Fausto Sanchez is an experienced trial attorney whose practice is focused on white-collar criminal defense and complex commercial litigation. He represents corporations and individuals at all levels of litigation and is a peer review rated AV Preeminent® attorney. He is a Board Certified Specialist in the area of Criminal Trial Law and is also a Certified Anti-Money Laundering Specialist. He is admitted to The Florida Bar and District of Columbia Bar, as well as the United States District Court for the Southern District of Florida. Prior to joining Diaz Reus, Mr. Sanchez worked as an Assistant State Attorney in Florida’s 17th Judicial Circuit, where he handled thousands of criminal cases, ranging from violent first-degree felonies to complex economic crimes. During his time as a prosecutor, Mr. Sanchez received recognition for obtaining important trial convictions in cases involving habitual criminal offenders.