{"id":7361,"date":"2016-08-15T14:40:28","date_gmt":"2016-08-15T14:40:28","guid":{"rendered":"https:\/\/diazreus.com\/michael-diaz-jr-named-best-lawyers-america\/"},"modified":"2016-08-15T14:40:28","modified_gmt":"2016-08-15T14:40:28","slug":"michael-diaz-jr-named-best-lawyers-america","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/michael-diaz-jr-named-best-lawyers-america\/","title":{"rendered":"Michael Diaz, Jr. Selected to The Best Lawyers in America for 2017"},"content":{"rendered":"

Miami FL \u2014 August 15, 2016 \u2014 Diaz Reus Global Managing Partner Michael Diaz, Jr.<\/a>\u00a0has been recognized in the 2017 edition of\u00a0The Best Lawyers in America\u00a9<\/a>\u00a0<\/em>for his work in International Arbitration — Governmental. \u00a0Since it was first published in 1983,\u00a0Best Lawyers<\/em>\u00a0has become universally regarded as the definitive guide to legal excellence.\u00a0Best Lawyers<\/em>\u00a0lists are compiled based on an exhaustive peer-review evaluation totaling more than 6.7 million votes resulting in more than 55,000 leading attorneys being included in the newest edition.<\/p>\n

Mr. Diaz is a\u00a0skilled, multilingual litigator, trial lawyer, and arbiter with 30\u00a0years of experience advising clients, trying cases, and negotiating complex civil and criminal disputes, including\u00a0visa recovery and defense of FCPA, OFAC violations and Specially Designated Nationals classifications.\u00a0He regularly 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.\u00a0While acting as special counsel on behalf of U.S. receivers, financial institutions, and individual victims of financial fraud, Mr. Diaz\u2019s\u00a0sophisticated asset recovery techniques have netted millions of dollars of stolen proceeds. Among his notable cases of money laundering and public corruption in Latin America are the investigation and and defense of well publicized cases including, FIFA, Peravia Bank, Rosemount, Montesinos, Aleman\/Jerez, and Casablanca. Notable U.S. Ponzi scheme cases include Madoff and Stanford.<\/p>\n

In addition, Mr. Diaz is ranked\u00a0among a very select group of practitioners in\u00a0Chambers USA<\/em>\u00a0for Florida General Commercial Litigation and Chambers Latin America\u00a0<\/em>for Fraud and Government Investigations, Latin America-wide. He is recognized by the Bar Register of Preeminent Attorneys and listed among the 35 Top Litigators in Latin America by Latinvex. \u00a0Mr. Diaz has earned ongoing recognition from his peers, maintaining an AV-rating from Martindale-Hubbell\u2019s Peer Review rankings for more than 20 years. His firm, Diaz Reus,\u00a0is also is listed among the\u00a0Best Lawyers in\u00a0Panama.<\/em><\/p>\n

About Diaz Reus<\/p>\n

Serving U.S.-based and global clients, including multinational corporations, government entities, public officials, financial institutions, entrepreneurs, and high-net-worth individuals, Diaz Reus\u00a0is an entrepreneurial, enterprising, emerging-markets law firm providing traditional legal services<\/a>, while focusing on new business opportunities for clients. The firm is\u00a0dedicated to growing and protecting client\u00a0assets and securing their stability.\u00a0From offices in Miami, New York, and Los Angeles to Dubai, Shanghai, Madrid,\u00a0and nine offices throughout Latin America, the firm’s\u00a0multicultural lawyers operate seamlessly in international courts and arbitral tribunals, giving clients access to boots-on-the-ground, global legal counsel.<\/p>\n","protected":false},"excerpt":{"rendered":"

Miami FL \u2014 August 15, 2016 \u2014 Diaz Reus Global Managing Partner Michael Diaz, Jr.\u00a0has been recognized in the 2017 edition of\u00a0The Best Lawyers in America\u00a9\u00a0for his work in International Arbitration — Governmental. \u00a0Since it was first published in 1983,\u00a0Best Lawyers\u00a0has become universally regarded as the definitive guide to legal excellence.\u00a0Best Lawyers\u00a0lists are compiled based on an exhaustive peer-review evaluation … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":3523,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[96],"tags":[557,564],"class_list":["post-7361","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-ru","tag-uncategorized-ru","tag-uncategorized-ru-3"],"acf":[],"yoast_head":"\nMichael Diaz, Jr. Selected to The Best Lawyers in America for 2017<\/title>\n<meta name=\"description\" content=\"Michael Diaz, Jr. was recognized in the 2017 edition of The Best Lawyers in America\u00a9 for International Arbitration - 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