Bozorgi Law, PLLC

Litigation Department

Florida
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What the team is known for Well-regarded boutique with notable capabilities in complex white-collar criminal defense matters. Routinely called upon to represent corporations and their executives as well as individuals in government investigations and enforcement proceedings. Also offers significant strength in trial work.

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. "She's very easy to work with, very knowledgeable and held in very high regard," reports an interviewee.

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.