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Booth #45

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Booth # 45
www.diazreus.com

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Diaz Reus is global legal practice focused on national and transnational parallel proceedings and transactions in broad areas, In customs, corporate governance, compliance, due-diligence, and regulatory investigations our skilled and certified anti-money laundering attorneys, consultants, and litigators are called upon to represent banks, traditional and non-traditional financial institutions, government entities and officials, and private individuals in OFAC, bank secrecy laws, and money-laundering maters. The worldwide reach of our regulatory attorneys provides international clients seamless access to experienced counsel. They are well known and highly regarded speakers at national and international conferences on banking and anti-money laundering issues, frequently tapped for media appearances and legal topic analysis, and many author articles on international financial services and money-laundering investigations. For more information visit our website www.diazreus.com.