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Conversational in:

1995

English and Spanish

Managing Partner

The Reyes Law Firm, P.A.

Arbitral Experience

13054032272

Firm website

Biography

English

No. of cases

Chair of Tribunal:

Sole Arbitrator:

Co-arbitrator:

Party's Counsel

Secretary:

Emergency Arbitrator:

1

140

4

0

0

0

Second language (optional)

Resume

Industry Expertise

Industry(s)

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

Published Articles

Industry Experience

Finance & Banking

Experienced in

Agency Representation, Corporate Law / M&A, Criminal Law, Sales & Purchases

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.

Israel Reyes

Practicing since:

Fluent in:

English and Spanish

Israel Reyes

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