Diaz Reus & Targ LLP
Description
Located in: Merchant MallAddress: 350 5th Ave, New York, NY 10118 Phone: (212) 601-2737Place name: : : Category: Website: : : Hours: : : Category: Attorney Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Add website Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Diaz Reus Rolf & Targ LLP Posting publicly on the Web Write a review Reviews Be the first to review
Diaz Reus & Targ LLP List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Diaz Reus & Targ LLP. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Diaz Reus & Targ LLP Employees
Employee
Years
Job
Industry
Pan, Zhen Pan, Zhen's Diaz Reus & Targ LLP Experience June 2015 - July 2015
Job Summer Associate at Diaz Reus & Targ LLP
Industry Legal Services
Experience
Diaz Reus & Targ LLP June 2015 - July 2015
Ryder System, Inc. January 2015 - May 2015
University of Miami School of Law Investor Rights Clinic August 2014 - December 2014
National Basketball Association July 2014 - August 2014
Florida Third District Court of Appeal May 2014 - July 2014
Elite Technology Inc September 2012 - August 2013
Miami Heat September 2011 - June 2012
TOM.COM (Official NBA Website in the Greater China) May 2010 - June 2011
Skills
Marketing, Sports Marketing, Sports Management, Sponsorship, Sponsorship Sales, Social Media, SPSS, Microsoft Excel, SAS, SAP ERP
Education
University of Miami School of Law 2013 — 2016
Juris Doctor (J.D.)
University of Miami 2010 — 2011
Master of Science (M.S.), Sport and Fitness Administration/Management
Capital University of Economics and Business 2006 — 2010
Bachelor of Science (BS), Management Information Systems, General
Diaz Reus & Targ LLP June 2015 - July 2015
Ryder System, Inc. January 2015 - May 2015
University of Miami School of Law Investor Rights Clinic August 2014 - December 2014
National Basketball Association July 2014 - August 2014
Florida Third District Court of Appeal May 2014 - July 2014
Elite Technology Inc September 2012 - August 2013
Miami Heat September 2011 - June 2012
TOM.COM (Official NBA Website in the Greater China) May 2010 - June 2011
Skills
Marketing, Sports Marketing, Sports Management, Sponsorship, Sponsorship Sales, Social Media, SPSS, Microsoft Excel, SAS, SAP ERP
Education
University of Miami School of Law 2013 — 2016
Juris Doctor (J.D.)
University of Miami 2010 — 2011
Master of Science (M.S.), Sport and Fitness Administration/Management
Capital University of Economics and Business 2006 — 2010
Bachelor of Science (BS), Management Information Systems, General
Eric Druckmann Eric Druckmann's Diaz Reus & Targ LLP Experience August 2014 - Present
Job Legal Asistant at Diaz, Reus and Targ Miami
Industry Law Practice
Experience
Diaz Reus & Targ LLP August 2014 - Present
Caffe Da Vinci December 2008 - November 2012
Skills
Chef, Marketing, Budgets, Database Administration, Program Management, Project Planning, Culinary Skills, Director of Operation..., Restaurant Management, Academic Administration, Administrative Law, University..., International Law, Anti Money Laundering, Criminal Law, Others, Hospitality, Restaurants, Food & Beverage, Food, Catering, Customer Service, Sales, Social Media
Education
Universidad Complutense de Madrid 2001 — 2003
Master's degree, Informatic Law
Universidad Santa Maria Venezuela 1995 — 2000
Licenciado en Derecho Abogado, Law
APUNE
APUNE
APUNE
Hebraica
Diaz Reus & Targ LLP August 2014 - Present
Caffe Da Vinci December 2008 - November 2012
Skills
Chef, Marketing, Budgets, Database Administration, Program Management, Project Planning, Culinary Skills, Director of Operation..., Restaurant Management, Academic Administration, Administrative Law, University..., International Law, Anti Money Laundering, Criminal Law, Others, Hospitality, Restaurants, Food & Beverage, Food, Catering, Customer Service, Sales, Social Media
Education
Universidad Complutense de Madrid 2001 — 2003
Master's degree, Informatic Law
Universidad Santa Maria Venezuela 1995 — 2000
Licenciado en Derecho Abogado, Law
APUNE
APUNE
APUNE
Hebraica
Benjamin Rosenberg, Esq. Benjamin Rosenberg, Esq.'s Diaz Reus & Targ LLP Experience April 2015 - Present
Job Associate Attorney at Diaz Reus & Targ LLP
Industry Law Practice
Experience
Diaz Reus & Targ LLP April 2015 - Present
Diaz Reus & Targ LLP January 2014 - April 2015
Jackson Health System August 2013 - November 2013
Fowler Rodriguez Valdes-Fauli August 2012 - May 2013
DiBello, Lopez & Castillo, P.A. June 2012 - August 2012
United States District Court, Southern District of Florida July 2011 - August 2011
FIU Athletic Department August 2005 - December 2010
Skills
Legal Research, Legal Writing, Civil Litigation, Commercial Litigation, Corporate Law, Microsoft Office, Courts, Mediation, Research, Microsoft Excel, Westlaw Next, Litigation Support, Document Drafting, Legal Compliance, Document Review, Westlaw, Legal Assistance
Education
Florida International University - College of Law 2010 — 2014
J.D.
Florida International University 2005 — 2010
Bachelor of Business Administration (B.B.A.), Business Management and International Business
Diaz Reus & Targ LLP April 2015 - Present
Diaz Reus & Targ LLP January 2014 - April 2015
Jackson Health System August 2013 - November 2013
Fowler Rodriguez Valdes-Fauli August 2012 - May 2013
DiBello, Lopez & Castillo, P.A. June 2012 - August 2012
United States District Court, Southern District of Florida July 2011 - August 2011
FIU Athletic Department August 2005 - December 2010
Skills
Legal Research, Legal Writing, Civil Litigation, Commercial Litigation, Corporate Law, Microsoft Office, Courts, Mediation, Research, Microsoft Excel, Westlaw Next, Litigation Support, Document Drafting, Legal Compliance, Document Review, Westlaw, Legal Assistance
Education
Florida International University - College of Law 2010 — 2014
J.D.
