Attorney Contact(s)
International Fraud and Asset Recovery
A growing global economy has, unfortunately, stimulated cross-border fraud and financial crimes. At Diaz Reus, we frequently represent victims of high stakes massive international financial fraud including Pyramid and Ponzi schemes, victimized foreign governments and entities, business owners, financial institutions and multinational corporations. DRT attorneys, solicitors, investigators and consultants have vast experience in searching and securing assets for victims of complex financial-fraud schemes including allegations of public corruption, securities and banking fraud, bribery, foreign corrupt practices, extortion, fraud, theft, embezzlement, money laundering and other white-collar crimes.
Those matters include high-profile cases in Argentina, the Dominican Republic, Colombia, the Turks and Caicos and British Virgin Islands, Gibraltar, Honduras, Costa Rica, China, Guatemala, Peru, Venezuela and Nicaragua. We have also represented the Republics of Venezuela, China, and Honduras 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, Czech, French, Portuguese, and German;
- our previous experience as prosecutors, financial investigators, intelligence officers, certified fraud examiners, and U.S. government counsel; and
- our international network of Diaz, Reus & Targ branch offices, legal affiliates, consultants, connections, and intelligence operatives.
Moreover, 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, solicitors, investigators 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.