Florida Bar Board Certified International Litigation and Arbitration attorney Michael Diaz is a bilingual litigator, trial lawyer, and arbitral advocate with 34 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).
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