Florida International University 2005 — 2010
Bachelor of Business Administration (B.B.A.), Business Management and International Business
Fausto Sanchez Fausto Sanchez's Diaz Reus & Targ LLP Experience September 2013 - Present
Job Associate Attorney at Diaz Reus & Targ LLP
Industry Law Practice
Experience
Diaz Reus & Targ LLP September 2013 - Present
Office of the State Attorney, 17th Judicial Circuit September 2010 - September 2013
Office of the State Attorney, 17th Judicial Circuit January 2010 - April 2010
Education
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
J.D.
Florida State University 2001 — 2006
Bachelor of Science
Diaz Reus & Targ LLP September 2013 - Present
Office of the State Attorney, 17th Judicial Circuit September 2010 - September 2013
Office of the State Attorney, 17th Judicial Circuit January 2010 - April 2010
Education
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
J.D.
Florida State University 2001 — 2006
Bachelor of Science
Scott A. Burr Scott A. Burr's Diaz Reus & Targ LLP Experience September 2006 - September 2007
Job International Business Litigator/Foreign Qualified Solicitor
Industry Law Practice
Experience
Concepcion, Martinez & Puente March 2008 - Present
Diaz Reus & Targ LLP September 2006 - September 2007
Astigarraga Davis November 2002 - May 2006
Sacher Zelman Van Sant et al. September 2001 - November 2002
Spector Gadon & Rosen, P.C. September 1994 - May 2000
Skills
Litigation, Commercial Litigation, Arbitration, Civil Litigation, Intellectual Property, International Law, Trials, International Litigation, Creditors' Rights, Appeals, Dispute Resolution, International..., Alternative Dispute..., Bankruptcy, Legal Research, Courts, Class Actions, Mediation, Legal Writing, Trade Secrets, Pleadings, Torts, Corporate Law, Litigation Support, Employment Law, Dispute, Immigration Law, Legal Issues, Business Litigation, Westlaw, Trial Practice, Product Liability, Securities Litigation, Construction Law, Employment..., White Collar Criminal..., Securities Regulation
Education
Georgetown University Law Center 1993 — 1994
LLM, International and Comparative Law
Temple University - James E. Beasley School of Law 1998 — 1999
LLM, Trial Advocacy
Pennsylvania State University, The Dickinson School of Law 1985 — 1988
J.D., Law
Albright College 1985 — 1988
Bachelor of Arts (B.A.), Political Science/Psychology
Concepcion, Martinez & Puente March 2008 - Present
Diaz Reus & Targ LLP September 2006 - September 2007
Astigarraga Davis November 2002 - May 2006
Sacher Zelman Van Sant et al. September 2001 - November 2002
Spector Gadon & Rosen, P.C. September 1994 - May 2000
Skills
Litigation, Commercial Litigation, Arbitration, Civil Litigation, Intellectual Property, International Law, Trials, International Litigation, Creditors' Rights, Appeals, Dispute Resolution, International..., Alternative Dispute..., Bankruptcy, Legal Research, Courts, Class Actions, Mediation, Legal Writing, Trade Secrets, Pleadings, Torts, Corporate Law, Litigation Support, Employment Law, Dispute, Immigration Law, Legal Issues, Business Litigation, Westlaw, Trial Practice, Product Liability, Securities Litigation, Construction Law, Employment..., White Collar Criminal..., Securities Regulation
Education
Georgetown University Law Center 1993 — 1994
LLM, International and Comparative Law
Temple University - James E. Beasley School of Law 1998 — 1999
LLM, Trial Advocacy
Pennsylvania State University, The Dickinson School of Law 1985 — 1988
J.D., Law
Albright College 1985 — 1988
Bachelor of Arts (B.A.), Political Science/Psychology
Catalina Martinez Catalina Martinez's Diaz Reus & Targ LLP Experience May 2008 - August 2008
Job District Counsel, US Small Business Administration
Industry Government Administration
Experience
US Small Business Administration January 2011 - Present
US Small Business Administration National Guaranty Purchase Center May 2010 - December 2010
The Raben Group October 2009 - February 2010
DC Law Students in Court August 2008 - May 2009
Diaz Reus & Targ LLP May 2008 - August 2008
Arnold & Porter May 2007 - August 2007
Arnold & Porter January 2005 - May 2007
The Washington Economics Group, Inc. August 2004 - December 2004
Skills
Legal Research, Legal Writing, Corporate Law, International Law, Litigation, Westlaw, Civil Litigation, Administrative Law, Courts, Commercial Litigation, Mediation, Appeals, Trials, Immigration Law, Public Policy, Arbitration, Policy Analysis, Document Review, Legal Issues
Education
American University, Washington College of Law 2006 — 2009
JD
Florida International University 2000 — 2004
BA
Colegio Jorge Washington
US Small Business Administration January 2011 - Present
US Small Business Administration National Guaranty Purchase Center May 2010 - December 2010
The Raben Group October 2009 - February 2010
DC Law Students in Court August 2008 - May 2009
Diaz Reus & Targ LLP May 2008 - August 2008
Arnold & Porter May 2007 - August 2007
