A key name at Diaz Reus International Law Firm‘s Miami office, Michael Diaz Jr. has extensive experience in a range of commercial litigation matters. He handles a broad spectrum of cross-border disputes, including visa recovery efforts, liquidation, FCPA and OFAC violations, financial fraud and white-collar crimes. He is especially adept at asset tracing and recovery, making him a popular choice for individual, corporate and governmental clients alike. He is also a Certified Anti-Money Laundering Specialist (CAMS), his team regularly acting as investigative counsel.
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Auszeichnungen
Miami Elite
Kernmandanten
- Driven Advisors
- CAPA (Consejo de Administración de Activos)
- Nodus International Bank
- International Global Bank, NV (“IGB”)
- José Juan Renteria and Juan José Montes de Oca
- Precetti, Inc.
- Scott Butler and the American Anti-Piracy Alliance
Highlight-Mandate
Representing Puerto Rico-based financial advisory firm in an international litigation and investigation seeking to recover over $100mil in assets.
Representing the board of directors at CAPA in international litigation and arbitration matters with the purpose of protecting all overseas assets owned by the Republic of Venezuela.