Bankruptcy and Asset Recovery

The growth in cross-border commerce and, subsequently, multinational bankruptcies and liquidations requires sophisticated international know-how to help creditors recoup assets dispersed or secreted in various countries.

At Diaz Reus, we bring our creditors’ rights clients unparalleled experience in international asset recovery and financial fraud cases to assist creditors, liquidators, trustees, and acquirers of distressed assets to identify, locate, and seize financial and other assets around the world.

We employ our powerful international network of Diaz Reus attorneys in Latin America, Western and Eastern Europe, the Middle East, and Asia, and our global legal affiliates, consultants, and forensic accountants, financial investigators, and certified fraud-examiners, as well as international coordinates in government intelligence and law enforcement, to ferret out and recoup assets in bankruptcy, insolvency, liquidation and other proceedings in foreign venues and the US.

Through insolvency-related investigation, litigation, discovery proceedings, and negotiation, we provide our international and domestic clients an array of proven asset-recovery strategies. Further, you get the personal attention and responsiveness of a top Diaz Reus litigator and consultant.

“The main individuals include ‘extraordinary, skilled and sophisticated attorney’ Michael Diaz; Robert Targ; Juan Vargas; and Marta Colomar-Garcia, recommended for her ‘good industry knowledge’.”

Legal500 USA

“Diaz, Reus & Targ boasts a team of former police officers and FBI agents as well as experienced white-collar lawyers, making the firm a natural choice for executives under fire.”

GIR 100

“Miami-based firm Diaz Reus & Targ is skilled in representing Latin American individuals and companies that are caught in the crosshairs of US enforcement investigations.”

GIR 100

“The firm has an outstanding reputation for handling investigatory and criminal matters arising out of Latin America.”

Legal500 USA

“It is a relatively small firm that nevertheless has an impressive dispute resolution practice”.

Legal500 USA

“It is an excellent firm whose lawyers are skilled, experienced and well organized and provide an excellent service. They are a problem-solving firm that inspires confidence and is truly superior in diligence and client care.”

Chambers USA
“The firm provides a very specialized service.”

Chambers Global
“Their main strength is the way they manage the relationship with clients, establishing a mutual confidence in order to understand the problems and focus on the best solution.”

Chambers USA
“Reliable, responsive and reasonable. They are consistently good.”

Chambers USA
“It is a relatively small firm that nevertheless has an impressive dispute resolution practice.”

Legal500 USA