Arnold & Porter January 2005 - May 2007
The Washington Economics Group, Inc. August 2004 - December 2004
Skills
Legal Research, Legal Writing, Corporate Law, International Law, Litigation, Westlaw, Civil Litigation, Administrative Law, Courts, Commercial Litigation, Mediation, Appeals, Trials, Immigration Law, Public Policy, Arbitration, Policy Analysis, Document Review, Legal Issues
Education
American University, Washington College of Law 2006 — 2009
JD
Florida International University 2000 — 2004
BA
Colegio Jorge Washington
Slava Borshchukov Slava Borshchukov's Diaz Reus & Targ LLP Experience June 2008 - August 2008
Job Associate at Duboff Law Firm
Industry Law Practice
Experience
Duboff Law Firm October 2013 - Present
Miami-Dade Public Defender's Office October 2009 - October 2013
Diaz Reus & Targ LLP June 2008 - August 2008
Skills
Litigation, Legal Writing, Trials, Criminal Law, Trial Practice, Criminal Defense, Westlaw, Legal Research, Civil Litigation, Personal Injury, Hearings, Courts, Family Law, Mediation, Appeals, Commercial Litigation, Commercial Insurance, Jury Trials, Depositions, Motions, Appellate Practice, Juvenile Law, Property & Casualty..., White Collar Criminal..., Insurance Law
Education
St. Thomas University School of Law 2006 — 2009
J.D., Law
University of Miami 2001 — 2004
B.A., Political Science
Duboff Law Firm October 2013 - Present
Miami-Dade Public Defender's Office October 2009 - October 2013
Diaz Reus & Targ LLP June 2008 - August 2008
Skills
Litigation, Legal Writing, Trials, Criminal Law, Trial Practice, Criminal Defense, Westlaw, Legal Research, Civil Litigation, Personal Injury, Hearings, Courts, Family Law, Mediation, Appeals, Commercial Litigation, Commercial Insurance, Jury Trials, Depositions, Motions, Appellate Practice, Juvenile Law, Property & Casualty..., White Collar Criminal..., Insurance Law
Education
St. Thomas University School of Law 2006 — 2009
J.D., Law
University of Miami 2001 — 2004
B.A., Political Science
Gerardo Rodriguez-Albizu Gerardo Rodriguez-Albizu's Diaz Reus & Targ LLP Experience September 2008 - February 2011
Job Attorney at Greenberg Traurig, P.A.
Industry Law Practice
Experience
Greenberg Traurig, P.A. March 2011 - Present
Diaz Reus & Targ LLP September 2008 - February 2011
United States District Court for the Southern District of Florida February 2007 - May 2007
Skills
Commercial Litigation, International Law, Civil Litigation, Foreign Sovereign...
Education
University of Miami School of Law 2006 — 2008
Doctor of Law (J.D.)
Florida International University 1999 — 2004
Bachelor's degree, Business Administration - Finance
Greenberg Traurig, P.A. March 2011 - Present
Diaz Reus & Targ LLP September 2008 - February 2011
United States District Court for the Southern District of Florida February 2007 - May 2007
Skills
Commercial Litigation, International Law, Civil Litigation, Foreign Sovereign...
Education
University of Miami School of Law 2006 — 2008
Doctor of Law (J.D.)
Florida International University 1999 — 2004
Bachelor's degree, Business Administration - Finance
Naeem Bawla, Esq., CAMS Naeem Bawla, Esq., CAMS's Diaz Reus & Targ LLP Experience May 2009 - June 2010
Job AML & BSA Compliance Consultant
Industry Financial Services
Experience
Bawla Consulting Inc. October 2014 - Present
JPMorgan Chase April 2013 - October 2014
Bank of America, Goldman Sachs, Convergent Wealth Advisors February 2012 - April 2013
Diaz Reus & Targ LLP May 2009 - June 2010
Skills
Class Actions, Small Business, Legal Research, Litigation, Civil Litigation, Bankruptcy, Legal Writing, Family Law, Employment Law, Commercial Litigation, Westlaw, Courts, Intellectual Property, Mediation, Immigration Law, Trial Practice, Personal Injury, Legal Issues, Criminal Defense, Criminal Law, Administrative Law, Trials, Appeals, Lexis, Termination of Parental..., Licensing, Document Review, International Law, Anti Money Laundering, Know Your Customer, Bank Secrecy Act, USA PATRIOT Act, Actimize, Joint Ventures, White Collar Criminal..., Litigation Support, Securities Regulation, AML, Fraud, Corporate Law, Legal Assistance, Arbitration, Legal Advice, Due Diligence, Copyright Law, Corporate Governance, Dispute Resolution, Competition Law, Policy, Trademarks
Education
University of Miami School of Law 2007 — 2010
Doctor of Law (JD)
University of Maryland College Park 2004 — 2007
BA, Criminal Justice
Valley Stream South High
Valley Stream South High
Bawla Consulting Inc. October 2014 - Present
JPMorgan Chase April 2013 - October 2014
Bank of America, Goldman Sachs, Convergent Wealth Advisors February 2012 - April 2013
Diaz Reus & Targ LLP May 2009 - June 2010
Skills
