International and Domestic White-Collar Criminal Defense

At Diaz Reus we know white-collar crime in depth, as federal and state prosecutors and as defense counsel, and have turned back allegations and achieved positive outcomes in high-profile cases for multi-national corporations, businesspeople, professionals, government officials and others, in domestic and international criminal investigations and prosecutions.

Our multilingual lawyers have won favorable results for U.S. and foreign based clients in high-stakes cases involving international extraditions, money-laundering, hedge funds, banking and non-banking financial crimes, healthcare fraud, tax evasion, public corruption, customs, Racketeer Influenced and Corrupt Organizations Act (RICO), Ponzi schemes, check kiting, embezzlement and more, in federal and state courts.

Decisive, dependable and proactive, Diaz Reus defense attorneys provide clients personalized service, crisis management and deep experience in the judicial criminal process, as well as a tenacious work ethic that leads to consistent, notable and favorable results.

Further, we operate quickly, effectively and discretely for our clients, without the public attention, conflict of interest and high rates of large law firms.  

For more information contact attorney Michael Diaz, Jr., Robert I. Targ or Carlos F. Gonzalez at 305-375-9220 or mdiaz@diazreus.com.