Areas of practiceWhite Collar Crime, Government Sanctions
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.