The worldwide reach of our regulatory attorneys provides international clients seamless access to experienced counsel. They are well known and highly regarded speakers at national and international conferences on banking and anti-money laundering issues, frequently tapped for media appearances and legal topic analysis, and many author articles on international financial services and money-laundering investigations. For the past three years, the firm has written the Overview chapter of Business Crime in Latin America: The International Comparative Legal Guide to Business Crime (Global Legal Group Ltd., London), as well as the chapter on Business Crime in Colombia.

Diaz Reus is repeatedly recognized by international ranking-organizations for its abilities, leadership, professionalism, and high ethical standards.

For more information, contact Global Managing Partner Michael Diaz, Jr. at 877-247-9277 or info@diazreus.com.

Experience