Michael Diaz, Jr.
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Executive Summary
Michael Diaz is a highly experienced litigator, trial lawyer, and arbitral advocate with 35 years of experience in complex civil, arbitration, and criminal disputes. He has a strong background in visa recovery efforts, FCPA and OFAC violations, and specialized nationals classifications. Diaz has a proven track record of successfully handling complex litigation and arbitration cases, including financial fraud, international asset recovery, and white-collar crime. He is recognized for his expertise in preventative arbitration and litigation strategies, and has handled numerous well-publicized litigation and arbitration cases. Diaz is recognized for his exceptional legal guide and has held various awards in the bar.
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Diaz Reus International Law Firm
international white collar defense commercial litigation & arbitration regulatory investigations & compliance&Global Managing Partner&Global Managing Partner
international white collar defense commercial litigation & arbitration regulatory investigations & compliance
Global Managing Partner
Global Managing Partner
Professional Background
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