Fraud and Asset Recovery

Diaz Reus’ international fraud and asset recovery attorneys frequently represent victims of high-stakes massive international financial fraud. They possess vast experience in international fraud and asset recovery, employing our global network of attorneys, solicitors, investigators and consultants to search and secure assets for victims of international fraud schemes.

We have handled high-profile international fraud cases—in Argentina, the Dominican Republic, Colombia, the Turks and Caicos, British Virgin Islands, Gibraltar, Honduras, Costa Rica, China, Guatemala, Peru, Bolivia, Venezuela, and Nicaragua—and have also represented the Republics of Venezuela, China, and Honduras in fraud and asset-recovery actions.

Diaz Reus’ attorneys, solicitors, investigators, and consultants are frequent speakers and authors on fraud, asset recovery, and related legal topics at conferences, symposia, and universities in the U.S. and abroad.

“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