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Holland & Knight LLP
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Litigation: White-Collar Crime & Government Investigations

Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Florida

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 respondent
USA

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 respondent
USA

The team is talented and experienced and offers excellent client service and responsiveness.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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Wifredo Ferrer
1
Wifredo Ferrer
1
Band 1

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.

He is a great attorney and very smart.

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Bill Shepherd
2
Bill Shepherd
2
Band 2

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.

Bill is great and well connected.

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Barbara Martinez
3
Barbara Martinez
3
Band 3

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.

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Ranked Lawyers at
Holland & Knight LLP

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Florida

Litigation: White-Collar Crime & Government Investigations
Wifredo Ferrer
1
Wifredo Ferrer
1
Band 1
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Bill Shepherd
2
Bill Shepherd
2
Band 2
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Barbara Martinez
3
Barbara Martinez
3
Band 3
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