The Diaz Reus International Law Firm 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, 2024 edition.
Chambers comments that “Diaz Reus & Targ has a strong depth of experience in complex and sophisticated work, especially in international recovery of assets and cross-border matters. 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. One client comments: “Michael Diaz is highly responsive, and provides follow-ups and advice that is logical, well founded and sophisticated.”
Other law firms, members of the DRT Alliance, have also been ranked by Chambers Latin America 2024:
– Chile: Abdala & Cia.: Labour & Employment (José Ignacio Arteaga Manieu); corporate / M&A (Ricardo Abdala Hirane)
– Guatemala: A.D. Sosa Soto: Corporate/M&A (Juan Sebastián Soto); Dispjute Resolution (Daniel Marroquín); Intellectual Property (Hania Kruck, Juan Sebastián Soto); Energy & Natural Resources (Carlos Rafael Pellecer); Real Estate (José Javier Sosa and Rita Péez); Tax (Juan Pablo Ortiz)
– Peru: Aramburu, Castañeda, Boero Abogados: Dispute Resolution, Most in Demand Arbitrators: Manuel Diego Aramburú Yzaga
The Diaz Reus International Law Firm operates on five continents, across 36 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.
The DRT Alliance is a global network of law offices that provides clients seamless access to legal services in major business centers throughout the U.S., Canada, Latin America, Eastern and Western Europe, Asia, Africa, and the Middle East. Whether a part of the headquarters firm of Diaz, Reus & Targ, LLP in Miami, Florida, or independently owned and operated, each member of the DRT Alliance has been thoroughly vetted as offering boots on the ground, top-quality legal talent and experience while sharing the same values, strategic vision, and dedication to client service.