Class Actions, Small Business, Legal Research, Litigation, Civil Litigation, Bankruptcy, Legal Writing, Family Law, Employment Law, Commercial Litigation, Westlaw, Courts, Intellectual Property, Mediation, Immigration Law, Trial Practice, Personal Injury, Legal Issues, Criminal Defense, Criminal Law, Administrative Law, Trials, Appeals, Lexis, Termination of Parental..., Licensing, Document Review, International Law, Anti Money Laundering, Know Your Customer, Bank Secrecy Act, USA PATRIOT Act, Actimize, Joint Ventures, White Collar Criminal..., Litigation Support, Securities Regulation, AML, Fraud, Corporate Law, Legal Assistance, Arbitration, Legal Advice, Due Diligence, Copyright Law, Corporate Governance, Dispute Resolution, Competition Law, Policy, Trademarks
Education
University of Miami School of Law 2007 — 2010
Doctor of Law (JD)
University of Maryland College Park 2004 — 2007
BA, Criminal Justice
Valley Stream South High
Valley Stream South High
Juan Ramirez Jr. Juan Ramirez Jr.'s Diaz Reus & Targ LLP Experience February 2014 - Present
Job Partner at Diaz Reus & Targ LLP / Owner of ADR Miami LLC
Industry Legal Services
Experience
ADR Miami LLC January 2014 - Present
Diaz Reus & Targ LLP February 2014 - Present
University of Miami January 2011 - Present
LexisNexis March 1997 - Present
JAMS May 2012 - January 2014
ADR Miami LLC 2013 - 2013
Third District Court of Appeal January 2000 - April 2012
11th Judicial Circuit April 1990 - December 1999
Miami-Dade Court 1988 - 1990
Skills
Fluent in Spanish, Courts, Mediation, International Law, Commercial Litigation, Litigation, Arbitration, Intellectual Property, Product Liability, Personal Injury, International..., Alternative Dispute..., Dispute Resolution, Civil Litigation, Trials, Legal Issues, Appeals, Employment Law, Contract Negotiation, Torts, Evidence, Medical Malpractice, Administrative Law, Hearings, Family Law, Dispute, Legal Writing, Trade Secrets, Legal Research, Corporate Law, Litigation Support, Class Actions, Legal Advice
Education
The University of Connecticut School of Law 1972 — 1975
J.D., Law
University of Florida 1969 — 1971
Latin American History
Vanderbilt University 1968 — 1969
M.A., Latin American History
Vanderbilt University 1965 — 1968
B.A., History
ADR Miami LLC January 2014 - Present
Diaz Reus & Targ LLP February 2014 - Present
University of Miami January 2011 - Present
LexisNexis March 1997 - Present
JAMS May 2012 - January 2014
ADR Miami LLC 2013 - 2013
Third District Court of Appeal January 2000 - April 2012
11th Judicial Circuit April 1990 - December 1999
Miami-Dade Court 1988 - 1990
Skills
Fluent in Spanish, Courts, Mediation, International Law, Commercial Litigation, Litigation, Arbitration, Intellectual Property, Product Liability, Personal Injury, International..., Alternative Dispute..., Dispute Resolution, Civil Litigation, Trials, Legal Issues, Appeals, Employment Law, Contract Negotiation, Torts, Evidence, Medical Malpractice, Administrative Law, Hearings, Family Law, Dispute, Legal Writing, Trade Secrets, Legal Research, Corporate Law, Litigation Support, Class Actions, Legal Advice
Education
The University of Connecticut School of Law 1972 — 1975
J.D., Law
University of Florida 1969 — 1971
Latin American History
Vanderbilt University 1968 — 1969
M.A., Latin American History
Vanderbilt University 1965 — 1968
B.A., History
Isabel Hormilla Isabel Hormilla's Diaz Reus & Targ LLP Experience June 2013 - Present
Job Law Office
Industry Law Practice
Experience
Diaz Reus & Targ LLP June 2013 - Present
Falk Waas Hernandez Cortina Bonner 2013 - 2013
Richman Greer, P.A. 2011 - 2013
Arnstein & Lehr LLP 2010 - 2011
Feldman Gale 2006 - 2008
Feldman Gale 2006 - 2008
Feldman Gale 2006 - 2008
Feldman Gale 2006 - 2008
Skills
Bankruptcy, Business Litigation, Document Drafting, Document Review, Intellectual Property, Legal Discovery, Legal Documents, Lexis, Motions, Patent Litigation, Product Liability, Property Law, Public Liability, Real Estate, Trademarks, Westlaw, Wordperfect, Wrongful Death
Education
Miami Dade College 1979 — 1982
N/A, Criminology
Miami High Sr 1976 — 1978
Highschool
Diaz Reus & Targ LLP June 2013 - Present
Falk Waas Hernandez Cortina Bonner 2013 - 2013
Richman Greer, P.A. 2011 - 2013
Arnstein & Lehr LLP 2010 - 2011
Feldman Gale 2006 - 2008
Feldman Gale 2006 - 2008
Feldman Gale 2006 - 2008
Feldman Gale 2006 - 2008
Skills
Bankruptcy, Business Litigation, Document Drafting, Document Review, Intellectual Property, Legal Discovery, Legal Documents, Lexis, Motions, Patent Litigation, Product Liability, Property Law, Public Liability, Real Estate, Trademarks, Westlaw, Wordperfect, Wrongful Death
Education
Miami Dade College 1979 — 1982
N/A, Criminology
Miami High Sr 1976 — 1978
Highschool
Lindsey (Lindsey Pyle) Peffers's Diaz Reus & Targ LLP Experience January 2011 - August 2011
Job Account Specialist at Newmark Grubb Knight Frank
Industry Real Estate
Experience
Newmark Grubb Knight Frank September 2014 - Present
Aruba Petroleum, Inc. May 2012 - April 2014
Diaz Reus & Targ LLP January 2011 - August 2011
Logan's Roadhouse July 2009 - May 2011
Applebee's Restaurant February 2009 - July 2009
Skills
Legal Research, Legal Writing, Microsoft Word, Microsoft Office 2007, PowerPoint, Microsoft Excel, 55+ WPM, Microsoft Outlook, Research, Management
