International Fraud and Asset Recovery

A growing global economy has, unfortunately, stimulated cross-border fraud and financial crimes.  At Diaz Reus, we frequently represent victimized foreign governments and entities, business owners, financial institutions and multinational corporations in complex financial-fraud schemes including allegations of public corruption, bribery, foreign corrupt practices, extortion, fraud, theft, embezzlement, money laundering and other white-collar crimes. 

Those matters include high-profile cases in Argentina, Honduras, Costa Rica, China, Guatemala, Peru, Venezuela and Nicaragua and representing the Republics of Venezuela and China, Brazil, Antigua and Barbuda, and the Republic of Trinidad and Tobago in fraud and asset-recovery actions.

We effectively work to pursue and recoup financial losses and other assets looted and transferred across borders thanks to our

• strong language capabilities—English, Spanish, Mandarin Chinese, Russian, Arabic, Italian, French, Portuguese, and German;
• our previous experience as prosecutors, financial investigators, certified fraud examiners, and U.S. government counsel; and
• our international network of Diaz, Reus, Rolff & Targ offices, legal affiliates, consultants, connections, and intelligence operatives.

And we collaborate closely with foreign governments as well as U.S. state and federal officials to enforce legal actions and bring fraud perpetrators to justice.

Diaz Reus attorneys and consultants are also frequent speakers and authors on fraud, asset recovery and related legal topics at conferences, symposia, and universities in the U.S. and abroad.

For more information, contact attorney Michael Diaz, Jr. at 305-375-9220 or mdiaz@diazreus.com.