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Robert I. Targ: Partner , International Litigation & Arbitration; White-Collar Criminal Defense


Robert I. Targ

Contact Robert I. Targ

Diaz, Reus & Targ LLP

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

Partner , International Litigation & Arbitration; White-Collar Criminal Defense

Bob Targ, Diaz Reus founding partner, is a highly experienced international and domestic litigator, representing individuals and institutions in complex white-collar criminal defense and customs cases, including high-stakes money laundering, fraud, and asset seizures and forfeitures. Recent notable cases include: the defense of a Mexican national for removal from the Specially Designated Narcotics Trafficker List; defense of U.S. citizen/Venezuelan national in unlicensed money transmitting and money laundering prosecution; defense of a mortgage broker charged with conspiracy to commit mortgage and bank fraud; and the defense of a former sports executive in the ongoing FIFA investigation. Mr. Targ is a former Miami Assistant Regional Counsel for the U.S. Customs Service and former Assistant U.S. Attorney for the Southern District of Florida, where his practice focused on federal civil forfeitures at the trial and appellate levels. He is an internationally renowned speaker in the areas of money laundering and asset seizure and forfeiture, and is rated AV Preeminent® by Martindale-Hubbell.

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