About Michael Diaz, Jr

Michael Diaz, Jr is the global managing partner at Diaz Reus. Board certified in international litigation and arbitration and a certified anti-money laundering specialist, he has extensive experience handling federal criminal investigations, visa recovery efforts, FCPA, FARA and OFAC violations, and SDN and blocked-persons classifications cases. He regularly counsels on preventative arbitration and litigation strategies, international trade and exports control including sanctions, and conducts parallel investigations in complex, high-stakes regulatory, investigative and compliance matters that involve alleged white-collar and corruption crimes. Michael’s sophisticated asset-tracing techniques have resulted in hundreds of millions of dollars in recoveries for US government agencies, foreign governments and their entities, financial institutions, and individual fraud victims.