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USA 2022
Florida Litigation
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4 Ranked Lawyers

Chambers Review

Provided by Chambers
Litigation: White-Collar Crime & Government Investigations - Florida
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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.

Work Highlights

Provided by Marcus Neiman Rashbaum & Pineiro LLP
  • Represented Carl Ruderman , he former chairman and CEO of 1 Global Capital, in SEC enforcement action alleging securities fraud violations and seeking in excess of $250 million in disgorgement and penalties. 

Notable Practitioners

Provided by Chambers
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Jeffrey Marcus
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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.
"A cerebral legal thinker." "A terrific attorney with great experience to draw on."

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Daniel L Rashbaum
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Daniel Rashbaum represents clients facing a variety of allegations, including money laundering, FCPA violations and healthcare fraud.
"He's relentless and very passionate about defending his clients." "He rolls up his sleeves and fights in the courtroom." "He has razor-sharp trial skills."

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Jeffrey Neiman
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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.
"One of the best tax attorneys in the nation for defending criminal and civil regulatory cases." "A fantastic strategic thinker." "In addition to being a top-notch white-collar and civil litigation trial lawyer, Jeff has rightfully become the go-to for complex tax enforcement matters."

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Michael Pineiro
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Up and Coming

Michael Pineiro is recognized as a rising star for his adept representation of clients in allegations of securities law violations and healthcare fraud, as well as conducting internal investigations.
"He's an aggressive, smart and focused litigator."

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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Michael Pineiro
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Up and Coming