Juan Vargas

Of Counsel · Diaz Reus International Law Firm

United StatesWhite Collar Criminal Defense, International LitigationEnglish, Spanish

نبذة

Former Assistant United States Attorney and state prosecutor focused on white-collar criminal defense, multinational investigations, and litigation. Specializes in criminal fraud, money laundering, OFAC and Magnitsky Act designations, bribery, corruption, and FCPA violations.

مجالات الممارسة

White Collar Criminal DefenseInternational LitigationAnti-Money LaunderingFCPACorporate Investigations

المكتب

United States

Diaz Reus International Law Firm · Of Counsel

United States

الخبرات

Criminal FraudMoney LaunderingOFACMagnitsky ActFCPA

المؤهلات العلمية

University of Illinois
John Marshall Law School

القيد في نقابات المحامين

United States Supreme Court
U.S. District Court for the Southern District of Florida
U.S. District Court for the Northern District of Illinois
United States Court of Appeals for the Eleventh Circuit
District of Columbia Court of Appeals
Florida Supreme Court
Illinois Supreme Court

اللغات

EnglishSpanish