/Home/USA/Litigation: White-Collar Crime & Government Investigations in Florida/Holland & Knight LLP
View profile of Holland & Knight LLP
Department profile
Holland & Knight LLP
Department profile | Holland & Knight LLP
Litigation: White-Collar Crime & Government Investigations

Chambers Review

Provided by Chambers

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.

Work Highlights

  • Holland & Knight LLP represented an international company in an investigation concerning the violation of the Foreign Corrupt Practices Act and money laundering laws.

Strengths

Provided by Chambers

The firm's lawyers have great judgement and subject matter expertise. The lawyers demonstrate a breadth of knowledge and are extremely customer focused and service-oriented.

Litigation: White-Collar Crime & Government Investigations respondent
USA

The team's ability to tap into subject matter expertise across the firm across multiple disciplines is extraordinary.

Litigation: White-Collar Crime & Government Investigations respondent
USA

The team provides effective advocacy.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

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.

He's a go-to attorney for difficult issues and strategic decision-making.

He is an amazing lawyer.

View Profile
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 a wonderfully smart lawyer.

View Profile
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.

Barbara is helpful, knowledgeable and a good tactician.

Barbara is an excellent attorney who is extremely smart and hard-working. She has a great legal mind.

Barbara is strategic with a tremendous breadth of knowledge and experience.

View Profile

Ranked Lawyers at
Holland & Knight LLP

Provided by Chambers
Filter by
Band

Florida

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