Corporate Crime & Investigations - International Counsel
What the Team is Known For
Key Miami-based and boutique specialist Diaz Reus & Targ provides expertise in criminal proceedings relating to corruption investigations and sanctions. The legal team regularly acts for high-level executives and corporations active throughout the region, especially in Venezuela. Diaz Reus & Targ is also adept at handling FCPA investigations.
Strengths
"Diaz Reus & Targ provide help with a very well-rounded and professional team. Their specialised lawyers are very dependable, and their service is quick, professional and friendly at the same time."
Work Highlights
Diaz Reus & Targ represented Guatemalan businessman Arturo Samayoa before a variety of US government agencies pertaining to allegations of corruption.
Notable Practitioners
Michael Diaz remains active representing individuals in criminal proceedings in US and Latin American courts relating to corruption investigations and sanctions, with additional experience in FCPA investigations. "Michael Diaz isn't just a lawyer; he's a friend who makes you feel like family. It's hard to find a lawyer like him who genuinely cares about their client. His level of client service is very strong."
