Juan Vargas > Diaz Reus International Law Firm & Alliance > Miami, United States > Lawyer Profile

Diaz Reus International Law Firm & Alliance
MIAMI TOWER AT INTERNATIONAL PLACE
100 S.E. SECOND STREET, SUITE 2600
MIAMI, FLORIDA 33131
United States

Work Department

International Litigation: white collar criminal

Position

Of Counsel

Career

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)

Languages

English, Spanish

Memberships

Florida Bar

Education

  • University of Illinois
  • John Marshall Law School