White Collar
The firm represents individuals and corporate clients in white collar criminal matters
and governmental investigations. We have represented corporations, executives,
accountants, bankers, government contractors, and public officials in white collar
investigations. We have represented federal, state and local officials in
federal and state criminal investigations and before the Florida Elections Commission
and the Florida Commission on Ethics. We have also represented government
officials suspended from office by the Governor. We have represented clients
charged in federal and state criminal court with public corruption, obstruction
of justice, money laundering, tax, environmental, insurance crimes and other white
collar offenses. Our ranks include former prosecutors, former federal law
clerks, and former officials with state agencies responsible for bringing ethics
and professional regulatory actions.
Our representation in this area includes:
- Federal and State Criminal Representation
- Federal and State Regulatory Investigations
- False Claims Act Litigation
- Representation before the Florida Commission on Ethics
- Representation before the Florida Elections Commission
- Grand Jury Investigations
- Civil Racketeering and Unfair and Deceptive Trade Practices Investigations
- Internal Investigations