Bank & Counterparty Due Diligence Center

Firm & Attorney Verification

This page is written for compliance officers, banks and international counterparties. Everything here can be independently verified through authoritative public sources - and we encourage you to do so.

Firm Record

Identifying Information

Legal Firm Name Dalmau Law Group LLC
Florida Office Address 110 Bearss Circle, Longwood, FL 32750-4009, United States
Front Desk (Toll-Free) +1 (888) 336-2149
Telephone [MAIN TELEPHONE]
Email Domain dalmaulawgroup.com
Attorney Name Yarah Dalmau
Florida Bar Number 101953
Bar Status Member in Good Standing - Eligible to Practice Law in Florida
Admission Admitted to The Florida Bar, 2013
Entity Registration Dalmau Law Group LLC - Florida limited liability company (Florida Division of Corporations, Doc. No. L15000096918)
Primary Contact info@dalmaulawgroup.com
Office Hours Monday – Friday, 9:00 a.m. – 6:00 p.m. ET (by appointment)
Official Bar Verification The Florida Bar - Member Directory

Items shown in brackets are placeholders pending publication of verified firm details. Counterparties are encouraged to independently verify our attorney credentials and firm contact information through authoritative public sources before relying on any communication appearing to come from this firm.

For Compliance Officers

What a reviewer can establish from public sources

  • Who the firm is and where it operates
  • Who the attorneys are and their admission status
  • How credentials can be independently verified
  • What services the firm actually provides
  • How escrow engagements are accepted
  • What compliance safeguards exist
  • How to reach the firm through verifiable channels
Verification Resources

Four Ways to Verify Before You Rely

Florida Bar Verification

Attorney admission status, disciplinary history and bar standing can be confirmed directly through The Florida Bar's official member directory - an authoritative public source independent of this website.

Verify at floridabar.org

Entity & Registration Records

Entity registration can be confirmed through the Florida Division of Corporations (Sunbiz.org). W-9 and supporting firm documentation are available upon request to verified counterparties following initial contact.

Secure Document Verification

Any document purporting to originate from this firm - escrow agreements, funding instructions, engagement letters - can be authenticated by contacting us through the independently verified telephone number listed on this page before acting on it.

Anti-Wire-Fraud Policy

Funding instructions are issued only after formal engagement and compliance completion, and are never changed by email alone. Any requested change must be confirmed by telephone at a previously verified number.

Engagement Procedure

How an Engagement Comes Into Existence

  1. 01 Initial contact and confidential consultation.
  2. 02 Conflicts check and preliminary legal review.
  3. 03 KYC/KYB and compliance review appropriate to the matter.
  4. 04 Written engagement letter defining scope, fees and responsibilities.
  5. 05 For escrow matters: a written escrow agreement executed by all parties before any funds move.
Confidential Engagement

Begin With a Confidential Consultation

Tell us about your transaction. We will explain how the framework applies to it.