Representative Clients

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Diaz Reus' litigators and consultants aggressively represent sophisticated domestic and international clients—ranging from sovereign entities to multinational corporations to private individuals, professionals and entrepeneurs—in fraud-based commercial litigation, complex contractual and commercial disputes, white-collar regulatory investigations and criminal defense, and more.

Here is a partial client list:

People's Republic of China
Republic of Honduras
Federative Republic of Brazil
Canon Latin America
COTRAPEL - Petroleum Transport Services
China CAMC Engineering Co., Ltd.
Tyco International
American Airlines
BenQ Electronics
Anew Broadband
Banco Union
Banco Industrial de Venezuela
Banco Cafetero
Banco de Bogotá
Banco Aleman de Platina
Banco de Occidente de Guatemala
Florida Power and Light
AIB Financial Group and Insurance Company
Family Dollar Store
Office Star Products
Tikal Air
Cessna Aircraft Company
Smart Capital
First Bank and Trust of Louisiana
Cambios y Capitales Exchange
Cambio Exacto Exchange
Euroexchange
Total Health Care – Medicaid Providers
Wiley & Sons Publishers
Siemens A.G.
IMPSA – Internacional de Metales Preciosos, S.A.

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