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What the team is known for Well-regarded litigation boutique with significant pedigree. Founded by former federal prosecutors and focusing on a range of white-collar criminal defense and government investigation work. Maintains a strong roster of clients in the pharmaceutical, healthcare and medical devices arenas, and possesses particular expertise in tax work and complex securities fraud issues. Particular strength in the southern part of the state, with offices in Miami and Fort Lauderdale.
Strengths One source says of a recent matter: "Their efforts and the results obtained for their clients were extraordinary under any measurement."
A client adds: "They are excellent litigators - they are extremely prepared and they think innovatively when it comes to trial strategy."
Work highlights Represented the president of EMET Advisors against accusations of engaging in healthcare fraud.
Notable practitioners
Daniel Rashbaum "is one of the best trial lawyers in Florida," reports an interviewee, adding: "He works hard and has a great manner about him." He represents clients facing a variety of allegations, including money laundering, FCPA violations and healthcare fraud.
Jeffrey Marcus remains a popular choice for corporates and individuals seeking representation in criminal investigations and trials. He also has significant experience in matters concerning the False Claims Act.
Jeffrey Neiman is described as "one of the foremost criminal tax specialists in the country." He maintains a varied practice, including advising on compliance issues and regulatory enforcement matters as well as representing individuals and corporations in litigation.
Michael Pineiro is recognized as a rising star in the Florida market for his impressive litigation practice. He represents clients facing allegations of securities law violations and healthcare fraud, as well as conducting internal investigations. "I have tremendous confidence in his abilities," comments a source, explaining: "He is incredibly thoughtful, deliberate and strategic."
