Provided by Diaz Reus & Targ LLP
Our firm has a highly successful track-record of securing government declinations of criminal prosecutions and / or non-prison sentences through creative pre-indictment resolution strategies in criminal investigations including the recovery of revoked U.S. visas, especially:
• Defense of white-collar crimes; regulatory, intelligence and criminal investigations; and conducting defense efforts in matters of corruption, bribery, money laundering, national security, violations of OFAC sanctions and the FCPA, and the Bank Secrecy Act.
• Sterling reputation for ability to navigate and avoid criminal indictments, and to negotiate with U.S. law enforcement agencies on the repatriation of assets and sensitive matters related to national security, public corruption, human rights violations, asset recovery and repatriation, OFAC, Specialy Designated Nationals and recovery of U.S. visas.
• Helping clients traverse presidential executive orders and proclamations, legislative, legal, trade, and regulatory waters globally to avoid asset seizures, sanctions, visa revocations, investigations and prosecutions.
Provided by Chambers
Diaz Reus & Targ LLP offers clients expertise in white-collar litigation and government investigations. It frequently handles cross-border matters, with a particular focus on matters involving Latin America. It advises companies and individuals facing allegations including money laundering, fraud and corruption.
Diaz Reus & Targ LLP represented Emilio Santandreu in a cross-border matter involving allegations of conspiracy to commit bank fraud.
Provided by Chambers
Diaz Reus & Targ has a highly capable and well-rounded team, with impressive strength in white-collar crime.
The firm offers great representation and is very knowledgeable.
Diaz Reus & Targ has a highly capable and well-rounded team, with impressive strength in white-collar crime.
The firm offers great representation and is very knowledgeable.
Provided by Chambers
Michael Diaz is recognized for his breadth of expertise representing individuals in criminal proceedings in the US as well as Latin America and the Middle East. He has particular strengths in cases alleging money laundering, bribery and corruption.
He is a complete expert and incredible strategist.
Michael brings decades of experience and so much knowledge of the judicial system.
Javier Coronado offers expertise in white-collar matters in both the US and Latin America, with a particular focus on corruption and money laundering.
Javier stands out for his deep knowledge of US white-collar investigations and strategic insight into Latin American matters.
Provided by Diaz Reus & Targ LLP
Brant Hadaway
Evan Stroman
Gregory Alhgren
Gábor Gazso von Klingspor
Isabela Hernandez-Peredo
Head of Department
John Foster
Juan Vargas
Marcela Blanco
Martha Araujo Hager
Head of Department
Pedro Fragoso Pires
Richard Wiedis
Robert Targ
Head of Department
Provided by Diaz Reus & Targ LLP
Alibaba
Banco Central de Venezuela
CAPA (Consejo de Administración de Activos)
Driven Financial Advisory services
Edoardo Orsoni
Hector Nunez
Nodus International Bank
PDVSA
PDVSA AD Hoc (opposition gov of Venezuela)
Plus Ultra Airlines
Provided by Diaz Reus & Targ LLP
Cryptocurrency
Digital and blockchain
Financial Services
Fintech
Government
Mining / precious metals
Oil & Gas
Textile
banking
e-commerce
