À propos
Michael Diaz Jr. is a bilingual litigator and trial lawyer with 39 years of experience in complex civil, arbitral, and criminal disputes. He specializes in white-collar crime, government sanctions, and international asset recovery.
Domaines d’expertise
White Collar CrimeGovernment SanctionsInvestigations & DefenseInternational Litigation & Arbitration
Bureaux
Expertise
Anti-Money LaunderingAsset RecoveryFCPA/OFAC ComplianceInternational Financial FraudMoney LaunderingPublic Corruption
Formation
- University of Miami School of Law, J.D., cum laude
- University of Miami, School of Business, B.B.A., International Finance
Inscriptions au barreau
- Florida Bar
- 11th Circuit Court of Appeals
- Southern District of Florida
- Middle District of Florida
- U.S. Supreme Court
- 2nd Circuit Court of Appeals of New York
- U.S. Court of International Trade
- Certified Anti-Money Laundering Specialist (CAMS)
Langues
EnglishSpanish