Education
University of Central Florida 2009 — 2011
Bachelor of Science (BS), Legal Studies, General, 3.5 GPA
Daytona State College 2008 — 2008
Associates of Arts, Legal Studies, General
Newmark Grubb Knight Frank September 2014 - Present
Aruba Petroleum, Inc. May 2012 - April 2014
Diaz Reus & Targ LLP January 2011 - August 2011
Logan's Roadhouse July 2009 - May 2011
Applebee's Restaurant February 2009 - July 2009
Skills
Legal Research, Legal Writing, Microsoft Word, Microsoft Office 2007, PowerPoint, Microsoft Excel, 55+ WPM, Microsoft Outlook, Research, Management
Education
University of Central Florida 2009 — 2011
Bachelor of Science (BS), Legal Studies, General, 3.5 GPA
Daytona State College 2008 — 2008
Associates of Arts, Legal Studies, General
Michael A. Harris, Esq. Michael A. Harris, Esq.'s Diaz Reus & Targ LLP Experience May 2015 - Present
Job Board Certified Immigration Attorney at HarrisLaw & Diaz Reus
Industry Law Practice
Experience
Diaz Reus & Targ LLP May 2015 - Present
HarrisLaw, P.A. May 2012 - Present
Kravitz & Guerra November 2007 - May 2012
Leaf & Associates August 2004 - November 2007
Latour & Lleras April 2003 - July 2003
Kalishman & Kaye December 2002 - April 2003
Law Office of Jill White (retired) April 2000 - December 2002
Skills
Immigration, Immigration Law, Visas, EB-5, Deportation, H-1B, L-1, EB-1, E Visas, Family Immigration, Green Card, Citizenship, Entrepreneur Visas, Business Immigration, Waiver of..., Doctor Visas, Artist Visa, Athlete Visa, Adjustment Of Status, Immigration Issues, Appeals, Legal Writing, Board Certified, Courts, Employment-based..., Naturalization, E-2, Legal Issues, U.S. Immigration, O-1, International Law, Litigation
Education
Nova Southeastern University Shepard Broad College of Law 2003 — 2007
Juris Doctor, Law
University of Florida 1996 — 1999
Bachelor's of Arts, Political Science and English
The George Washington University 1993 — 1995
Political Science
Ransom Everglades School 1991 — 1993
High School
Diaz Reus & Targ LLP May 2015 - Present
HarrisLaw, P.A. May 2012 - Present
Kravitz & Guerra November 2007 - May 2012
Leaf & Associates August 2004 - November 2007
Latour & Lleras April 2003 - July 2003
Kalishman & Kaye December 2002 - April 2003
Law Office of Jill White (retired) April 2000 - December 2002
Skills
Immigration, Immigration Law, Visas, EB-5, Deportation, H-1B, L-1, EB-1, E Visas, Family Immigration, Green Card, Citizenship, Entrepreneur Visas, Business Immigration, Waiver of..., Doctor Visas, Artist Visa, Athlete Visa, Adjustment Of Status, Immigration Issues, Appeals, Legal Writing, Board Certified, Courts, Employment-based..., Naturalization, E-2, Legal Issues, U.S. Immigration, O-1, International Law, Litigation
Education
Nova Southeastern University Shepard Broad College of Law 2003 — 2007
Juris Doctor, Law
University of Florida 1996 — 1999
Bachelor's of Arts, Political Science and English
The George Washington University 1993 — 1995
Political Science
Ransom Everglades School 1991 — 1993
High School
Terry Cifuentes Terry Cifuentes's Diaz Reus & Targ LLP Experience January 2009 - Present
Job Paralegal/Legal Assistant at Diaz Reus & Targ LLP
Industry Law Practice
Experience
Diaz Reus & Targ LLP January 2009 - Present
Kelley, Kronenberg, Gilmartin, Fichtel, Wander, Bamdas, Eskalyo & Dunbrack, P.A. September 2004 - December 2008
Rozen International August 1994 - August 2004
Skills
Litigation, Commercial Litigation, Civil Litigation, Legal Writing, International Law, International Business..., Pleadings, Westlaw, Trials, Legal Assistance, Courts, Legal Documents, Administrative Law, Hearings, Depositions, Corporate Law, Motions, Legal Issues, Bankruptcy, Licensing, PACER, Medical Malpractice
Education
Barry University 2003 — 2008
Legal Studies, General
Diaz Reus & Targ LLP January 2009 - Present
Kelley, Kronenberg, Gilmartin, Fichtel, Wander, Bamdas, Eskalyo & Dunbrack, P.A. September 2004 - December 2008
Rozen International August 1994 - August 2004
Skills
Litigation, Commercial Litigation, Civil Litigation, Legal Writing, International Law, International Business..., Pleadings, Westlaw, Trials, Legal Assistance, Courts, Legal Documents, Administrative Law, Hearings, Depositions, Corporate Law, Motions, Legal Issues, Bankruptcy, Licensing, PACER, Medical Malpractice
Education
Barry University 2003 — 2008
Legal Studies, General
Marta Colomar Garcia's Diaz Reus & Targ LLP Experience August 2014 - Present
Job Partner en Diaz, Reus & Targ, LLP
Industry Law Practice
Experience
Diaz Reus & Targ LLP August 2014 - Present
Diaz, Reus & Targ, LLP July 2009 - July 2014
Albareda & Associates, P.A. September 2007 - June 2009
Nova Southeastern University January 2006 - December 2006
Clifford Chance LLP February 2005 - August 2005
Skills
