Conversational in:
1995
English and Spanish
Managing Partner
The Reyes Law Firm, P.A.
Arbitral Experience
13054032272
Firm website
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)
Graduate of:
NovaSoutheastern Univ. Law School
Florida International Univ.
Laws & Jurisdictions
CIVIL LAW:
State of Florida
COMMON LAW:
State of Florida
INTERNATIONAL LAW:
No
Industry Expertise
Industry(s)
Finance & Banking
Specialist area(s)
Sales & Purchases
Criminal Law
Corporate Law / M&A
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.
Practicing since:
Fluent in:
English and Spanish