DEPARTMENT PROFILE

Diaz Reus & Targ LLP

Corporate Crime & Investigations

1 ranked lawyersBand 3Latin America-wideLatin America 2021 View ranking table

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Key Miami-based practice with a keen understanding of criminal proceedings related to corruption investigations and sanctions. Regularly acts for high-level executives and corporations active throughout the region, especially Venezuela. Also adept at handling FCPA investigations.

Strengths

Endorsing the team's quality service, a source remarks: "I was very happy with their work. They were very accessible, knowledgeable and efficient."

Work highlights

Acted as counsel to an individual in defence of money laundering charges and OFAC violations related to gold smuggling in Venezuela.

Notable practitioners

Michael Diaz is highlighted by an observer as "a very knowledgeable, experienced and extremely accessible lawyer." He remains active representing individuals in criminal proceedings in US and Latin American courts relating to corruption investigations and sanctions. He has additional experience assisting clients with FCPA investigations.

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Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Latin America-Wide

Corporate Crime & Investigations


Michael Diaz, Jr.
Band 3