Areas of practice

International Fraud and Asset Recovery

Diaz Reus’ international fraud and asset recovery attorneys frequently represent victims of high-stakes massive international financial fraud. They possess vast experience in international fraud and asset recovery, employing our global network of attorneys, solicitors, investigators and consultants to search and secure assets for victims of international fraud schemes.

We have handled high-profile international fraud cases—in Argentina, the Dominican Republic, Colombia, the Turks and Caicos, British Virgin Islands, Gibraltar, Honduras, Costa Rica, China, Guatemala, Peru, Bolivia, Venezuela, and Nicaragua—and have also represented the Republics of Venezuela, China, and Honduras in fraud and asset-recovery actions.

Diaz Reus’ attorneys, solicitors, investigators, and consultants are frequent speakers and authors on fraud, asset recovery, and related legal topics at conferences, symposia, and universities in the U.S. and abroad.

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"Diaz Reus & Targ has a strong depth of experience in complex and sophisticated work, especially in international recovery of assets and cross-border matters."

Chambers Latin America 2024

"Michael Diaz is a fearless, confident, and substantively-strong counsel, to understands needs, short and long-term goals, and delivers quickly and efficiently."

Legal500 USA 2022

“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

Michael Diaz has a long-standing practice advising on investigations and compliance matters involving financial fraud, international asset recovery and white-collar crime. Clients commend his "leadership skills" and highlight "his impressive knowledge and availability."

Chambers Global

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

Legal 500 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

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

Legal 500 USA

"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

“Reliable, responsive and reasonable. They are consistently good.”

Chambers USA

“They deliver exactly what they promise and what they advise is exactly what happens. They deliver results."

Clients single out Michael Diaz for his "professionalism, knowledge and fluent Spanish and English. He is the one you want if you have a legal matter on your hands."

Chambers Latin America

“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