Firm PROFILE
Diaz Reus & Targ LLP
USA 2026
Rankings
Leading firm in USA 2026
Ranked Departments
Ranked Departments
Ranked Individuals
Ranked Individuals
Top figures
32
Jurisdictions
41
Offices
1998
Established Year
Content provided by Diaz Reus & Targ LLP
Contributions and articles
7 Articles, Press releases, highlights
Overview
Provided by Diaz Reus & Targ LLP
Global practice entered around national and international trade, finance, parallel proceedings and business transactions.
Board-certified experts in International Law, International Litigation & Arbitration, and Criminal Trial.
Recognized by Global Investigations Review (GIR100) in sensitive criminal matters involving government and foreign corruption investigations, including money laundering, OFAC and trade sanctions, Foreign Sovereign Immunity disputes and global asset recovery matters.
Industry sectors (11)
- Banking / finance
- Real estate
- Oil & Gas
- Government
- Ports, Imports and Exports, Port Security
- Fintech
- Public Procurement and telecommunications
- Textiles
- Media, entertainment
- Cryptocurrency
- Aviation
Capabilities (12)
- Fraud, civil litigation and arbitration
- White-collar crime, regulatory, criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Magnitsky Act, CAATSA, Specially Designated Nationals, Bank Secrecy Act & other US law violations
- Asset investigations, identification, location, tracing, and recovery
- Politically sensitive investigations and the recovery of US immigration status and visas
- Corporate / M&A
- Real Estate
- Sports and entertainment law
- Immigration, tax and estate, family law
- Sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and finance
- Corporate/financial institutions, governance and compliance
- Energy, oil, gas, petrochemicals and infrastructure
- Blockchain and cryptocurrency
Key people
Provided by Diaz Reus & Targ LLP
Michael Diaz, Jr.
Global Managing Partner
Marta Colomar-Garcia
Administrative Managing Partner
Gary Davidson
Partner
George Diaz
Partner
Robert Targ
Founding Partner
Javier Coronado Diaz
Partner
Richard Wiedis
Partner
Alexander Reus
Partner
Evan Stroman
Partner
Brant Hadaway
Of Counsel
Media
Provided by Diaz Reus & Targ LLP
Work & experience
Provided by Diaz Reus & Targ LLP
Diaz Reus serves US-based and global clients: multinational corporations, import and export companies, manufacturers, tech companies, government entities, heads of states, political parties, public officials, financial institutions, entrepreneurs, family offices, high net worth individuals, athletes and entertainers. It's an entrepreneurial, enterprising, emerging-markets law firm providing traditional legal services across all industries while focusing on promising new business opportunities.
Notable work
Provided by Diaz Reus & Targ LLP
Driven Financial Advisory Services
2026Ongoing $500.0M Puerto Rico
Litigation and investigative counsel for various financial institutions being liquidated by Driven including Nodus Bank
Mireya Cambero
2025Completed $20.0M Miami
After 10 years of litigation, represented Ms. Cambero during a jury trial ($20 million judgment in her favor).
Board of Directors Pdvsa/ Ad Hoc (Opposition government of Venezuela)
2026OngoingMiami
Represents the individual Board Members of Pdvsa Ad Hoc, (opposition gov. petroleum agency of Venezuela to press Maduro
Ranked Offices at Diaz Reus & Targ LLP
Provided by Diaz Reus & Targ LLP
Ranked Departments at Diaz Reus & Targ LLP (2)
Ranked Individuals at Diaz Reus & Targ LLP (4)
Florida
Marta Colomar Garcia
Litigation: General Commercial
View profile 
Michael Diaz, Jr.
Litigation: General Commercial
View profile Michael Diaz, Jr.
Head of Litigation: White-Collar Crime & Government Investigations
View profile 
Javier Coronado
Head of Litigation: White-Collar Crime & Government Investigations
View profile
Top figures
32
Jurisdictions
41
Offices
1998
Established Year
Content provided by Diaz Reus & Targ LLP
Articles, Highlights and Press Releases
7 items provided by Diaz Reus & Targ LLP
What success is built on
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