White Collar Crime

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