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 Officers, 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® and he is recognized by Legal 500 USA 2018 for Corporate Investigations and White-Collar Criminal Defense: Advice to Individuals.
American University, J.D., 1977
University of Maryland, B.A., 1974
S. District for the Southern District of Florida
S. District Court for the Middle District of Florida
CERTIFICATIONS & SPECIALIZATIONS
Certified Anti-Money Laundering Specialist (ACAMS)
Legal 500 USA 2018: Corporate Investigations and White-Collar Criminal Defense: Advice to Individuals
Martindale-Hubbell® Peer Review Ratings™ AV Preeminent® – AV Preeminent® is a significant rating accomplishment – a testament to the fact that a lawyer’s peers rank him or her at the highest level of professional excellence
“Top Lawyers” 2013-2015, 2018 International Criminal Defense/Criminal Law, South Florida Legal Guide
2018 Florida Super Lawyers: ?Criminal Defense / White Collar
International Symposium on Economic Crime in Cambridge, UK, 2016
14th Annual FIBA Anti Money Laundering Compliance Conference, Presenter
Thirty-First International Symposium on Economic Crime, Cambridge, UK, Presenter
12th Annual FIBA Anti Money Laundering Compliance Conference, Panelist
FIBA 2011 AML Conference “How to Integrate Fraud and AML to Protect the Bank,” Panelist
“Session VII: Politically Exposed Persons (PEPs) – The issues”, Twenty-Eighth International Symposium On Economic Crime, University of Cambridge, September 5-12, 201o, Panelist