White Collar Criminal Defense

Due to the increased role played by the federal government in the various areas of regulatory and criminal law enforcement, businesses and their executives are becoming increasingly subjected to investigations and possible indictment. We recognize the importance of having litigation experience in the area of white-collar criminal defense.

With the addition of the former United States Attorney for the Southern District of Florida, Roberto Martínez , former Chief of the Economics Crime Section for that office, Susan Tarbe, and former Assistant United States Attorney Curtis Miner the firm now offers extensive experience in federal criminal litigation.

These experienced federal litigators have represented businesses and their officers in connection with investigations and trials in matters including securities, money laundering, foreign corrupt practices, asset forfeiture, tax; health care, bank fraud, environmental, antitrust, obstruction of justice, export, RICO and extortion.

In addition to representing business clients in investigations and trials, our attorneys provide legal counseling to banks and other financial institutions to ensure compliance with the federal money laundering and currency reporting laws. This counseling has included the development of anti-money laundering programs, in most cases with emphasis geared toward international banking issues.

Our white-collar criminal defense attorneys have been retained by the boards of directors of several public companies to conduct independent confidential investigations into allegations of misconduct by corporate officials.

To explore how our white-collar criminal defense lawyers can go to work for you and your company, contact us anytime.

305.476.7400

Our offices are conveniently located for clients throughout Miami-Dade, Broward, and Palm Beach Counties, Florida. We also serve clients nationwide and regularly travel to our clients’ homes and offices.