Diaz Reus International Law Firm’s white-collar team and Michael Diaz, Jr. have been ranked in Corporate Crime & Investigations (International Counsel) by the International Legal Directory Chambers Latin America, 2027 edition.
Chambers comments that «Key Miami-based and boutique specialist Diaz Reus provides expertise in criminal proceedings relating to corruption investigations and sanctions. The legal team regularly acts for high-level executives and corporations active throughout the region, especially in Venezuela. Diaz Reus is also adept at handling FCPA investigations.»
«Michael Diaz represents individuals in criminal proceedings in US and Latin American courts relating to corruption investigations and sanctions, with additional experience in FCPA investigations.»
Clients comment: «Diaz Reus is superb. The team provides the highest level of service, handles sensitive matters thoroughly, offers clear guidance on all possible outcomes and demonstrates incredible knowledge.»
«Michael Diaz brings decades of experience and extensive knowledge of the judicial system, which is evident in the way he approaches my case. He is highly respected and makes me feel like a top client.»
Diaz Reus International Law Firm operates on five continents, across 40 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, and International Litigation & Arbitration. 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.
