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Marcus Neiman Rashbaum & Pineiro LLP
Department profile | Marcus Neiman Rashbaum & Pineiro LLP
Litigation: White-Collar Crime & Government Investigations

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Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Florida

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What the Team is Known For

Marcus Neiman Rashbaum & Pineiro is a well-regarded litigation boutique with significant pedigree. It was founded by former federal prosecutors and focuses on a range of white-collar criminal defense and government investigation work. The firm 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. It has particular strength in the southern part of the state, with offices in Miami and Fort Lauderdale.

Strengths

The team is nimble, hands-on and very good at giving practical, real-time advice.

Work Highlights

Marcus Neiman Rashbaum & Pineiro LLP represented William "Beau” Wrigley in an alleged securities fraud scheme in federal district court for the Southern District of Florida.

Notable practitioners

Daniel Rashbaum represents clients facing a variety of allegations, including money laundering, FCPA violations and healthcare fraud.
 

Daniel is a tremendously capable attorney.

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.
 

He is the go-to person in the market.

 

He is extremely thoughtful and provides excellent strategic advice.

 

Jeffrey is at the top of the list. He is very effective and smart.

Jeffrey Neiman maintains a varied practice, including advising on compliance issues and regulatory enforcement matters as well as representing individuals and corporations in litigation. He is singled out for his considerable tax expertise.
 

He is the go-to person for any tax-related issue. He is methodical, impressive and very savvy.

 

He is truly one of the star tax attorneys in the country.

Kathryn Meyers is recommended for advising clients on fraud allegations including those related to investment schemes and false tax returns. She is an expert in internal and government investigations, as well as litigation.
 

She is extremely intelligent and hard-working. She has an incredible command of the legal facts and issues.

 

She is super smart, hard-working and effective.

Ranked Lawyers at
Marcus Neiman Rashbaum & Pineiro LLP

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Florida

Litigation: White-Collar Crime & Government Investigations
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Daniel L Rashbaum
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Jeffrey Marcus
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Jeffrey Neiman
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Kathryn Meyers
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