International and Domestic White-Collar Criminal Defense

Diaz Reus international white-collar criminal defense attorneys know white-collar crime in depth—as federal and state prosecutors and as white-collar defense counsel. Our noted white-collar criminal defense team has achieved positive outcomes in high-profile cases for multinational corporations, businesspeople, professionals and government officials, in both domestic and international white-collar criminal investigations and prosecutions.

Our multilingual white-collar criminal defense attorneys have won favorable results in federal and state courts for U.S. and foreign-based clients in

• international extraditions,
• money-laundering,
• hedge-funds allegations,
• banking and non-banking financial crimes,
• healthcare fraud,
• tax evasion,
• public corruption,
• customs matters,
• RICO,
• Ponzi schemes,
• check kiting,
• embezzlement.

Decisive, dependable and proactive, Diaz Reus white-collar defense attorneys provide clients personalized service, crisis management and deep experience in the judicial criminal-process. Further, we operate quickly, effectively and discretely for our clients, without the public attention, conflict of interest and high rates of large law firms.

For more information contact attorney Michael Diaz, Jr., Robert I. Targ or Carlos F. Gonzalez at 305-375-9220 or info@diazreus.com.

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