Israel Reyes
Conversational in:
1995
English and Spanish
Fluent in:
English and Spanish
Practicing since:
13054032272
Managing Partner
The Reyes Law Firm, P.A.
Firm website
Arbitral Experience
No. of cases
English
Second language (optional)
Chair of Tribunal:
Sole Arbitrator:
Co-arbitrator:
Party's Counsel
Secretary:
Emergency Arbitrator:
1
140
4
0
0
0
Expertise
Main Industry Sectors
Finance & Banking
Specialist area(s)
Sales & Purchases
Criminal Law
Corporate Law / M&A
Graduate of:
NovaSoutheastern Univ. Law School
Florida International Univ.
Laws & Jurisdictions
CIVIL LAW:
State of Florida
COMMON LAW:
State of Florida
INTERNATIONAL LAW:
No
Extended Industry Experience
Finance & Banking
Practiced in
Agency Representation, Corporate Law / M&A, Criminal Law, Sales & Purchases
Published Articles
Florida's Anti-Money Laundering Statutes
“Florida Toughens Laws, Programs to Combat Image as Laundering Hub,” Money Laundering Alert, Volume 12, p. 8, May, 2001.
“Florida’s New and Improved Money Laundering Statutes.” Seminar Course Book-Oceana Publications 14th Conference on Money Laundering, Cybercrime, and International Financial Crimes, pp. 513-518, February 2001.
