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.

“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