Chambers Review
Provided by Chambers
Corporate Crime & Investigations - 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 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.
Work Highlights
Diaz Reus & Targ represented Ricardo Martinelli, a former president of Panama, in the efforts to overturn criminal charges as a result of the client's extradition from the USA to Panama, where he was tried and convicted.
Notable practitioners
Michael Diaz is a strong and highly experienced attorney who I enjoy working with. His knowledge and experience are extensive.
