Diaz Reus & Targ LLP - Miami, FL
Diaz Reus & Targ LLP is an internationally renowned global law firm headquartered in Miami, recognized by Chambers and Legal 500 for white-collar criminal defense, international arbitration, complex commercial litigation, asset recovery, and sanctions compliance across the globe.
Global Dispute Resolution and White-Collar Defense Headquartered in Miami
Headquartered in the Miami Tower in downtown Miami with an international alliance spanning four continents, Diaz Reus & Targ LLP is a powerhouse law firm handling sensitive parallel proceedings, cross-border business transactions, and regulatory enforcement actions. The firm acts as trusted counsel for multinational corporations, foreign sovereign governments, financial institutions, heads of state, entrepreneurs, and high-net-worth individuals. Clients seeking to hire a lawyer for multi-jurisdictional matters rely on the firm's multilingual legal team, formidable trial presence, and proven regulatory insight.
Elite White-Collar Criminal Defense and Government Investigations
Diaz Reus is globally recognized by Global Investigations Review (GIR 100) and Legal 500 for its preeminent white-collar defense and corporate investigations practice. Led by founding partners Michael Diaz Jr. and Robert I. Targ, both former federal and state prosecutors, the firm defends clients against complex allegations involving the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) sanctions, Specially Designated Nationals (SDN) listings, anti-money laundering, and public corruption. When clients urgently need a criminal defense attorney for high-stakes government inquiries, the team crafts pre-indictment resolution strategies and delivers fearless defense before the Department of Justice, Treasury, and international authorities.
International Arbitration and High-Stakes Commercial Litigation
Cross-border commercial disputes require mastery of both domestic jurisprudence and international arbitral rules. Diaz Reus features Florida Bar Board Certified specialists in international litigation and arbitration. The firm represents corporate claimants and respondents before major arbitral bodies, including the International Chamber of Commerce (ICC), American Arbitration Association (AAA/ICDR), and ICSID. In state and federal courtrooms, their business litigation lawyers manage high-stakes breach of contract cases, shareholder controversies, sovereign disputes, and transnational trade conflicts.
Global Asset Tracing and Massive Financial Fraud Recovery
The firm maintains an exceptional reputation for identifying, locating, freezing, and recovering misappropriated assets worldwide. Acting for defrauded corporations, court-appointed receivers, liquidators, and individual victims, Diaz Reus coordinates global asset recovery campaigns across offshore jurisdictions, Latin America, Europe, and North America. Their attorneys utilize statutory discovery mechanisms, emergency injunctions, and international treaty enforcement to repatriate assets hidden through complex corporate vehicles.
Business Immigration and Visa Recovery
Corporate leaders, investors, and foreign executives frequently confront politically sensitive immigration barriers, revocation of travel privileges, or visa cancellations tied to international inquiries. Diaz Reus offers specialized immigration lawyers who handle investor visas, business and work visas, consular processing, and the delicate restoration of revoked entry credentials. Their holistic approach combines administrative advocacy with white-collar defense to safeguard clients' global mobility.
Why International Clients Choose Diaz Reus & Targ LLP
When cross-border operations or individual liberties face serious legal scrutiny, securing counsel with an authentic global footprint is vital. Corporate executives choose Diaz Reus for key strengths:
- Board certified attorneys in international law and international litigation and arbitration.
- Distinguished white-collar criminal defense track record recognized by Chambers Global, Chambers USA, and Legal 500.
- Multilingual team capable of conducting business in English, Spanish, Russian, Mandarin Chinese, Portuguese, French, and German.
- Integrated global network offering seamless cross-border execution across five continents.
Whether your company faces an international regulatory investigation, requires cross-border contract enforcement, or needs to retain a defense attorney for sensitive proceedings, Diaz Reus & Targ LLP delivers world-class legal defense and dispute resolution.
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Location & Access
Primary Address
Located in the heart of the Downtown Miami central business district, adjacent to the Miami River.
Building Location
Situated inside the iconic, 47-story Class A skyscraper known as Miami Tower, famed for its changing colored neon illumination, located next to Camila's Restaurante Brasileiro.
Parking Details
Convenient covered parking is available in the integrated 10-story Miami Tower Garage, with its entrance located on Southeast 2nd Street, offering pay-by-plate public parking with direct escalator connections.
Public Transit
Served by Miami-Dade Transit Route Metromover (Brickell Loop) (Financial District); nearest stop is at Riverwalk.
Accessibility / Suite Access
Enter through the main lobby of Miami Tower, proceed to the security desk for a visitor pass, and take the high-speed passenger elevators up to Suite 3400.