Diaz Reus International Law Firm corporate crime & investigations team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (Latin America – International Counsel) by the famous International Legal Directory Chambers Global, 2025 edition.
Chambers comments that “Key Miami-based and boutique specialist Diaz Reus & Targ provides expertise in criminal proceedings relating to corruption investigations and sanctions. The legal team regularly acts for high-level executives and corporations active throughout the region, especially in Venezuela. Diaz Reus & Targ is also adept at handling FCPA investigations. Diaz Reus & Targ provide help with a very well-rounded and professional team. Their specialised lawyers are very dependable, and their service is quick, professional and friendly at the same time.”
Chambers adds: “Michael Diaz remains active representing individuals in criminal proceedings in US and Latin American courts relating to corruption investigations and sanctions, with additional experience in FCPA investigations”.
A client comments: “Michael Diaz isn’t just a lawyer; he’s a friend who makes you feel like family. It’s hard to find a lawyer like him who genuinely cares about their client. His level of client service is very strong.”
Diaz Reus International Law Firm operates on five continents, across 38 offices in key business centers, offering a global practice centered around national and international parallel proceedings and business transactions. The firm, its founders, and key partners are world-renowned board-certified experts in International Law, International Litigation & Arbitration, and Immigration & Nationality Law. We are recognized as a Top 100 global law firm by Global Investigations Review (GIR) in sensitive criminal matters involving government and foreign corruption investigations, including money laundering, OFAC & trade sanctions, Foreign Sovereign Immunity (FSIA) disputes, and global asset recovery matters. The firm is also globally recognized by Legal500, Chambers & Partners, Leaders League, Law360, Latinvex and many more.
