Home > Florida Lawyers > Miami, FL Lawyers > Robert I. Targ at Diaz Reus, LLP

Robert I. Targ, Founding Partner Attorney
Health Care; White Collar Crime; Criminal Defense; International Trade; Customs Law; Customs Seizures; Import and Export Law; Financial ...
Phone:877-667-4458, 305-375-9220
Web:http://www.diazreus.com
Address: Miami Tower at International Place 100 S.E. 2nd Street, Suite 3400, Miami, FL 33131
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Law Firm:Diaz Reus, LLP
Lawyer:Robert I. Targ
Phone:877-667-4458, 305-375-9220
Fax:305-375-8050
Lawyer Title:Founding Partner
Practice Areas:Health Care; White Collar Crime; Criminal Defense; International Trade; Customs Law; Customs Seizures; Import and Export Law; Financial Services, OFAC, FCPA, Bank Secrecy Laws and Money Laundering Compliance and Litigation
Bio:Robert I. Targ is a highly respected and well-positioned international and domestic litigator and holds a significant track record for successfully representing clients in the areas of international asset seizure, forfeiture, and money laundering. He is a Certified Anti-Money Laundering Specialist, registered with the Association of Certified Anti-Money Laundering Specialists. A former Assistant United States Attorney for the Southern District of Florida and former Miami Assistant Regional Counsel for the United States Customs Service, Mr. Targ concentrates his practice in the areas of white collar criminal and money laundering matters, fraud and abuse, and customs and international trade. He represents individual and institutional clients throughout the United States and abroad, handling matters related to customs penalties, seizures, and forfeitures, as well as criminal and civil fraud investigations and litigation involving customs laws and regulations. An experienced public speaker, Mr. Targ is frequently called upon to address issues of asset seizure, forfeiture, and money laundering for national and international conferences and seminars. Most recently, Mr. Targ addressed the International Symposium on Economic Crime in Cambridge, England, presenting on "Practical Issues in Trade Based Money Laundering"; FIBA AML Compliance Conference, presenting on "Forfeiture of a Bank's Assets and How Financial Institutions Can Protect Themselves." His clients include: a mu
Admitted:1977, District of Columbia; 1978, U.S. Court of Customs and Patent Appeals; 1979, Florida; 1980, U.S. District Court, Southern District of Florida and U.S. Court of Appeals, Fifth Circuit; 1981, U.S. Court of Appeals, Eleventh Circuit and U.S. Court of International Trade; 1985, U.S. Supreme Court; 1986, U.S. Court of Appeals, Ninth Circuit; 1988, U.S. Court of Appeals, Second Circuit
College:University of Maryland, B.A., with high honors, 1974
Law School:American University, J.D., 1977
Membership:The Florida Bar; District of Columbia Bar; Federal Bar Association.
Web:http://www.diazreus.com
Languages:English

Lawyer Robert I. Targ, graduated from University of Maryland, B.A., with high honors, 1974 American University, J.D., 1977, 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; District of Columbia Bar; Federal Bar Association., Robert I. Targ is one of the more than one million lawyers in United States. Before choosing Robert I. Targ as your lawyer, you should consider whether Robert I. Targ 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 Robert I. Targ has ever been placed under any disciplinary actions. Please be aware that, though Robert I. Targ'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.

Robert I. Targ has been admitted in 1977, District of Columbia; 1978, U.S. Court of Customs and Patent Appeals; 1979, Florida; 1980, U.S. District Court, Southern District of Florida and U.S. Court of Appeals, Fifth Circuit; 1981, U.S. Court of Appeals, Eleventh Circuit and U.S. Court of International Trade; 1985, U.S. Supreme Court; 1986, U.S. Court of Appeals, Ninth Circuit; 1988, U.S. Court of Appeals, Second Circuit. His or her practice areas include Health Care; White Collar Crime; Criminal Defense; International Trade; Customs Law; Customs Seizures; Import and Export Law; Financial Services, OFAC, FCPA, Bank Secrecy Laws and Money Laundering Compliance and Litigation.

Robert I. Targ's college and law school education includes University of Maryland, B.A., with high honors, 1974, American University, J.D., 1977. Other biographical background includes Robert I. Targ is a highly respected and well-positioned international and domestic litigator and holds a significant track record for successfully representing clients in the areas of international asset seizure, forfeiture, and money laundering. He is a Certified Anti-Money Laundering Specialist, registered with the Association of Certified Anti-Money Laundering Specialists. A former Assistant United States Attorney for the Southern District of Florida and former Miami Assistant Regional Counsel for the United States Customs Service, Mr. Targ concentrates his practice in the areas of white collar criminal and money laundering matters, fraud and abuse, and customs and international trade. He represents individual and institutional clients throughout the United States and abroad, handling matters related to customs penalties, seizures, and forfeitures, as well as criminal and civil fraud investigations and litigation involving customs laws and regulations. An experienced public speaker, Mr. Targ is frequently called upon to address issues of asset seizure, forfeiture, and money laundering for national and international conferences and seminars. Most recently, Mr. Targ addressed the International Symposium on Economic Crime in Cambridge, England, presenting on "Practical Issues in Trade Based Money Laundering"; FIBA AML Compliance Conference, presenting on "Forfeiture of a Bank's Assets and How Financial Institutions Can Protect Themselves." His clients include: a mu. You should contact other lawyers and law firms nearby before choosing your legal representatives.

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