Diaz Reus International Law Firm

International, white collar defense, commercial litigation & arbitration, regulatory investigations & compliance

Founding Partner

Bob Targ is a Founding Partner of Diaz Reus and a highly experienced international and domestic litigator for individuals and institutions in complex, high-stakes money laundering, fraud, white-collar criminal defense, and customs cases, including asset seizures and forfeitures, health care fraud and abuse, criminal fraud, and money laundering. Notable cases include: defense of Mexican national for removal from Specially Designated Narcotics Trafficker List; defense of U.S. citizen/Venezuelan national in allegations of unlicensed money transmitting and money laundering; defense of a mortgage broker charged with conspiracy to commit mortgage and bank fraud in structuring financial transactions; and the defense of a former sports executive in the FIFA soccer case investigation. Aformer Assistant United States Attorney, Southern District of Florida, Mr. Targ is an internationally sought-after speaker on asset seizure and forfeiture and global money laundering issues.Certified Anti-Money Laundering Specialist (CAMS).

English

Florida Bar; FIBA- Florida International Banking Association

American University, J.D., 1977 University of Maryland, B.A., 1974