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Mr. Michael Diaz, Jr.

Mr. Michael Diaz, Jr.

5.0
4 reviews

100 S.E. 2nd Street, Suite 3400, Miami, FL 33131

RICO and Commercial Litigation, International Litigation, Foreign Corrupt Practices Act and 32 more

About Mr. Michael Diaz, Jr.

Mr. Michael Diaz, Jr. is a lawyer practicing rico and commercial litigation, international litigation, foreign corrupt practices act and 32 other areas of law. Michael received a degree from University of Miami Business School in 1983, and has been licensed for 40 years. Michael practices at Diaz, Reus & Targ, LLP in Miami, FL.

Mr. Michael Diaz, Jr. (Miami, Florida)

Awards

Silver Client Champion
This award is granted to attorneys who have received at least 3 client reviews, and have an average review score of 4.0 or higher.
Champion Badge Silver
AV Preeminent Peer Rated
This elite award is granted to attorneys who have been recognized by their peers for their very high ethical standards, with an average peer review score of 4.5 or higher.
Martindale-Hubbell Peer AV

Client Champion Awards

Client Champion awards recognize those attorneys who excel at service as affirmed by their clients. The awards, based on the quantity and quality of an attorney’s Martindale-Hubbell client reviews, demonstrate an ongoing commitment to delivering excellent client service. Award recipients stand out from their peers with a platinum, gold or silver icon.

Champion Badge Silver

At least three reviews and a score of 4.0 or higher.

Mr. Michael Diaz, Jr. got this award in 2021

Champion Badge Gold

At least six reviews and a score of 4.2 or higher.

Champion Badge Platinum

At least ten reviews and a score of 4.5 or higher.

Martindale Peer Awards

A lawyer who receives a minimum threshold of qualifying responses from fellow attorneys can qualify for one of three prestigious Martindale-Hubbell Peer Review Ratings:

Martindale-Hubbell Peer AV Preeminent Rating

AV Preeminent®: The highest peer rating standard. This rating signifies a large number of the lawyer’s peers rank him or her at the highest level of professional excellence for their legal knowledge, communication skills and ethical standards.

Mr. Michael Diaz, Jr. got this award in 2021

Martindale-Hubbell Peer Distinguished Rating

Distinguished: An excellent rating for a lawyer with some experience. This rating indicates the attorney is widely respected by their peers for high professional achievement and ethical standards.

Martindale-Hubbell Peer Notable Rating

Notable: This rating indicates that the lawyer has been recognized by a large number of their peers for strong ethical standards.

Avvo Awards

Avvo Top Contributor

Avvo Top Contributor: The Avvo Top Contributor Award is granted to attorneys who have earned significant contribution points in a given year on our sister site, Avvo.com. Contribution points are earned by answering questions in Q&A, publishing Legal Guides, and other useful contributions to the Avvo community.

Avvo Client Choice

Avvo Client’s Choice: The Avvo Client's Choice Award Badge is granted to attorneys with a significant number of 4+ star reviews in a given year.

Reviews for Michael

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Overall Rating
5.0
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5.0
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5.0
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Communication
5.0
Quality of Service
5.0
Responsiveness
5.0
Value for Money
5.0
International Law
Posted by anonymous
July 22, 2020
Hired Attorney

I had the pleasure of meeting with Mariam, Michael, and another associate about a case I was working on. Must say working with Michael Diaz Jr. and his legal team in Miami were extremely professional and knowledgable regarding the international business strucutre I was looking at setting up and building out. They asked the right questions and were able to help brain storm. If you are doing business in any international country and are located in Miami then with out a doubt your should have Michael Diaz Jr. and his lawyers on retainer to help answer and advise on any business to ensrue that you are within the realms of international law.

 
White Collar Crime
Posted by anonymous
August 14, 2018
Hired Attorney

Outstanding responsiveness and impressive knowledge of US Public Attorneys and Court system

Corporate Law
Posted by anonymous
June 24, 2018
Hired Attorney

Michael Diaz is an extraordinary lawyer, with an amazing track-record. He deeply cares about you as a client and as a person. He is excellent. I highly recommend him.

International Law
Posted by anonymous
September 06, 2017
Hired Attorney

To complete, Diaz is the most prominent attorney I have met, I must add he's a caring and great human being. His consideration, desire to help, and distinction towards his clients made me admire him tremendously. Great attorney and wonderful person. He will speak Ina transparent way, precise and direct. God bless him.

