Diaz Reus International Law Firm’s international litigation practice is recognized for its expertise in managing complex proceedings across multiple jurisdictions, particularly those involving parties from the US and Latin America. The team is well-regarded for representing high-net-worth individuals in commercial disputes, with a particular focus on intellectual property and financial fraud matters. Michael Diaz Jr. and Gary Davidson lead the practice, bringing extensive experience in handling disputes arising from Latin America. The team is further strengthened by the expertise of Marta Colomar-Garcia, Brant Hadaway, and Evan Stroman. Colomar-Garcia is qualified in Florida, New York, the District of Colombia, and Spain, and uses this expertise to represent foreign companies and governments in complex litigation matters, while Hadaway focuses on regulatory compliance matters for foreign and domestic clients. All lawyers are based in Miami. Ishmael Green joined the practice from Lewis Bribois Bisgaard & Smith in July 2024.
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Kernmandanten

  • Nodus Bank
  • Scott Butler and the American Anti-Piracy Alliance
  • Eastern National Bank
  • Binyamin Rutstein and his entity, EF Group Holdings, LLC
  • $35million+/year e-commerce Health and Wellness Supplement Company
  • José Juan Renteria and Juan Jose Montes de Oca
  • International Global Bank, NV (“IGB”)
  • Precetti Inc.
  • Miami Fine Foods, LLC and Avi Assor
  • Dimas Palmar

Highlight-Mandate

  • Represents Scott Butler and his company, the American Anti-Piracy Alliance, in USD 65 million domestic litigation matters against one of the most prominent attorneys in the Middle East.
  • Represents the board of directors of Eastern National Bank in two USD 27 million lawsuits brought by minority and majority shareholders.
  • Represented Nodus International Bank, Inc., and its liquidators, Driven Advisors in Puerto Rico, in a sprawling international USD 68 million asset recovery litigation and investigation against the bank’s former shareholders and other co-conspirators in Miami, Puerto Rico, Panama, Spain, and Venezuela.

Anwält*innen

Praxisleitung

Michael Diaz, Jr; Gary Davidson

Weitere Kernanwält*innen

Marta Colomar-Garcia; Brant Hadaway; Evan Stroman; Ishmael Green