Practice Areas
- Business Litigation
- Class Action Litigation
- Construction Law
- Corporate and Financial Services
- Environmental, Land Use and Local Government Law
- Insurance Litigation
- International Asset Recovery
- International Litigation & Arbitration
- Professional Malpractice
- Real Estate
- Regulatory and Administrative Law
- Securities Litigation, Enforcement Proceedings and Receivership
- White-Collar Criminal Defense
White-Collar Criminal Defense |
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The Firm represents individuals and corporations in local, state, and federal criminal investigations, with an emphasis on financial, accounting, and tax fraud. The Firm's partners include a former United States Attorney for the Southern District of Florida and a former Special Attorney for the United States Department of Justice, Organized Crime and Racketeering Section, Miami Strike Force. Since leaving government service, our partners have represented witnesses and targets of federal and state investigations and grand jury proceedings, as well as defended federal and state prosecutions at trial.We have represented multi-national and local corporations and individuals in criminal investigations arising out of financial frauds, corporate and bank failures, securities and RICO violations, customs violations, and forfeitures.We are highly experienced in handling parallel proceedings, including criminal, civil, regulatory, and bankruptcy proceedings.
