Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud & Corporate Investigations in Latin America

MIAMI – May 5, 2017 – Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a “Leader in their Field” for Fraud & Corporate Investigations in the 2017 edition of Chambers Global—the world’s top publication for ranking lawyers and law firms, according to an independent survey of over…

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Four Tips for Ensuring Effective Compliance and Risk Management Programs

By Richard N. Wiedis Companies with strict internal controls, even when operating within a highly regulated industry, are not immune to dramatic and costly compliance or risk management failures. All too often, despite having the foundations of a successful compliance program in place, companies experience dramatic failures resulting in criminal penalties, civil fines, job losses,…

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Diaz Reus Adds New Offices in Central America, Caribbean and US

January 16, 2017 –  MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington, D.C., increasing the firm’s footprint to 18 domestic and international offices in key commercial centers. “Our global clients have expanding interests in Central America and…

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Marta Colomar-Garcia

Partner Marta Colomar-Garcia Promoted to Diaz Reus Administrative Managing Partner

January 16, 2017 –  MIAMI – Miami-based global law firm Diaz, Reus & Targ, LLP announces that Partner Marta Colomar-Garcia has been promoted to its newly established administrative managing partner position. She will work with Global Managing Partner Michael Diaz, Jr. and administrative staff, while continuing her practice in international litigation and arbitration.  “Marta is…

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