Assisting clients in Miami and around the world, Robert I. Targ has earned a reputation as a successful intercontinental litigator. He assists corporations and individuals in the areas of complex, high-stakes domestic and international financial fraud and customs cases. Named as AV Preeminent by Martindale-Hubbell, Mr. Targ is a founding partner of the distinguished firm Diaz, Reus & Targ, LLP. Offering legal services to United States and global clientele, Mr. Targ specializes in asset seizure and forfeiture, health care fraud and abuse, criminal fraud, money laundering, grand jury investigations and criminal and civil cases of customs law and regulation.
Mr. Targ received his law degree from American University Washington College of Law and is admitted to practice law in Florida, the United States District Court Southern District of Florida and the United States District Court Middle District of Florida. In 2013, he was recognized as a Top Lawyer in the area of international criminal defense/criminal law by the South Florida Legal Guide. Additionally, he is a highly respected seminar and conference speaker on the subject of white collar crime.
Robert Targ's commitment to his clients and his distinct understanding of international law and government relations is evidenced by some of his successful cases, including $7 million recovered for an international investment fraud victim. He also represented defendants in a Medicare billing-fraud investigation. Other landmark cases include the successful defense of a ship's broker against $1.4 million in U.S. Customs penalties and the defense of Latin American government officials against money laundering charges. Mr. Targ's considerate handling of complex international issues is reflective of both his commitment to justice and his years of dedication to the law.
Super Lawyers: 2007 - 2017
To: Robert I. Targ
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Admitted 1979, Florida
Professional Webpage: http://www.diazreus.com/attorneys-robert-i-targ-federal-tria...
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Last Updated: 1/23/2017