Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Florida

2
Band 2

What the Team is Known For

Nelson Mullins Riley & Scarborough LLP handles both commercial litigation and white-collar criminal defense work, with particular expertise in healthcare and securities matters, among others. It has an established and broad Florida presence with noteworthy strength in real estate disputes.

Work Highlights

  • Nelson Mullins Riley & Scarborough LLP represented a real estate investment fund in a DOJ investigation and related civil actions concering fraud on a $150 million loan.

Strengths

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Notable Practitioners

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Jon A. Sale
1
Jon A. Sale
1
Band 1
Jon Sale enjoys an outstanding reputation for his extensive experience in high-profile white-collar criminal matters, including allegations of money laundering, fraud and FCPA violations.

Jon is one of the preeminent white-collar criminal defense lawyers of this generation.

He has a brilliant legal mind.

Jon is the dean of the white-collar Bar.

He is a masterful negotiator and a brilliant strategist.

Jonathan Etra
2
Jonathan Etra
2
Band 2
Jonathan Etra is an experienced white-collar practitioner who routinely represents clients facing allegations of fraud and FCPA violations, among others.

He is smart, creative and thinks outside the box.

Jonathan brings great skills and knowledge to the team and understands complex issues.

Jayne Weintraub
3
Jayne Weintraub
3
Band 3
Jayne Weintraub is a distinguished trial lawyer with a strong track record representing defendants in criminal matters, including in fraud cases. She notably assists clients in the healthcare and real estate space.

Jayne is highly sought after as a brilliant trial lawyer.

She has a tremendous amount of experience and is an excellent lawyer.

Christopher Cavallo
4
Christopher Cavallo
4
Band 4
Christopher Cavallo focuses his practice on the representation of individuals and companies in regulatory proceedings and government investigations.

Christopher is a very talented lawyer.

Christopher is an encyclopedia of the law and has a tremendous work ethic.

He is an outstanding lawyer.

Ranked Lawyers at
Nelson Mullins Riley & Scarborough LLP

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Florida

Litigation: White-Collar Crime & Government Investigations

Jon A. Sale
1
Jon A. Sale
1
Band 1
Jonathan Etra
2
Jonathan Etra
2
Band 2
Jayne Weintraub
3
Jayne Weintraub
3
Band 3
Christopher Cavallo
4
Christopher Cavallo
4
Band 4