Department profile
Holland & Knight LLP

Litigation: White-Collar Crime & Government Investigations

USA Guide 2026 : Florida


Holland & Knight LLP

Rankings

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Florida

Band 2

Band 2


What the Team is Known For

Holland & Knight LLP draws upon a deep bench of national and international litigation experts across both civil and white-collar criminal disputes, with significant appellate expertise. It excels in significant financial fraud cases and investigations. The firm is also highlighted for its strengths in product liability, IP and professional malpractice cases. The team has a fine track record in First Amendment litigation in the media and entertainment space.

Strengths

Provided by Chambers

  • Holland & Knight's lawyers are competent and give really good advice.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • The firm does a good job at marshaling a lot of different specialists on complex matters. They are savvy and not just theoretical academics.

    Litigation: White-Collar Crime & Government Investigations respondentUSA
  • The team is talented and experienced and offers excellent client service and responsiveness.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

Notable Practitioners

Provided by Chambers

  • Band 1Wifredo Ferrer
    Band 1Wifredo Ferrer

    Wifredo Ferrer

    Wifredo Ferrer brings his experience as US Attorney for the Southern District of Florida to bear in his impressive white-collar practice, and regularly represents both companies and individuals in a range of matters. These include fraud cases, securities disputes and matters involving the Foreign Corrupt Practices Act.

    • Wifredo is able to communicate exceptionally well to avoid problems.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • He is a great attorney and very smart.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Band 2Bill Shepherd
    Band 2Bill Shepherd

    Bill Shepherd

    Bill Shepherd is a highly experienced trial lawyer with notable expertise in a wide range of criminal cases. He also assists clients with internal investigations and is noted in the market for his former role as state-wide prosecutor for Florida.

    • Bill is incredibly smart.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
    • Bill is great and well connected.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
  • Band 3Barbara Martinez
    Band 3Barbara Martinez

    Barbara Martinez

    Barbara Martinez offers strength in handling white-collar defense and internal investigation work. She has more than two decades' experience in the US Department of Justice and frequently acts on FCPA matters, as well as advising on ESG compliance.

Ranked Individuals at Holland & Knight LLP (3)

Florida

  • Profile image of Wifredo Ferrer

    Wifredo Ferrer

    Litigation: White-Collar Crime & Government Investigations

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  • Profile image of Bill Shepherd

    Bill Shepherd

    Litigation: White-Collar Crime & Government Investigations

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  • Profile image of Barbara Martinez

    Barbara Martinez

    Litigation: White-Collar Crime & Government Investigations

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