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,
- hedge-funds allegations,
- banking and non-banking financial crimes,
- healthcare fraud,
- tax evasion,
- public corruption,
- customs matters,
- Ponzi schemes,
- check kiting,
For more information contact attorney Michael Diaz, Jr., Robert I. Targ or Carlos F. Gonzalez at 305-375-9220 or firstname.lastname@example.org.