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LAWYER PROFILE

Diaz Reus & Targ LLP

Michael Diaz, Jr.

Miami, USA USA Guide 2021 Ranked in 1 departments
Ranked in : Litigation: General Commercial
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Lawyer Information

Lawyer profile for USA 2021

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USA 2021
USA

This individual is also ranked in:

Global 2021 Latin America 2022

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USA
Litigation: General Commercial - Florida

Band 4

Michael Diaz maintains a wide-ranging litigation practice, spanning commercial disputes and criminal litigation. He offers notable experience in matters with cross-border elements with Latin America.
"He's always available, thoroughly knowledgeable and knows the field inside out." "He has great judgment."
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Practice Areas

Florida Bar Board Certified International Litigation and Arbitration attorney Michael Diaz is a bilingual litigator, trial lawyer, and arbitral advocate with 35 years of experience advising clients, trying cases, and negotiating resolutions to complex civil, arbitral and criminal disputes. He has extensive experience handling visa recovery, FCPA and OFAC violations, and Specially Designated Nationals classifications. He regularly counsels on preventative arbitration and litigation strategies and conducts parallel investigations in complex, high-stakes regulatory, investigative and compliance matters that involve financial fraud, money laundering, international asset recovery and white-collar crime. Mr. Diaz’ sophisticated asset tracing techniques have resulted in millions of dollars in recoveries for U.S. receivers, financial institutions, and individual fraud victims. He has handled and advised on numerous notable, well-publicized litigation and arbitration cases, and cases of alleged money laundering and public corruption in the USA, Latin America, Western and Eastern Europe and the Middle East.

Michael is a certified anti-money laundering specialist (CAMS).

Professional Memberships

Florida Bar • American Bar • Cuban American Bar Association, Past-President, officer, and director • Litigation Counsel of America, Fellow • Miami International Arbitration Society • National and Florida Association of Criminal Defense Lawyers • Florida International Bankers Association • Association of Certified Anti-Money Laundering Specialists

USA

This individual is also ranked in:

Global 2021 Latin America 2022
Michael Diaz, Jr.

Diaz Reus & Targ LLP

yellow-guide 7 YEARS RANKED
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Office

Miami Tower, Suite 3400

100 SE Second Street

Miami

Florida

USA

FL 33131

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Articles, Highlights and Press Releases

Total 2 Articles, Highlights and Press Releases

Article

Façade of COVID-19 Class Action Litigation Against China Under the Foreign Sovereign Immunities Act

Authors: Michael Diaz, Jr., Marta Colomar-Garcia, Xingjian Zhao, Brant Hadaway, Gary Davidson, Javier Coronado

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