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 Bin Hao and his company Qidian in an action brought by the SEC concerning alleged securities fraud.

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 a brilliant strategist and a consummate professional.

Jon's ability to analyze and dissect white-collar problems is amazing.

Jon has a brilliant mind and is wonderful to work with.

His skill with strategy and making good judgments is beyond amazing, and without parallel.

Jon brings his creative genius. He has a deep understanding of the DOJ's practice and procedures, and uses that knowledge to the client's advantage and to effectively advocate to get a great result.

Jonathan Etra
1
Jonathan Etra
1
Band 1

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

Jonathan is a very smart and skilled advocate.

Jonathan has a rare combination of intellect and gentle touch that allows him to get effective results for his clients.

He is easy to work with, always available and provides outstanding strategy and opinion.

Jonathan is thorough, pragmatic, a great lawyer and a terrific advocate.

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's litigation and trial skills are superb.

Jayne is totally committed to client representation in the most difficult cases.

Jayne is a fabulous trial lawyer with outstanding judgment.

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 brilliant and responsive.

Christopher is mult-talented and is an example of how hard work and preparation deliver positive results.

He is a very talented and sophisticated lawyer who quickly grasps all issues and comes up with creative strategies.

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
1
Jonathan Etra
1
Band 1
Jayne Weintraub
3
Jayne Weintraub
3
Band 3
Christopher Cavallo
4
Christopher Cavallo
4
Band 4