Background
Diaz, Junior, Michael was born on November 24, 1960 in Havana, Cuba.
Diaz, Junior, Michael was born on November 24, 1960 in Havana, Cuba.
University of Miami (Bachelor of Business Administration, 1983. Juris Doctor, cum laude, 1986). Spoken languages: Spanish.
Worked at Richey & Diaz, P.A. (Miami, Florida) specializing in Civil and Criminal Trial Practice in all State and Federal Courts. Appeals.
Admitted to the bar, 1986, Florida and United States. District Court, Southern District of Florida.
United States.
Supreme Court. United States. Court of International Trade. Delta Theta Phi. Order of the Barrister.
University of Miami Mock Trial State Team.
Recipient, Society of Wig and Robe Awards of Distinction. Associate Editor, Interamerican University Law Review, 1985-1986.
Assistant State Attorney, Eleventh Judicial Circuit, 1986-1990. Division Chief, 1989-1990.
Member: American (Member, White Collar Crime Committee) Bar Association.
The Florida Bar (Member, Criminal Law Section). Cuban American Bar Association (Board Member). Hispanic National Bar Association.
To provide quality legal services, the firm intentionally keeps a smaller caseload.
The majority of work done by the firm is in complex commercial fraud litigation involving injunctions, attachments and garnishments. The next largest area of practice is in white collar criminal defense.
Well over half of the firm"s work is performed on behalf of clients based outside the United States, principally in Latin America, France and Switzerland. Most of these clients are banks and other financial institutions.
Member: American (Member, White Collar Crime Committee) Bar Association. The Florida Bar (Member, Criminal Law Section). Cuban American Bar Association (Board Member).
Hispanic National Bar Association.