Lawyer Michael Diaz, Jr., graduated from University of Miami Business School, B.B.A. in International Finance, 1983 University of Miami Law School, J.D., cum laude, 1986, is now employed by Diaz Reus, LLP at Miami Tower at International Place 100 S.E. 2nd Street, Suite 3400 Miami, FL 33131.

While being a member of 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., Michael Diaz, Jr. is one of the more than one million lawyers in United States. Before choosing Michael Diaz, Jr. as your lawyer, you should consider whether Michael Diaz, Jr. offers free consultation, (if not) how much the initial interview costs, if there is any hidden attorney fees, what's the fee schedule, whether he or she has good community reputation and is able to provide a list of good references. You can also contact the Board of Professional Responsibility of the state bar, to find out if Michael Diaz, Jr. has ever been placed under any disciplinary actions. Please be aware that, though Michael Diaz, Jr.'s office is located at Miami, FL, he or she might belong to the bar association of other states.

You should also ask how long the lawyer has been in practice, how much experience he or she has in cases like yours, and more importantly, the outcomes of those cases! Focus of the lawyer's practice and years of experience are also very important factors in your evaluation process. The more focused the lawyer's practice areas, the better service he or she could provide. So do not make decisions solely on one or two factors. Only hire lawyers you feel comfortable with as they will represent you and your interests, and you will be sharing private details about your life with them.

Michael Diaz, Jr. has been admitted in 1986, Florida and U.S. District Court, Southern and Middle Districts of Florida including Trial Bar; 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. His or her practice areas include 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.

Michael Diaz, Jr.'s college and law school education includes University of Miami Business School, B.B.A. in International Finance, 1983, University of Miami Law School, J.D., cum laude, 1986. Other biographical background includes On the forefront of emerging markets around the world and across multiple jurisdictions, Miami-based attorney, Michael Diaz, Jr. has over twenty five years of private practice experience in international transactions, litigation, arbitration, and investigations including, asset recovery techniques, recovering millions of dollars of stolen proceeds as special counsel on behalf of U.S. Receivers, financial institutions and victims of financial fraud. He is known for representing high-profile individuals, foreign governments and their officials, and for defending corporations including, Fortune 1000 multinational corporations and financial institutions in sophisticated and high stakes intellectual property disputes, regulatory, civil, arbitration, and criminal matters. Mr. Diaz earned his stripes as a prosecutor for the State of Florida in the 1980's under former State Attorney, Janet Reno, investigating and prosecuting corruption, economic, and major felony crimes. His cases included the highly publicized Julia Tuttle Causeway Lovers Lane double murders and the murder of rookie Miami police officer, Nathaniel Broom. Leaving the State's Attorney Office in 1990 for private practice, he ultimately opened an AV-rated litigation and arbitration firm and subsequently founded Diaz Reus, a noted full service global law firm with offices in the U.S., Latin America, Asia, Europe, and the Middle East. Mr. Diaz's areas of expertise include; trade, finance, FACTA, OFAC, BSA, SOX, . You should contact other lawyers and law firms nearby before choosing your legal representatives.

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