Правительственные и корпоративные расследования, управление и соблюдение законодательных требований

Мы помогаем нашим клиентам соблюдать требования правительства США на всех уровнях, помогаем развивать их бизнес по всему миру и соблюдать банковские требования, требования законодательства о противодействии отмыванию доходов, требования санкционных программ OFAC, Закона о противодействии противникам Америки через введение санкций (CAATSA), Всемирного Закона Магнитского (GLOMAG), Акта Магнитского и иных санкционных программ. 

Мы проводим проверку деятельности наших клиентов для определения потенциальных рисков, связанных с отмыванием доходов, финансированием терроризма и коррупцией, разрабатываем и внедряем всеобъемлющие системы профилактики.

Мы представляем наших клиентов в делах об обращениях взыскания на имущество в рамках гражданских и уголовных процессов, а также в административных преследованиях во всех судах, правительственных органах и органах следствия как в международных, так и в местных юрисдикциях.

“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

“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
“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
“Established practice group with noteworthy experience assisting the pre-indictment resolution of criminal investigations conducted by the USA, with a particular focus on representing high net worth individuals. Has additional strength advising on white-collar crime, as well as regulatory and criminal investigations.”

Chambers Latin America
“The level of professionalism is outstanding and they provide prudent advice for every issue. They know when to push and when to negotiate on your behalf. We were very impressed.”

Chambers USA
“The team is excellent. Their principal strength is that they have members with great experience, and they always share information and take decisions evaluating all the possibilities. This makes the team really strong and very difficult to defeat.”

Chambers USA