International Law, Commercial Litigation, Litigation, International..., Civil Litigation, Legal Writing, International Business..., Corporate Law, Legal Advice, Legal Research, Alternative Dispute..., Mergers, Dispute Resolution, Arbitration, Spanish, Westlaw, Mediation, Courts, Elaboración de..., Derecho de sociedades, Demandas judiciales, Derecho civil, Arbitraje internacional
Education
ACAMS 2014 — 2014
Certified Anti-Money Laundering Specialist
Nova Southeastern University 2004 — 2006
Juris Doctor
Univerisdad de Barcelona 2000 — 2005
Licenciatura en Derecho
Diaz Reus & Targ LLP August 2014 - Present
Diaz, Reus & Targ, LLP July 2009 - July 2014
Albareda & Associates, P.A. September 2007 - June 2009
Nova Southeastern University January 2006 - December 2006
Clifford Chance LLP February 2005 - August 2005
Skills
International Law, Commercial Litigation, Litigation, International..., Civil Litigation, Legal Writing, International Business..., Corporate Law, Legal Advice, Legal Research, Alternative Dispute..., Mergers, Dispute Resolution, Arbitration, Spanish, Westlaw, Mediation, Courts, Elaboración de..., Derecho de sociedades, Demandas judiciales, Derecho civil, Arbitraje internacional
Education
ACAMS 2014 — 2014
Certified Anti-Money Laundering Specialist
Nova Southeastern University 2004 — 2006
Juris Doctor
Univerisdad de Barcelona 2000 — 2005
Licenciatura en Derecho
Michael Diaz, Jr. Michael Diaz, Jr.'s Diaz Reus & Targ LLP Experience 2004 - Present
Job International Attorney for SEC Compliance, Investigation and Litigation, Global Managing Partner at Diaz Reus & Targ LLP
Industry Legal Services
Experience
Diaz Reus & Targ LLP 2004 - Present
Miami-Dade State Attorney's Office 1986 - 1990
Skills
Litigation, International Law, Trials, Civil Litigation, Arbitration, Intellectual Property, Fraud, Commercial Litigation, Courts, Corporate Law, Immigration Law, Assets Recovery, Bankruptcy, Legal Writing, Dispute Resolution, International..., Family Law, Strategy, Certified Anti-Money..., Legal Research, Due Diligence, Trial Practice, Legal Advice, Leadership, Criminal Law, Private Investigations, Finance, Mergers & Acquisitions, Alternative Dispute..., Public Corruption, SEC, Appeals, Trade Secrets, Legal Assistance, Administrative Law, Joint Ventures, International Business..., Corporate Governance, Loans, Product Liability, Mediation, Foreign Investment, Torts, International Litigation, AML, Investigation, Government, Certified Anti-Money..., White Collar Criminal...
Education
University of Miami School of Law 1983 — 1986
J.D., Law
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), International Finance
Diaz Reus & Targ LLP 2004 - Present
Miami-Dade State Attorney's Office 1986 - 1990
Skills
Litigation, International Law, Trials, Civil Litigation, Arbitration, Intellectual Property, Fraud, Commercial Litigation, Courts, Corporate Law, Immigration Law, Assets Recovery, Bankruptcy, Legal Writing, Dispute Resolution, International..., Family Law, Strategy, Certified Anti-Money..., Legal Research, Due Diligence, Trial Practice, Legal Advice, Leadership, Criminal Law, Private Investigations, Finance, Mergers & Acquisitions, Alternative Dispute..., Public Corruption, SEC, Appeals, Trade Secrets, Legal Assistance, Administrative Law, Joint Ventures, International Business..., Corporate Governance, Loans, Product Liability, Mediation, Foreign Investment, Torts, International Litigation, AML, Investigation, Government, Certified Anti-Money..., White Collar Criminal...
Education
University of Miami School of Law 1983 — 1986
J.D., Law
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), International Finance
Jana Hoche Jana Hoche's Diaz Reus & Targ LLP Experience January 2009 - August 2009
Job Associate Attorney at Cole, Scott & Kissane, P.A.
Industry Law Practice
Experience
Cole, Scott & Kissane, P.A. January 2015 - Present
Saleh & Associates, P.A. May 2014 - December 2014
Searcy Denney Scarola Barnhart & Shipley, PA May 2012 - August 2012
The Eleventh Judicial Circuit of Florida June 2010 - August 2010
Diaz Reus & Targ LLP January 2009 - August 2009
Skills
Legal Writing, Legal Issues, Civil Litigation, Commercial Litigation, Securities Regulation, Torts, Class Actions, Legal Research, Litigation, Courts, Westlaw, Corporate Law, Appeals, LexisNexis
Education
University of Miami School of Law 2009 — 2012
Juris Doctor, cum laude
University of Miami School of Business 2011 — 2013
Master of Business Administration, International Business
The George Washington University 2004 — 2008
Bachelor of Arts, Psychology, cum laude
Cole, Scott & Kissane, P.A. January 2015 - Present
Saleh & Associates, P.A. May 2014 - December 2014
Searcy Denney Scarola Barnhart & Shipley, PA May 2012 - August 2012
The Eleventh Judicial Circuit of Florida June 2010 - August 2010
Diaz Reus & Targ LLP January 2009 - August 2009
Skills
Legal Writing, Legal Issues, Civil Litigation, Commercial Litigation, Securities Regulation, Torts, Class Actions, Legal Research, Litigation, Courts, Westlaw, Corporate Law, Appeals, LexisNexis
Education
