The Diaz Reus white-collar team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (Latin America – International Counsel) by the famous international legal directory Chambers Global, 2022 edition.
Chambers comments: “Key Miami-based practice with a keen understanding of criminal proceedings relating to corruption investigations and sanctions. Diaz Reus & Targ regularly acts for high-level executives and corporations active throughout the region, especially Venezuela. Also adept at handling FCPA investigations.”
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.