From the Martindale-Avvo Legal Network

Services

Areas of Law

  • RICO 1
    • RICO and Commercial Litigation
  • International Law 6
    • International Litigation
    • Foreign Corrupt Practices Act
    • International Arbitration
    • International and Domestic White-Collar Criminal Defense
    • International Customs and Tax
    • International Mergers and Acquisitions
  • Commercial Law 1
    • Complex Commercial Disputes
  • Banking Law 1
    • Financial Services, OFAC, FCPA, Bank Secrecy Laws and Money Laundering Compliance and Litigation
  • Criminal Law 1
    • Asset Forfeiture
  • Asset Recovery 2
    • International Fraud and Asset Recovery
    • International Corporate Bankruptcy, Creditors' Rights, Asset Recovery and Liquidation Proceeding
  • Government 2
    • International Government Relations
    • Government Investigations
  • Finance 2
    • International Finance
    • Public Finance and Bonds
  • Appellate Practice 1
    • Criminal Appellate
  • Aviation Law 1
    • Aviation
  • Business Law 1
    • International Business
  • Construction Law 1
    • Construction
  • Contracts
  • Debtor and Creditor
  • Immigration 1
    • Immigration and Nationality
  • Intellectual Property
  • Alternative Dispute Resolution 1
    • Mediation
  • Personal Injury
  • Litigation 1
    • Probate and Trust Litigation
  • Products Liability 1
    • Product Liability
  • Real Estate
  • Property Law 1
    • Real Estate/Land Development
  • Securities
  • Trusts and Estates 1
    • Wills, Trusts and Estates
  • Other 2
    • Dispute Resolution
    • Family

Practice Details

  • Languages
    Spanish
    English
  • Payment Information
    Payment & Cost Features
    Free initial consultation
    Fixed hourly rates
    Fixed fees available
  • Firm Information
    Position
    Founding & Global Managing Partner
    Firm Name
    Diaz, Reus & Targ, LLP
    Firm Onwership
    Minority Owned
  • Representative Cases & Transactions
    Cases
    United States of America v. Yi-Lan Chen (OFAC)
    Eligio Cedeño v. Intech Group, Inc, et all (RICO)
    Silvia Seijas, et all v. Republic of Argentina, (Argentina Bond Case/ Asset Recovery)
    Elsevier Publishing v. PPT Subscriptions (Copyright Law)
    Honduran National Soccer Federation FENAFUTH v. Traffic Sport (International Arbitration)
    Canon Latin America, Inc. v. Lantech (International Anti-suit Injunction)
    José Guevara v. Republic of Peru (Foreign Sovereign Immunities Act)
    Redfield Investments, A.V.V. v. Village of Pinecrest (International Service of Process)
    Siemens A.G., BenQ Corporation, & Qisda v. JUTAI 661 Equipamentos, et al. (Trademark Infringement
    Counterfeit Goods).

Experience

  • Bar Admission & Memberships
    Admissions
    1986, Florida
    U.S. Court of Appeals, Eleventh Circuit
    U.S. Court of Appeals, Second Circuit
    U.S. Supreme Court
    U.S. Court of International Trade
    The DIFC Courts, Dubai International Financial Centre Courts
    1986, U.S. District Court, Southern and Middle Districts of Florida including Trial Bar
    Memberships
    The Florida Bar
    Dade County Bar Association
    Cuban American Bar Association (Former President, Director and Officer)
    American Bar Association International Section
    International Bar Association
    National Association of Criminal Defense Lawyers
    Florida Association of Criminal Defense Lawyers
    The Association of Trial Lawyers of America
    Florida International Bankers Association
    Association of Certified Anti-Money Laundering Specialists.
  • Education & Certifications
    Law School
    University of Miami Law School
    Class of 1986
    J.D.
    cum laude
    Other Education
    University of Miami Business School
    Class of 1983
    B.B.A. in International Finance
    Legal Certifications
    Association of Certified Anti-Money Laundering Specialists ACAMS
  • Personal Details & History
    Age
    Born in 1960
    Havana, Cuba, 1960
    Hobbies & Interests
    Travel, Music, Sports and Entertainment, and Philanthropy.

Mr. Michael Diaz, Jr.

Founding & Global Managing Partner at Diaz, Reus & Targ, LLP
5.0
4 reviews

Miami Tower at International Place100 S.E. 2nd Street, Suite 3400Miami, FL 33131U.S.A.

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