Diaz Reus & Targ

Diaz Reus offers a global practice centered around national and transnational parallel proceedings and transactions in sovereign, trade, commerce, finance, and fraud; civil litigation and arbitration; asset identification, location, tracing, and recovery; white collar crime, regulatory, and criminal investigations and defense in corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act; and politically sensitive investigations including the recovery of U.S. immigration status and visas. www.diazreus.com.