Diaz Reus listed among the world's leading firms for corporate investigations by the Global Investigations Review
MIAMI – November 30, 2017 – Miami-based Diaz, Reus & Targ, LLP announced that for the second consecutive year the firm was selected to the prestigious 2017 Global Investigations Review annual guide, the GIR100. The GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. The GIR100 law firms are also proven to have earned the trust of clients, other law firms, and the government agencies in the jurisdictions in which they operate.
GIR100 commented that “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. As such, the firm is currently defending an individual in the DOJ’s wide-ranging FIFA bribery investigation and a former Venezuelan diplomat accused of money laundering by two US state authorities.”
Global Investigations Review is a London-based publication offering daily news, analysis and live events focusing on the law and practice of international investigations. In early 2015, GIR acquired Just Anti-Corruption, an online news service based in Washington, DC, focusing on the law and practice surrounding the FCPA and similar anti-bribery laws around the world.
Diaz, Reus & Targ, LLP operates on five continents, across 21 offices in key business centers, offering a global practice centered around national and transnational parallel proceedings and transactions in the following broad areas: sovereign, trade, commerce, finance, and fraud; civil litigation and arbitration; 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; and politically sensitive investigations including the recovery of U.S. immigration status and visas. The firm is headquartered in Miami, Florida.
Marta Colomar-Garcia, Administrative Managing Partner
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