Regulatory and Corporate Investigations, Governance and Compliance

We help our clients comply with U.S. government regulations at all levels, as well as to establish and maintain their global commercial operations compliant with banking and anti-money laundering regulations, OFAC, CAATSA, GLOMAG, Magnitsky and other sanctions programs.

We conduct due-diligence of our clients’ operations to determine potential money-laundering, terrorist finance and corruption risks and design and implement comprehensive prevention systems.

We offer litigation defense in civil and criminal forfeiture actions, as well as administrative prosecutions before all courts and regulatory and investigatory bodies in international and domestic jurisdictions.

“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
“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

“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
“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