Corporate Crime & Investigations - Latin America - 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 have a strong depth of experience in complex and sophisticated work, especially in international recovery of assets and cross-border matters."
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 is highly responsive, and provides follow-ups and advice that are logical, well founded and sophisticated."
