Diaz Reus & Targ LLP recently took part in a publication as part of the Chambers Global Practice Guide on Anti Corruption.
Diaz Reus & Targ LLP has developed a sterling reputation for its ability to navigate and avoid criminal indictments on behalf of its clients, and to negotiate with US law enforcement agencies on sensitive matters related to national security, public corruption, human rights violations, asset recovery, the Office of Foreign Assets Control (OFAC), homeland security, Specially Designated Nationals and the recovery of visas. Multilingual and multicultural, the firm’s litigation team helps clients to traverse presidential executive orders and proclamations, and legislative, legal, trade and regulatory waters worldwide to avoid asset seizures, investigations and prosecutions, and litigation, as well as lobbying before domestic and foreign government bodies and agencies. The firm has its headquarters in Miami, with offices in major global business centres throughout the USA, Latin America, Western and Eastern Europe, Asia and the Middle East.
To view the rest of the publication, please click HERE
