MIAMI – June 4, 2018 – Diaz, Reus & Targ, LLP announces that the Firm has been recognized by the prestigious international legal guide The Legal 500 USA 2018, for “International Litigation” and “White-Collar Criminal Defense: Advice to Individuals”. The Legal 500 ranks law firms across the nation in particular areas of practice, making the selection process highly competitive.
Regarding Diaz Reus’ Corporate Investigations & White-Collar Criminal Defense practice, The Legal 500 USA 2018 commented: “Diaz, Reus & Targ, LLP is a Miami-based boutique with an ‘outstanding reputation’ for handling investigatory and criminal matters arising out of Latin America. ”Diaz Reus represents several high-profile Central and South American individuals, companies and institutions in various OFAC, AML and FCPA investigations, as well as in federal and state court criminal prosecutions. “The main individuals include ‘extraordinary, skilled and sophisticated attorney’ Michael Diaz; Robert Targ; Juan Vargas; and Marta Colomar-Garcia and Fausto Sanchez, both of whom are recommended for their ‘good industry knowledge.’
As to the International Litigation practice, The Legal 500 USA 2018 states that “Diaz, Reus & Targ, LLP joins the ranking on the basis of its work involving Latin American clients. The firm’s headquarters are in Miami[,] but it has a network of offices across the US and Latin America, as well as a presence in Europe and Asia. Clients remark that it is ‘a relatively small firm that nevertheless has an impressive dispute resolution practice’. Michael Diaz, who takes the lead in cross-border criminal cases is ‘the guru; he has great people skills and a level of confidence that assures clients about how a case is being handled’. Partner Gary Davidson is ‘an imaginative thinker and problem solver.’
For more information please visit www.legal500.com
Marta Colomar-Garcia, Administrative Managing Partner