Diaz Reus & Targ LLP
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Leading firm in USA 2026
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Overview
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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.
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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
Litigation and investigative counsel for various financial institutions being liquidated by Driven including Nodus Bank
Mireya Cambero
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)
Represents the individual Board Members of Pdvsa Ad Hoc, (opposition gov. petroleum agency of Venezuela to press Maduro
Ranked Offices
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USA - Head office
Florida
Miami Tower, Suite 3400 100 SE Second Street , Miami, Florida, USA, FL 33131, Miami
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Articles, highlights and press releases
7 items provided by Diaz Reus & Targ LLP
Holders of the PDVSA 8.5% Bond Need OFAC’s License
On April 10, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License 5C delaying the effectiveness of General License 5B “Authorizing Certain Transactions Related to the Petroleos de Venezuela, S.A. 2020 8.5. Percent Bond on or After April 22, 2020”...
Façade of COVID-19 Class Action Litigation Against China Under the Foreign Sovereign Immunities Act
By Michael Diaz, Jr., Marta Colomar-Garcia, Brant C. Hadaway, Gary E. Davidson, Xingjian “Jeff” Zhao, Javier Coronado, Zhen Pan.
Broward County Judge Grants Motion to Dismiss Against Chetu, Inc.
Broward County Judge Robert W. Lee has granted a motion to dismiss for lack of personal jurisdiction against software consulting firm, Chetu, Inc. The motion, brought by Diaz Reus on behalf of an officer of a California corporation that was also sued by Chetu...
Palace Resorts Will Have to Face Florida Jury in Death of Guest at Its Mexican Hotel
Florida’s Third District Court of Appeal has ruled that a wrongful death lawsuit against Palace Resorts and its affiliated companies should proceed in Miami. The lawsuit, brought by Diaz Reus on behalf of Texas resident Raine Chacko and her two young children, arises from a family vacation...
Alleged El Chapo Guzman Associate Removed from OFAC Specially Designated Nationals List, Confirms Di
MIAMI - Feb. 24, 2017 - Miami-based law firm Diaz, Reus & Targ, LLP (Diaz Reus) has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar Silva, has been formally removed from the United States Specially Designated Nationals and Blocked Persons list…
Partner Marta Colomar-Garcia Named Diaz Reus Administrative Managing Partner
January 16, 2017 – MIAMI – Miami-based global law firm Diaz, Reus & Targ, LLP announces that Partner Marta Colomar-Garcia has been promoted to its newly established administrative managing partner position. She will work with Global Managing Partner Michael Diaz, Jr. and administrative staff, while…
Diaz Reus Adds New Offices in Central America, Caribbean and US
January 16, 2017 – MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington, D.C., increasing the firm’s footprint to 18 domestic and international offices in key commercial centers.…
Holders of the PDVSA 8.5% Bond Need OFAC’s License
On April 10, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued General License 5C delaying the effectiveness of General License 5B “Authorizing Certain Transactions Related to the Petroleos de Venezuela, S.A. 2020 8.5. Percent Bond on or After April 22, 2020”...
Façade of COVID-19 Class Action Litigation Against China Under the Foreign Sovereign Immunities Act
By Michael Diaz, Jr., Marta Colomar-Garcia, Brant C. Hadaway, Gary E. Davidson, Xingjian “Jeff” Zhao, Javier Coronado, Zhen Pan.
Broward County Judge Grants Motion to Dismiss Against Chetu, Inc.
Broward County Judge Robert W. Lee has granted a motion to dismiss for lack of personal jurisdiction against software consulting firm, Chetu, Inc. The motion, brought by Diaz Reus on behalf of an officer of a California corporation that was also sued by Chetu...
Palace Resorts Will Have to Face Florida Jury in Death of Guest at Its Mexican Hotel
Florida’s Third District Court of Appeal has ruled that a wrongful death lawsuit against Palace Resorts and its affiliated companies should proceed in Miami. The lawsuit, brought by Diaz Reus on behalf of Texas resident Raine Chacko and her two young children, arises from a family vacation...
Alleged El Chapo Guzman Associate Removed from OFAC Specially Designated Nationals List, Confirms Di
MIAMI - Feb. 24, 2017 - Miami-based law firm Diaz, Reus & Targ, LLP (Diaz Reus) has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar Silva, has been formally removed from the United States Specially Designated Nationals and Blocked Persons list…
Partner Marta Colomar-Garcia Named Diaz Reus Administrative Managing Partner
January 16, 2017 – MIAMI – Miami-based global law firm Diaz, Reus & Targ, LLP announces that Partner Marta Colomar-Garcia has been promoted to its newly established administrative managing partner position. She will work with Global Managing Partner Michael Diaz, Jr. and administrative staff, while…
Diaz Reus Adds New Offices in Central America, Caribbean and US
January 16, 2017 – MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington, D.C., increasing the firm’s footprint to 18 domestic and international offices in key commercial centers.…
Diaz Reus & Targ LLP
Top figures
32
Jurisdictions
41
Offices
1998
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