{"id":7305,"date":"2017-05-05T11:29:37","date_gmt":"2017-05-05T11:29:37","guid":{"rendered":"https:\/\/diazreus.com\/michael-diaz-jr-chambers-global-2017-fraud-corporate-investigations-latin-america\/"},"modified":"2021-01-13T18:58:05","modified_gmt":"2021-01-13T18:58:05","slug":"michael-diaz-jr-chambers-global-2017-fraud-corporate-investigations-latin-america","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/michael-diaz-jr-chambers-global-2017-fraud-corporate-investigations-latin-america\/","title":{"rendered":"Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud &#038; Corporate Investigations in Latin America"},"content":{"rendered":"<p>MIAMI \u2013 May 5, 2017 \u2013 Miami-based Diaz, Reus &amp; Targ LLP Global Managing Partner <a href=\"https:\/\/diazreus.com\/attorneys\/michael-diaz-jr\/\">Michael Diaz, Jr.<\/a> has been recommended as a \u201cLeader in their Field\u201d for Fraud &amp; Corporate Investigations in the 2017 edition of <a href=\"http:\/\/www.chambersandpartners.com\" target=\"_blank\" rel=\"noopener noreferrer\">Chambers Global<\/a>\u2014the world\u2019s top publication for ranking lawyers and law firms, according to an independent survey of over 20,000 in-house counsels.<\/p>\n<p>\u201cMichael Diaz is praised by market sources for his professionalism and his ability to \u2018get straight to the point and give the client the information they really need,\u2019\u201d says Chambers Global Guide. \u201cHe is recognized for his knowledge of the\u00a0Latin American market,\u00a0and of Venezuela in particular.\u201d<\/p>\n<p>Diaz is a multilingual litigator, trial lawyer, and arbiter with over 30 years of experience advising clients, trying cases, and negotiating complex civil and criminal disputes, including visa recovery and defense of FCPA, OFAC violations, and Specially Designated Nationals classifications. He represents U.S. and international clients in joint ventures, acquisitions, and other commercial transactions, where he is deeply experienced in domestic and international trade, customs, finance, and banking. Additionally, he counsels on preventative litigation strategy and conducts parallel investigations in complex, high-stakes regulatory and compliance matters, including instances of financial fraud, international asset recoveries, and white-collar crimes. He is a founding and Global Managing Partner of Diaz, Reus &amp; Targ, LLP, which staffs 18 offices on five continents in key business centers.<\/p>\n<p>Named to Latinvex\u2019s Latin America\u2019s Top 100 Lawyers and ranked in Chambers USA\/Florida and Chambers Latin America, Diaz is also listed in Best Lawyers\u00ae USA and Panama, Florida Super Lawyers, and South Florida Legal Guide Top Lawyers, among others. He has earned ongoing recognition from his peers, maintaining an AV-rating from Martindale-Hubbell for over 20 years. Under his stewardship, Diaz Reus was selected to the prestigious 2016 Global Investigations Review annual guide, the GIR100, which presents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations.<\/p>\n<p>Chambers and Partners has been assessing and ranking the world\u2019s best business lawyers since 1990, and currently covers 185 jurisdictions. It employs full-time researchers who interview thousands of attorneys and their clients around the world to identify which perform best according to the criteria most valued by clients.<\/p>\n<p style=\"text-align: center;\">##<\/p>\n<p style=\"text-align: center;\">For more information, visit <a href=\"https:\/\/diazreus.com\">diazreus.com<\/a> and chambersandpartners.com.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MIAMI \u2013 May 5, 2017 \u2013 Miami-based Diaz, Reus &amp; Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a \u201cLeader in their Field\u201d for Fraud &amp; Corporate Investigations in the 2017 edition of Chambers Global\u2014the world\u2019s top publication for ranking lawyers and law firms, according to an independent survey of over 20,000 in-house counsels. \u201cMichael Diaz &#8230; <a href=\"https:\/\/diazreus.com\/ru\/michael-diaz-jr-chambers-global-2017-fraud-corporate-investigations-latin-america\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":3653,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[551,563],"tags":[556,557,564],"class_list":["post-7305","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551","category-uncategorized-ru-4","tag-uncategorized","tag-uncategorized-ru","tag-uncategorized-ru-3"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud &amp; Corporate Investigations in Latin America<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/michael-diaz-jr-chambers-global-2017-fraud-corporate-investigations-latin-america\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud &amp; Corporate Investigations in Latin America\" \/>\n<meta property=\"og:description\" content=\"MIAMI \u2013 May 5, 2017 \u2013 Miami-based Diaz, Reus &amp; Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a \u201cLeader in their Field\u201d for Fraud &amp; Corporate Investigations in the 2017 edition of Chambers Global\u2014the world\u2019s top publication for ranking lawyers and law firms, according to an independent survey of over 20,000 in-house counsels. \u201cMichael Diaz ... 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