Diaz Reus International Law Firm (DRT) announces that five US attorneys: Marta Colomar-Garcia, Michael Diaz, Jr., Robert Targ, Gary Davidson, and Javier Coronado have been recognized by the prestigious international legal guide The Legal 500 Latin America 2027 in the International Firms category, in Compliance & Investigations; and City Focus: Miami. In addition, Michael Diaz, Jr. has been named a Leading Partner in Compliance & Investigations, and the firm has received two Client Satisfaction accolades for billing & efficiency; and sector knowledge.
COMPLIANCE & INVESTIGATIONS
The Legal 500 commented:
Diaz Reus International Law Firm is a white-collar crime, sanctions and compliance heavyweight noted for its history in cases linked to Venezuela. The firm is best known for representing former and existing government figures, senior executives and other individuals. It has immense experience in negotiations with OFAC and has assisted a wealth of clients in navigating the post-Nicolás Maduro regime. Mexico is another key market for the firm, which now represents an increasing number of clients in connection with the designation of Mexican drug cartels as FTOs. The team is further recognised for negotiating declinations of criminal prosecutions through pre-indictment resolution. Global managing partner and firm founder Michael Diaz is a leader in white-collar crime and sanctions. Marta Colomar-Garcia stands out for her anti-money laundering expertise and broader white-collar crime experience. Qualified in Colombia, Miami and New York, Javier Coronado Diaz provides further senior-level experience in investigations. All named individuals are based in the firm’s Miami headquarters.
Clients added:
“They are a wonderful team in Compliance and Investigations matters, with a global network of investigators in economic issues, which gives them a unique strength.”
CITY FOCUS: MIAMI
The Legal 500 commented:
Diaz Reus International Law Firm, headquartered in Miami, has a large team of practitioners that maintain a sizeable focus on Latin America. With its long history of involvement with Venezuela and its experience in negotiations with OFAC, the firm has experienced a sizeable uptick in engagements relating to the post-Nicolás Maduro regime; this includes OFAC guidance, releasing blocked funds, potential cross-border investments and efforts of local businesses to participate in the new economy. The firm continues to represent government officials and senior executives in relation to alleged links to the Maduro regime and in connection with the designation of Mexican drug cartels as terrorist organisations. The firm has also represented PDVSA Ad Hoc, the alternate board of directors appointed to oversee Petróleos de Venezuela (PDVSA), in the defence of corruption investigations. Global managing partner and firm founder Michael Diaz has an outstanding reputation in white-collar crime cases and sanctions. Robert Targ and Gary Davidson are also senior litigators with a background in cross-border disputes, including white-collar cases. Marta Colomar-Garcia is noted for money laundering and broader white-collar cases. Qualified in Colombia, Miami and New York, Javier Coronado Diaz has made a solid impression in cross-border litigation and investigations.
Clients commented:
“Diaz Reus’ team knows how to combine its legal knowledge with its own team of researchers at a global level, which makes its work unique.”
“Outstanding among them are Michael Diaz, Marta Colomar and Javier Coronado; their kind and patient treatment are qualities shared by all three.”
