We effectively work to pursue and recoup financial losses and other assets looted and transferred across borders thanks to:
We’ve 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.
Moreover, we collaborate closely with foreign governments as well as U.S. state and federal officials to enforce legal actions and bring fraud perpetrators to justice.
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.
For more information, contact Global Managing Partner Michael Diaz, Jr. at 887.947.9227 or firstname.lastname@example.org.