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Michael Diaz, Jr.: Global Managing Partner International Litigation & Arbitration; White-Collar Criminal; Corporate & Finance


Michael Diaz, Jr.

Contact Michael Diaz, Jr.

Diaz, Reus & Targ LLP

100 SE 2nd St. Suite 3400
Miami, FL 33131
Phone: 305.375.9220

Global Managing Partner International Litigation & Arbitration; White-Collar Criminal; Corporate & Finance

Michael Diaz, Jr. is a skilled international litigator, trial lawyer, and arbiter, with over 30 years of experience representing multinational corporations, foreign governments, financial institutions, small businesses, and individuals. As Diaz Reus’ global managing partner, he offers clients a full-service international practice, focused primarily in the following broad areas: trade, commerce, finance, and fraud; civil litigation and arbitration; asset identification, location, and recovery; white-collar, regulatory, and criminal investigations and defense in matters of corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act; and politically sensitive investigations, including the recovery of U.S. immigration status and visas. He is ranked among a select group of practitioners in Chambers USA for Florida General Commercial Litigation and Chambers Latin America for Latin America- Wide Fraud and Government Investigations. Named to Best Lawyers Florida and Best Lawyers Panama, he maintains an AV-rating from Martindale-Hubbell’s Peer Review rankings for more than 25 years. Headquartered in Miami, the firm has 16 global offices and is ranked 4th among “Top 35 Litigation Firms in Latin America” by Latinvex.

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