Litigation: White-Collar Crime & Government Investigations - Florida
Band 3
What the Team is Known For
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.
Strengths
Fridman Fels & Soto is extremely thorough, knowledgeable, direct and responsive.
The team are highly skilled, experienced and personable, and truly care about their clients. They have experience and ability in all aspects of the white-collar practice.
Work Highlights
Fridman Fels & Soto, PLLC represented Kenia Valle Boza in a case involving allegations of healthcare fraud, wire fraud and major fraud.
Notable practitioners
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.
Daniel is detailed, thoughtful and willing to engage and consider all angles.
Daniel is insanely smart and a very good attorney.
He is very detail-oriented.
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 highly intelligent and develops complex legal strategies that others would miss.
Adam is a great lawyer and an amazing human being.
Adam is extremely thorough and knowledgeable.
Alejandro Soto comes recommended for his representation of individuals in SEC and federal government investigations.
Alejandro is very level-headed and reasonable in his approach.
He is extremely thorough, knowledgeable and communicates with all parties very effectively.
Alejandro provides practical, real-world counsel and is a highly skilled trial attorney.
