Mr. Michael Diaz, Jr.

no photo

Education & Credentials

University Attended:
University of Miami Business School, 1983
Law School Attended:
University of Miami Law School, J.D., 1986
Year of First Admission:
1986
Admission:
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
ISLN:
907871659
Minority Owned:
Yes
Hobbies & interests:
Travel, Music, Sports and Entertainment, and Philanthropy.

Areas of Practice (37)

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

Peer Reviews

5.0/5.0 (1 review)
Martindale-Hubbell® AV Preeminent Rating Badge
  • Legal Knowledge

    5.0/5.0
  • Analytical Capability

    5.0/5.0
  • Judgment

    5.0/5.0
  • Communication

    5.0/5.0
  • Legal Experience

    5.0/5.0
  • 5.0/5.0 Rated by a Judge on 03/16/12 in Criminal Defense

    Truly excellent attorney who prides himself on providing a caring and professional approach to the practice of law.

Peer reviews submitted prior to 2008 are not displayed.

Other Legal Directories

Lawyers Client Review
5.0/5.0 (4 reviews)
Silver Client Champion

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...

See more

Client Reviews Write a Review

Location

Similar lawyers nearby

Mr. Michael Diaz, Jr.: Founding & Global Managing Partner at Diaz, Reus & Targ, LLP
  • Miami, FL
    Miami Tower at International Place , 100 S.E. 2nd Street, Suite 3400
    Miami, FL 33131