University of Miami School of Law 2009 — 2012
Juris Doctor, cum laude
University of Miami School of Business 2011 — 2013
Master of Business Administration, International Business
The George Washington University 2004 — 2008
Bachelor of Arts, Psychology, cum laude
Sumeet Chugani Sumeet Chugani's Diaz Reus & Targ LLP Experience September 2009 - August 2012
Job Financial Services Risk and Regulation at PwC
Industry Financial Services
Experience
PwC September 2015 - Present
Akerman LLP August 2012 - September 2015
Diaz Reus & Targ LLP September 2009 - August 2012
GlaxoSmithKline August 2008 - January 2009
K&L Gates May 2008 - August 2008
Harry Elias Partnership, Singapore May 2005 - August 2005
Education
University of North Carolina School of Law 2006 — 2009
J.D., Law
North Carolina State University 2002 — 2006
Criminology
University of North Carolina at Chapel Hill
Graduate Certificate in International Development
PwC September 2015 - Present
Akerman LLP August 2012 - September 2015
Diaz Reus & Targ LLP September 2009 - August 2012
GlaxoSmithKline August 2008 - January 2009
K&L Gates May 2008 - August 2008
Harry Elias Partnership, Singapore May 2005 - August 2005
Education
University of North Carolina School of Law 2006 — 2009
J.D., Law
North Carolina State University 2002 — 2006
Criminology
University of North Carolina at Chapel Hill
Graduate Certificate in International Development
Alexia Theodora Raad's Diaz Reus & Targ LLP Experience June 2013 - August 2013
Job Student, University of Virginia School of Law
Industry Law Practice
Experience
Diaz Reus & Targ LLP June 2013 - August 2013
BNY Mellon June 2009 - August 2009
Skills
Editor, Virginia..., Legal Writing, Corporate Law, Research, Litigation
Education
University of Virginia School of Law
Duke University School of Law
Babson College
International University of Monaco
Diaz Reus & Targ LLP June 2013 - August 2013
BNY Mellon June 2009 - August 2009
Skills
Editor, Virginia..., Legal Writing, Corporate Law, Research, Litigation
Education
University of Virginia School of Law
Duke University School of Law
Babson College
International University of Monaco
Sandra Friedrich's Diaz Reus & Targ LLP Experience November 2005 - July 2006
Job Director, White & Case International Arbitration LL.M. Graduate Program & Lecturer in Law (University of Miami)
Industry Law Practice
Experience
University of Miami School of Law August 2015 - Present
University of Miami School of Law May 2015 - August 2015
Latham & Watkins November 2010 - October 2014
University of Miami School of Law October 2009 - October 2010
University of Miami School of Law August 2008 - May 2009
University of Cologne March 2008 - February 2009
University of Miami School of Law August 2007 - May 2008
University of Miami School of Law August 2006 - May 2008
WilmerHale June 2007 - August 2007
Diaz Reus & Targ LLP November 2005 - July 2006
Education
Universität zu Köln / University of Cologne 2009 — 2016
Doctorate Candidate, Investment Arbitration
University of Miami School of Law 2006 — 2008
Juris Doctor (J.D.), International Arbitration, International Private Law, Comparative Law, summa cum laude, valedictorian
Université Panthéon Sorbonne (Paris I) 2003 — 2005
Maîtrise en droit (French J.D. equivalent), German-French Dual Degree Legal Studies with a Focus on International Economic Law, magna cum laude, salutatorian
Universität zu Köln / University of Cologne 2001 — 2005
LL.M., German-French Dual Degree Legal Studies with a Focus on Comparative Law and Conflicts of Law, magna cum laude, salutatorian
University of Miami School of Law August 2015 - Present
University of Miami School of Law May 2015 - August 2015
Latham & Watkins November 2010 - October 2014
University of Miami School of Law October 2009 - October 2010
University of Miami School of Law August 2008 - May 2009
University of Cologne March 2008 - February 2009
University of Miami School of Law August 2007 - May 2008
University of Miami School of Law August 2006 - May 2008
WilmerHale June 2007 - August 2007
Diaz Reus & Targ LLP November 2005 - July 2006
Education
Universität zu Köln / University of Cologne 2009 — 2016
Doctorate Candidate, Investment Arbitration
University of Miami School of Law 2006 — 2008
Juris Doctor (J.D.), International Arbitration, International Private Law, Comparative Law, summa cum laude, valedictorian
Université Panthéon Sorbonne (Paris I) 2003 — 2005
Maîtrise en droit (French J.D. equivalent), German-French Dual Degree Legal Studies with a Focus on International Economic Law, magna cum laude, salutatorian
Universität zu Köln / University of Cologne 2001 — 2005
LL.M., German-French Dual Degree Legal Studies with a Focus on Comparative Law and Conflicts of Law, magna cum laude, salutatorian
Carol Incarnacao-Schirm Carol Incarnacao-Schirm's Diaz Reus & Targ LLP Experience June 2011 - April 2012
Job GLG Law We partner with the world's top law firms to source exceptional experts on niche subject matter.
