The Diaz Reus white-collar team is recognized by the most prestigious international legal guides such as:
– Chambers
– The Legal500 Latin America and USA
– The Global Investigations Review GIR, as one of the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. Law firms are also proven to have earned the trust of clients, other law firms, and the government agencies in the jurisdictions in which they operate.
– Best Lawyers in America© and Best Lawyers in Colombia©
– Leaders League USA and Colombia
– Latinvex
Chambers commented: “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.”
GIR100 commented that “Diaz Reus has established itself as a go-to firm for US anti-corruption and sanctions cases.” “Most recently, the firm has been working with clients in Russia, Latin America and Iran who have been targeted by the Trump administration for money laundering and sanctions violations. Some of the work includes defending a Russian oligarch against US sanctions, and advising banks, individuals, multinational corporations and foreign governments on possible violations of US State Department and presidential executive orders.”
“Diaz Reus has worked on some high-profile money laundering and public corruption cases in Latin America including the representation of a bank in an undercover Drug Enforcement Administration operation. The firm also represented Sony Ericsson in Latin America in an embezzlement investigation of top executives that led to the closing of the Miami office. The firm has thriving asset recovery, due diligence and compliance practices.”
Clients commented: The performance of Dr. Michael Diaz Jr and that of his team is simply spectacular, the coordination, the treatment of his clients in a professional and ethical way makes them position themselves in the excellence of the results obtained in favor of their clients.‘
‘Versatility. Teamwork with in-house attorneys and experts. Knowledge of the different systems of law and especially the continental system (civil code) and also perfect linguistic command. It has lawyers with different backgrounds and international training. Excellent relation of price / value / results. 24-hour availability.‘
