White-Collar Criminal Defense

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 State Circuit Court Judge in the Criminal Division of the 11th Judicial Court, a former Special Attorney for the United States Department of Justice, Organized Crime and Racketeering Section, Miami Strike Force, and a former Assistant State Attorney for Miami-Dade County.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.



Professionals:
DeMaria, Joseph A.
Tew, Jeffrey