About Michael Diaz Jr.

Founder of Diaz Reus, International Law Firm, and noted litigator focused on helping corporate and individual victims of international financial fraud recoup assets—Ponzi schemes (including Madoff and Standford), pyramid schemes, money laundering, and RICO litigation. (See BusinessWeek “The Asset Hunters,” July 6, 2009.)

Cuban-born bilingual international attorney and former Assistant State Attorney for Janet Reno, successfully investigating and prosecuting highly publicized corruption, economic, drug and other cases. Over 20 years in private practice defending and investigating noted Latin American money-laundering and public corruption cases: Montesinos, Aleman/Jerez, Casablanca, Rosemont, and more.

International Law Practice

Represents multinational corporations, multinational financial institutions, foreign governments, foreign officials and high-profile individuals in sensitive regulatory, civil and international criminal matters. Most recent published case-opinions on international matters:

Argentine Bondholders Class-Action (Asset Recovery) Writ and order

Elsevier Publishing vs. PPT Subscriptions (Copyright Law)

Honduran National Soccer Federation (FENAFUTH) vs. Traffic Sports (International Arbitration)

Canon Latin America, Inc. vs. Lantech (C.R.), S.A. (International Anti-suit Injunction)

Guevara vs. Republic of Peru (Foreign Sovereign Immunities Act)

Redfield Investments, A.V.V. vs. Village of PineCrest(International Service of Process)

Frequent Guest Lecturer on International Fraud, Money Laundering, Banking, and Asset Recovery topics.

Highly honored and frequent guest lecturer and commentator on international legal and banking issues.

For the latest news and commentary on breaking cases please follow Michael on Twitter @michaeldiazjr (www.twitter.com/michaeldiazjr) on Facebook (www.facebook.com/michael-diaz-jr-diaz-reus-international-law-firm) on LinkedIn www.linkedin.com/in/michael-diaz-jr or JDSupra at Michael Diaz Jr (www.jdsupra.com/profile/diazreus)