Diaz Reus International Law Firm
Evan Stroman, Esq., CPA, serves as a Partner and Of Counsel at Diaz Reus International Law Firm, a position held since April 2022. Prior to this, Evan was a Litigation Associate at Kozyak Tropin & Throckmorton Law Firm from November 2015 to April 2022 and gained experience as a Tax Associate at Simon Property Group in 2012. Earlier in the career, Evan worked as an Auditor in the Financial Institutions Group at Crowe from January 2010 to December 2011. Academic qualifications include a Doctor of Law (J.D.) from the University of Miami School of Law, obtained between 2012 and 2015, and a Bachelor's degree in Accounting from Miami University, completed from 2005 to 2009.
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Diaz Reus International Law Firm
Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe. Attorneys speak 11 languages and offer global and local counsel from 32 offices in key cities in the U.S., Latin America, Asia, the Middle East, Africa and Europe. Specializes in visa recovery and defense of FCPA, OFAC violations, and Specially Designated Nationals classifications. Well-known and regarded for its work in high-stakes litigation, cross-border transactions, and domestic and international regulatory compliance, the firm and its lawyers have earned prestigious rankings and peer recognition from organizations including Legal 500 USA and Latin America (Compliance & Investigations, International Arbitration, White Collar), Chambers USA and Latin America (Litigation & Arbitration; Latin America-wide, Fraud and Government Investigations), Best Lawyers (U.S. and Panama), GIR - Global Investigations Review-, Martindale-Hubbell AV Rated, Florida SuperLawyers, and Latinvex Firms doing business in Latin America. The firm has substantial experience in complex international arbitration, representing governments and Fortune 1000 companies in international disputes before domestic and foreign tribunals or arbitration panels under ICC, ICDR, DIAC and similar rules. Several Diaz Reus attorneys are former government prosecutors and include a number of Certified Anti-Money Laundering Specialists (ACAMS), experienced in the representation of heads of state, government officials, individuals and companies implicated in potential AML issues. The firm specializes in advising clients and negotiating complex civil and criminal disputes including international extraditions, money-laundering, hedge-funds allegations, banking and non-banking financial crimes, healthcare fraud, tax evasion, public corruption, OFAC and customs matters, RICO, ponzi schemes, check kiting, and embezzlement.