Representative cases

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Company formation; regulatory matters; business mergers, acquisitions, joint ventures and partnerships; shareholders rights; corporate fraud; vendor contracts; employment matters; and all legal-business matters.  

Advises U.S. investors on Puerto Rico Incentives Code - Law 60 - and Opportunity Zones and offers reliable and affordable legal/accounting process in Puerto Rico for proper registration.

Represents Florida's largest property and casualty insurers in first and third party property losses and personal injuries claims, business losses claims, construction defects claims, and similar.  Having handled thousands of claims and lawsuits, the firm is expeditious in its handling of insurance claims.

Mr. Reyes served as jurisdictional consultant on behalf of more than 100 professional football (soccer) players, runway models and actresses from Argentina and Brazil whose identity was misused on the internet, allowing the Plaintiffs to establish liability and damages and receive compensation.  Consults on club and player negotiations, international dispute resolution, arbitration and litigation.  Represents artists, promoters, producers in creative and business decisions to protect intellectual property and maximize brand value.

Aviateca Flight 901 (August 9, 1995)

American Airlines Glight 965 (December 20, 1995)

Valujet Flight 592 (May 11, 1996)

AeroPeru Flight 603 (October 2, 1996)

American Airlines Flight 587 (November 12, 2001)

West Caribbean Airways Flight 708 (August 16, 2005)

TANS Peru Flight 204 (August 23, 2005)

Chalk's Airlines Flight 101 (December 19, 2005)

Mr. Reyes has represented more than 200 medical malpractice victims and families since 2002, more than 20 physicians and healthcare facilities, in medical malpractice cases leading to injuries or wrongful death.  Names of parties and settlement amounts are confidential.

Fen-Phen Diet Pills

Ponzi scheme involving Unique Gems International Corp.'s $90 Million scam.  Its CEO was sentenced to 14 years.  

Ford Explorer/Firestone Multi District Litigation (Indianapolis District Court).  The SUV's and tires were recalled and redesigned.

Forum non conveniens, subject matter and personal jurisdictional challenges in international multiparty litigation seeking forum and venue in U.S.D.C.

Admiralty cases

Negligent security resulting in kidnapping and death in Latin America (Venezuela-Colombia) of U.S. employee

Negligent drownings in Latin American hotels with links to the U.S., resulting in the Nicolas Espitia Law in Colombia to save accidental drownings in pools.

Appeals on jurisdictional issues.

Electoral fraud litigation in the 2020 presidential election in the State of Georgia.