Industry Research
Experience
GLG Law - Gerson Lehrman Group March 2014 - Present
Carol Incarnacao-Schirm, Esq. March 2013 - Present
The Law Offices of Elaine D. Papas August 2012 - March 2013
Diaz Reus & Targ LLP June 2011 - April 2012
Atico International September 2008 - March 2011
Skills
Intellectual Property, International Law, International..., Trademarks, Contract Negotiation, Courts, Legal Advice, International Business..., International Litigation, Document Review, Social Media, French, Legal Research, Arbitration, Legal Assistance, Patents, Contracts, Business Development, Copyright Law, International..., Corporate Compliance, Trademark, Copyrights, In-House Legal..., Publishing, Online Sweepstakes, Brazil, Kroll, Legal Website Writing, Relativity, Management
Education
Pace University School of Law 2014 — 2014
Certificate, Online distance learning program taught via live lectures by world-class academics and practitioners
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
Juris Doctor
Florida State University 2003 — 2007
Bachelor of Arts, International Affairs and Political Science
Marjory Stoneman Douglas High School
GLG Law - Gerson Lehrman Group March 2014 - Present
Carol Incarnacao-Schirm, Esq. March 2013 - Present
The Law Offices of Elaine D. Papas August 2012 - March 2013
Diaz Reus & Targ LLP June 2011 - April 2012
Atico International September 2008 - March 2011
Skills
Intellectual Property, International Law, International..., Trademarks, Contract Negotiation, Courts, Legal Advice, International Business..., International Litigation, Document Review, Social Media, French, Legal Research, Arbitration, Legal Assistance, Patents, Contracts, Business Development, Copyright Law, International..., Corporate Compliance, Trademark, Copyrights, In-House Legal..., Publishing, Online Sweepstakes, Brazil, Kroll, Legal Website Writing, Relativity, Management
Education
Pace University School of Law 2014 — 2014
Certificate, Online distance learning program taught via live lectures by world-class academics and practitioners
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
Juris Doctor
Florida State University 2003 — 2007
Bachelor of Arts, International Affairs and Political Science
Marjory Stoneman Douglas High School
Allen F. Perry's Diaz Reus & Targ LLP Experience July 2011 - April 2012
Job Manager, Marketer, Consultant & Author www.independentartistry.org
Industry Management Consulting
Experience
Handy January 2015 - Present
Bee Free Media May 2013 - Present
Edutainment LLC December 2012 - Present
Varsity Group / The Opium Group / Edutainment June 2013 - Present
Diaz Reus & Targ LLP July 2011 - April 2012
R&G Entertertainment LLC December 2003 - April 2011
High Road Upper School November 2008 - June 2009
Manhattan Apartments, Inc September 2007 - November 2008
Prism Business Media January 2006 - November 2008
Ajilon Legal NYC July 2005 - December 2005
Skills
Creative Writing, Graphic Design, Talent Management, Microsoft Office, PowerPoint, Event Planning, Social Media, Microsoft Excel, Research, Editing, Public Speaking, Event Management, Marketing Strategy, Public Relations, Outlook, Marketing, Social Media Marketing, Social Networking
Education
Full Sail University 2012 — 2013
Master of Science Degree, Internet Marketing, 3.7
Full Sail University 2010 — 2011
Master of Science Degree, Entertainment Business, 3.7
University of Scranton 1999 — 2003
Bachelors of Science, Communications Marketing & Business Management, 3.0
All Hallows Institute 1995 — 1999
H.S. Diploma, General Studies
Handy January 2015 - Present
Bee Free Media May 2013 - Present
Edutainment LLC December 2012 - Present
Varsity Group / The Opium Group / Edutainment June 2013 - Present
Diaz Reus & Targ LLP July 2011 - April 2012
R&G Entertertainment LLC December 2003 - April 2011
High Road Upper School November 2008 - June 2009
Manhattan Apartments, Inc September 2007 - November 2008
Prism Business Media January 2006 - November 2008
Ajilon Legal NYC July 2005 - December 2005
Skills
Creative Writing, Graphic Design, Talent Management, Microsoft Office, PowerPoint, Event Planning, Social Media, Microsoft Excel, Research, Editing, Public Speaking, Event Management, Marketing Strategy, Public Relations, Outlook, Marketing, Social Media Marketing, Social Networking
Education
Full Sail University 2012 — 2013
Master of Science Degree, Internet Marketing, 3.7
Full Sail University 2010 — 2011
Master of Science Degree, Entertainment Business, 3.7
University of Scranton 1999 — 2003
Bachelors of Science, Communications Marketing & Business Management, 3.0
All Hallows Institute 1995 — 1999
H.S. Diploma, General Studies
Ahmand Johnson's Diaz Reus & Targ LLP Experience January 2013 - Present
Job Attorney/Athlete Agent at Diaz Reus & Targ LLP
Industry Law Practice
Experience
Diaz Reus & Targ LLP January 2013 - Present
The Amandla Group, LLC May 2011 - Present
Shutts & Bowen January 2007 - April 2011
ProAction Professional Sports, LLC September 2004 - December 2006
The Plummer Group, LLC December 2002 - August 2004
Skills
Commercial Litigation, Entertainment Law, Athlete Representation, Intellectual Property
Education
University of California, Los Angeles - School of Law 2002 — 2005
J.D., Law
Brown University 1994 — 2000
B.A., Political Science
Diaz Reus & Targ LLP January 2013 - Present
The Amandla Group, LLC May 2011 - Present
Shutts & Bowen January 2007 - April 2011
ProAction Professional Sports, LLC September 2004 - December 2006
The Plummer Group, LLC December 2002 - August 2004
Skills
Commercial Litigation, Entertainment Law, Athlete Representation, Intellectual Property
Education
University of California, Los Angeles - School of Law 2002 — 2005
J.D., Law
Brown University 1994 — 2000
B.A., Political Science
Joanna Pizzarello's Diaz Reus & Targ LLP Experience January 2010 - May 2010
Job Staff Attorney at Robin R. Weiner, Office of the Standing Chapter 13 Trustee
Industry Law Practice
Experience
Staff Attorney at Robin Weiner Ch 13 Trustee March 2014 - Present
Law Office of Gregg R. Wexler, P.A. April 2013 - Present
The Law Firm of Joseph Rodowicz, LLC November 2010 - April 2013
Diaz Reus & Targ LLP January 2010 - May 2010
U.S. Department of Justice May 2009 - August 2009
US Department of Homeland Security July 2008 - November 2008
Palm Beach County State Attorney's Office May 2006 - August 2006
Education
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
J.D. (May 2010), Law
Staff Attorney at Robin Weiner Ch 13 Trustee March 2014 - Present
Law Office of Gregg R. Wexler, P.A. April 2013 - Present
The Law Firm of Joseph Rodowicz, LLC November 2010 - April 2013
Diaz Reus & Targ LLP January 2010 - May 2010
U.S. Department of Justice May 2009 - August 2009
US Department of Homeland Security July 2008 - November 2008
Palm Beach County State Attorney's Office May 2006 - August 2006
Education
Nova Southeastern University—Shepard Broad Law Center 2007 — 2010
J.D. (May 2010), Law