White Collar Crime, Government Sanctions (OFAC, Magnitsky, CAATSA, GLOMAG, etc.), investigations and defense

Diaz Reus internationally renowned white-collar criminal defense attorneys know white-collar crime in depth—as former federal and state prosecutors and as white-collar defense counsel. Our noted white-collar criminal defense team has achieved positive outcomes in high-profile cases for multinational corporations, businesspeople, professionals and government officials, in both domestic and international white-collar criminal investigations and prosecutions.

We also help U.S. companies, multinational corporations, and international financial institutions comply with U.S. government and foreign government regulations at all levels, as well as to establish and maintain through corporate governance their global commercial operations compliant with banking and anti-money laundering regulations, OFAC, CAATSA, GLOMAG, Magnitsky and other sanctions programs. Additionally, our white-collar team is adept at pre-indictment and grand jury investigations, post-indictment defense and sentencing guidelines. Our team has a track record in the delisting of persons and entities from the OFAC sanctions list.

From Russia and China to the Middle East, Latin America and the United States, our clients trust our team.  We are well known and highly regarded speakers at national and international conferences. Diaz Reus is repeatedly recognized by international ranking-organizations for its abilities, leadership, professionalism, and high ethical standards.

“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

“It is a relatively small firm that nevertheless has an impressive dispute resolution practice”.

 

Legal500 USA

“The firm has an outstanding reputation for handling investigatory and criminal matters arising out of Latin America.”

 

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