Diaz Reus International Law Firm

International Litigation: white collar criminal

Of Counsel

A former Assistant United States Attorney and state prosecutor, Mr. Vargas brings years of trial, appellate, and investigative experience to his practice, which is focused on white-collar criminal defense, multinational investigations, and other litigation matters. Mr. Vargas is a bilingual attorney specializing in matters involving criminal fraud, money laundering, pre-indictment investigations, prevention and removal of foreign nationals from OFAC and Magnitsky Act designations, bribery, corruption, and FCPA violations. He formerly served as counsel for the Miccosukee Tribe of Indians of Florida, handling transactional matters and litigation relating to sovereignty and environmental issues, law enforcement administration and investigations, as well as sporting-event management and regulation. He is admitted and qualified in the United States Supreme Court, the U.S. District Courts for the Southern District of Florida and Northern District of Illinois, United States Court of Appeals for the Eleventh Circuit, District of Columbia Court of Appeals, and the Florida and Illinois Supreme Courts.

Certified Anti Money Laundering Specialist (CAMS)

English, Spanish

Florida Bar