Premiere Gathering Of Global Anti-Money Laundering Experts In Dubai

Diaz, Reus, Rolff & Targ, LLP announced that Michael Diaz, managing partner, has been invited as a speaker at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Middle East-North Africa International Money Laundering Conference.
The conference is being held on December 9, 10 and 11 at the Habtoor Grand Resort and Spa in Dubai. During his presentation, Diaz will discuss hot topics relating to U.S. money laundering investigations.

Mr. Diaz’s experience includes more than 21 years as both a defense attorney and prosecutor in some of the most highly publicized investigations in Latin America relating to money laundering, fraud, and public corruption. Diaz is a Certified Anti-Money Laundering Specialist and is Martindale-Hubbell AV-rated.

Diaz, Reus, Rolff & Targ, LLP is an international law firm with offices in Latin America, Europe, Asia, and the Middle East. The Firm counsels its clients on a variety of compliance issues, with an emphasis on developing, implementing, and monitoring anti-money laundering programs. DRRT has strong and well-developed relationships with law firms, attorneys, and other professionals throughout Latin America, Europe, Hong Kong, and Dubai. From its main office in Miami, DRRT offers a global platform from which it serves its clients’ diverse needs. Whether you are defending a federal court action in New York, responding to a grand jury subpoena in Washington, D.C., or arbitrating a complex commercial dispute before Hong Kong’s International Arbitration Center, DRRT’s committed team of multi-lingual lawyers and professional staff have the depth of experience and knowledge necessary to represent your best interests. Source