The Diaz Reus white-collar team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (International Counsel) by the famous international legal directory Chambers Latin America, 2022 edition.
Chambers comments: “It’s a key Miami-based practice with a keen understanding of criminal proceedings relating to corruption investigations and sanctions. Diaz Reus regularly acts for high-level executives and corporations active throughout the region, especially Venezuela. Also adept at handling FCPA investigations. A market observer comments: “The service is excellent. Diaz Reus are very experienced, accurate, straight to the point and always find the best solution.”
Diaz Reus assisted an individual with an FCPA investigation in relation to allegations of bribery to secure contracts with the Venezuelan state-owned oil company PDVSA.”
As to Michael Diaz, Jr., “he is a very good lawyer who is very business-savvy and hands-on with his approach,” according to an interviewee. Michael Diaz is active representing individuals in criminal proceedings in US and Latin American courts relating to corruption investigations and sanctions, with additional experience in FCPA investigations.”
In addition, the following members of the DRT Alliance have also been recognized by Chambers Latin America:
– Abdala & Cía (Chile):
Labour & Employment: José Ignacio Arteaga
– AD Sosa Soto (Guatemala)
Intellectual Property: Juan Sebastián Soto and Hania Kruk
Corporate M&A: Juan Sebastián Soto
Energy & Natural Resources: Carlos Rafael Pellecer
Tax: Alfonso Carrillo
– Aramburu, Castañeda, Boero (Peru):
Dispute Resolution: most in demand arbitrators: Manuel Diego Aramburu
