Litigation: White-Collar Crime & Government Investigations

Fridman Fels & Soto, PLLC is a notable litigation boutique offering particular strengths in healthcare litigation and government and internal investigations. Its bench includes former federal prosecutors and has strong cross-border capabilities, making it an excellent choice for clients facing Foreign Corrupt Practices Act charges. It also has expertise in handling money laundering cases.

"The team is very diligent."

"The firm's team is so extremely thorough in their research, knowledge base, understanding and awareness of the topics presented. They also explain items in a way that is very easy for a client to comprehend."

Fridman Fels & Soto PLLC represented The Movie Studio in an SEC enforcement action concerning alleged fraud.

Daniel Fridman is well regarded in the market for his impressive white-collar practice. He is especially skilled in cross-border matters with Latin American jurisdictions, including FCPA investigations.

Adam Fels is a former Assistant United States Attorney who specializes in handling money laundering cases alongside a varied white-collar practice that includes qui tam actions. He also has experience handling internal investigations. "Adam is very responsive and always available for questions or updates." "Adam's background and experience speaks for itself. His understanding of legal precedents and issues at hand is top notch."