MIAMI – Miami-based Diaz Reus International Law Firm & Alliance announced that the firm was included in the prestigious 2020 Global Investigations Review annual guide, the GIR 100. The GIR100 represents the top 100 law firms from around the world that are able to repeatedly handle sophisticated, cross-border government-led and internal corporate investigations. Law firms are also proven to have earned the trust of clients, other law firms, and the government agencies in the jurisdictions in which they operate.
GIR100 commented that “Diaz Reus has established itself as a go-to firm for US anti-corruption and sanctions cases.” “Most recently, the firm has been working with clients in Russia, Latin America and Iran who have been targeted by the Trump administration for money laundering and sanctions violations. Some of the work includes defending a Russian oligarch against US sanctions, and advising banks, individuals, multinational corporations and foreign governments on possible violations of US State Department and presidential executive orders.”
“Diaz Reus has worked on some high-profile money laundering and public corruption cases in Latin America including the representation of a bank in an undercover Drug Enforcement Administration operation. The firm also represented Sony Ericsson in Latin America in an embezzlement investigation of top executives that led to the closing of the Miami office.”
“The firm’s white-collar investigations practice specializes in anti-money laundering and fraud investigations, sanctions cases, and Racketeer Influenced and Corrupt Organizations Act (RICO) claims. The firm has thriving asset recovery, due diligence and compliance practices.”
The Global Investigations Review is a London-based publication offering daily news, analysis and live events focusing on the law and practice of international investigations.
Diaz Reus International Law Firm & Alliance is the founder of DRT International Law Firm & Alliance, a global network of law offices that provide legal services throughout 31 offices in North America, Latin America, Europe, Asia, the Middle East and Africa.
Administrative Managing Partner
+ 1 305-375-9220