Corporate Crime & Investigations - Latin America - International Counsel
Band 2
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 is very knowledgeable and its lawyers are well coordinated. Their communication is prompt and attentive, consistently going above expectations thanks to their devotion to the client.
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 a strong and highly experienced attorney who I enjoy working with. His knowledge and experience are extensive.
