À propos
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.
Domaines d’expertise
International LitigationWhite Collar Criminal DefenseCommercial LitigationArbitrationRegulatory InvestigationsCompliance
Bureau
Expertise
Anti-Money LaunderingAsset ForfeitureHealth Care FraudCustoms and Trade ComplianceCorporate Investigations
Formation
- American University, J.D., 1977
- University of Maryland, B.A., 1974
Inscriptions au barreau
- Florida Bar
Langues
English