Robert Targ
Founding Partner · Diaz Reus International Law Firm
United StatesInternational Litigation, White Collar Criminal DefenseEnglish
نبذة
Founding Partner at Diaz Reus International Law Firm, specializing in international and domestic litigation involving money laundering, fraud, white-collar criminal defense, and customs cases. Former Assistant United States Attorney for the Southern District of Florida.
مجالات الممارسة
International LitigationWhite Collar Criminal DefenseCommercial LitigationArbitrationRegulatory InvestigationsCompliance
المكتب
الخبرات
Anti-Money LaunderingAsset ForfeitureHealth Care FraudCustoms and Trade ComplianceCorporate Investigations
المؤهلات العلمية
- American University, J.D., 1977
- University of Maryland, B.A., 1974
القيد في نقابات المحامين
- Florida Bar
اللغات
English