Diaz, Reus & Targ

Contact: Michael Diaz, Jr.
100 SE 2nd Street, Suite 3400 Miami Florida 33131, United States of America
Phone: +1 305 375 9220
Fax: +1 305 375 8050
Email: mdiaz@diazreus.com
Website: www.diazreus.com
Facebook: https://www.facebook.com/MichaelDiazJr/
Twitter: @MichaelDiazJr

Diaz Reus is a global legal practice focused on national and transnational parallel proceedings in the following broad areas:

  • sovereign, trade, commerce, finance, and fraud;
  • civil litigation and arbitration;
  • asset identification, location, tracing, and recovery;
  • white collar crime, regulatory, and criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act; and,
  • politically sensitive investigations including the recovery of U.S. immigration status and visas.

Diaz Reus is well-known and regarded for its work in high-stakes litigation, cross-border transactions, and domestic and international regulatory compliance.