Nine Diaz Reus attorneys recognized by The Legal 500 USA 2024

Diaz Reus International Law Firm (DRT) announces that nine of its attorneys have been recognized by the prestigious international legal guide The Legal500 USA 2024, in Dispute Resolution: Corporate Investigations and White-Collar Criminal: advice to individuals; and in International Litigation: Michael Diaz, Jr. (named a Leading Individual); Robert Targ; Marta Colomar-Garcia; Brant Hawaday; Greg Ahlgren; Javier Coronado; Gary Davidson; Richard Wiedis and Evan Stroman.

Some of the clients surveyed commented:
‘This team can’t compare to any other. They are definitely the one to recommend for any legal assistance.’
‘They have people with knowledge of different languages and will go to any country to get all the answers. Also, there are a great number of staff working around the clock who keep the client informed every step of the way.’
‘The knowledge and dedication of every professional in the team was great. They are a great team.’
‘Mr. Michael Diaz was outstanding in the advice provided. He is a skilled and tremendously experienced lawyer with the ability to clearly guide his client in overlapping administrative and court proceedings.’ ‘Michael Díaz is the very best. He is honest, sincere, and totally devoted.’
Mr. Targ is very focused and a great listener. Marta Colomar is attentive and great at processing ideas.’

Some of the firm’s work highlights include:
– Representing the former governor of Lebanon’s central bank with respect to his designation in the List of Specially Designated Nationals on a matter relating to unlawful self-enrichment schemes.
– Representing an individual for alleged money laundering and trafficking legal cannabis across California state lines worth approximately USD 350 million.
– Representing a Guatemalan businessman who was designated by the U.S. State Department under the Engel’s List for his alleged corruption with government port contracts in Guatemala.