Corporate Crime & Investigations - International Counsel
Band 2
What the Team is Known For
Key Miami-based and boutique specialist DIAZ REUS INTERNATIONAL LAW FIRM 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 INTERNATIONAL LAW FIRM is also adept at handling FCPA investigations.
Strengths
DIAZ REUS INTERNATIONAL LAW FIRM is superb. The team provides the highest level of service, handles sensitive matters thoroughly, offers clear guidance on all possible outcomes and demonstrates incredible knowledge.
Work Highlights
DIAZ REUS INTERNATIONAL LAW FIRM represented a group of CIBanco executives in matters arising from money laundering sanctions imposed on the financial institution.
Notable practitioners
Michael Diaz represents individuals in criminal proceedings in US and Latin American courts relating to corruption investigations and sanctions, with additional experience in FCPA investigations.
Michael Diaz brings decades of experience and extensive knowledge of the judicial system, which is evident in the way he approaches my case. He is highly respected and makes me feel like a top client.
