U.S. & INTERNATIONAL LAW
GLOBAL REACH. LOCAL GRASP.

GLOBAL LEGAL SERVICES FOR DISTINGUISHED CLIENTS

Diaz, Reus & Targ LLP offers a global practice centered around national and international parallel proceedings and transactions in the following broad areas, with Board Certified lawyers in international, criminal, and immigration law:
  • Sovereign trade, commerce, banking, real estate, intellectual property, capital markets, and finance
  • Fraud, civil litigation, and arbitration
  • Investigations, asset identification, location, tracing, and recovery
  • White collar crime, regulatory, and criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act
  • Politically sensitive investigations including the recovery of U.S. immigration status and visas
  • Sports and entertainment law.

CLIENTS