Speaker – Mr. Robert I. Targ
|Robert I. Targ
Diaz Reus & Targ LLP, USA
Robert Targ is a highly successful international and domestic litigator for individuals and institutions in complex, high-stakes money laundering, fraud, white-collar criminal defense, and customs cases.
Mr. Targ is a widely sought after seminar and conference speaker on asset seizure and forfeiture, and global money laundering issues for organizations such as the International Symposium on Economic Crime in Cambridge, UK, The Florida International Bankers Association, Bahamas Association of Compliance, and the Bankers Association of Central and Eastern Europe
Practice focus includes:
• Federal trial and administrative matters involving asset seizures and forfeitures,
• Health care fraud and abuse,
• Criminal fraud and money laundering
• Criminal or civil matters involving customs laws and regulations.
Mr. Targ is rated AV Preeminent® by Martindale-Hubbell®
Former Assistant United States Attorney, Southern District Florida, responsible for federal civil forfeitures at trial, appellate levels; federal tort litigation and civil fraud proceedings.
Previously served as Miami Assistant Regional Counsel, United States Customs Office, advising Customs Officers and U.S. Attorney’s Offices in Florida, Georgia, South Carolina, North Carolina and Puerto Rico on civil and criminal Customs Service matters.