Litigation: White-Collar Crime & Government Investigations

Gelber Schachter & Greenberg is a well-regarded litigation shop with expertise across the full range of civil and criminal disputes. It is routinely called upon to represent both plaintiffs and defendants in state and federal courts. The firm is adept at handling cases relating to healthcare fraud and public corruption, as well as consumer claims and class actions.

"The team are very accurate in their advice."

Gelber Schachter & Greenberg served as local co-counsel for FTX founder Sam Bankman-Fried in multidistrict litigation relating to the collapse of FTX.

Former federal prosecutor Dan Gelber wins market-wide recognition for his impressive white-collar practice. He is also the current Mayor of Miami Beach. "He is among the best." "He is extremely well connected, has a strong reputation and is a good strategist."

Gerald Greenberg is a respected figure in the market with vast experience in both white-collar litigation and complex commercial disputes. His recent work includes representing a whistleblower in an international tax fraud matter and handling healthcare fraud allegations. "Gerald is an excellent strategic thinker. He is extremely able to get the best result for clients under difficult circumstances." "He has got a very sharp command of the facts of the case." "He knows everyone, which is super valuable."

Barbara Llanes specializes in cross-border matters, with over a decade of experience as a federal prosecutor working in the USA and in Latin America. She has transitioned seamlessly into defense work with recent involvement in money laundering and fraud matters. "Barbara is extremely approachable, anticipates things down the line and is proactive."