diaz Reus' core offerings, but with materially larger partner bench and broader geographic coverage.
• Baker McKenzie: World's largest global law firm by geography, with deep LatAm and cross-border M&A, arbitration, and compliance practices that compete head-to-head with Diaz Reus for multinational and emerging-market mandates.
• White & Case: Global elite law firm with premier international arbitration and cross-border litigation practices, regularly competing for the same sovereign-state, energy, and financial-institution mandates as Diaz Reus.
• Dentons: World's largest law firm by headcount with extensive emerging-markets and Latin America footprint, including local-law capability in jurisdictions where Diaz Reus operates through affiliates.
• Squire Patton Boggs: International law firm with strong public policy, investigations, and cross-border M&A practices, frequently competing for the same government-facing and financial-institution mandates.
• Holland & Knight: Major U.S. law firm with significant Florida/Latin America platform and international litigation practice, frequently appearing in the same Chambers and Legal500 categories as Diaz Reus.

Others

• DRT Investigations, Governance & Compliance LLP: Wholly-owned investigatory subsidiary of Diaz Reus formed in 2009, staffed by former law enforcement professionals. Included because it represents the integrated legal-investigative delivery model that is itself a differentiating moat.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• YouTubeyoutube.com/watch?v=2lqPZlj4DCc

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Diaz Reus