Litigation: White-Collar Crime & Government Investigations - Florida
Band 3
What the Team is Known For
Bozorgi Law, PLLC is a well-regarded boutique with notable capabilities in complex white-collar criminal defense matters. It is routinely called upon to represent corporations and their executives as well as individuals, in government investigations and enforcement proceedings. The firm also offers significant strength in trial work.
Strengths
The team is terrific and knowledgeable.
Notable practitioners
Susan Bozorgi is well regarded for her skill in representing individuals and corporations facing investigation by the DOJ and SEC. She offers experience in complex cross-border matters, including alleged FCPA violations.
Susan is incredibly knowledgeable and a fierce advocate.
Susan is incredibly wise, incredibly sharp and extremely practical.
Susan Van Dusen comes recommended for her experience acting for individuals under investigation for a wide variety of white-collar crimes. She regularly handles fraud, money laundering and federal conspiracy allegations, as well as SEC proceedings.
Susan is very hands-on and energetic.
