Litigation: White-Collar Crime & Government Investigations | USA

Greenberg Traurig, LLP offers impressive bench strength and state coverage to a wide array of clients across a range of commercial disputes as well as white-collar matters. It is noted for its highly adept counsel in product liability, banking and securities litigation. It maintains a fine track record in complex cross-border mandates and is also sought after for its capabilities in appellate cases. The firm represents a wide array of clients, including those within the telecommunications, financial services and manufacturing sectors.

Kobre & Kim is a premier white-collar defense firm possessing significant trial experience. It offers clients a broad array of expertise across issues including healthcare fraud, accounting fraud and public corruption, enjoying a fine reputation for its work on behalf of clients in the financial services sector. The firm is also noted for its strengths in both internal and governmental investigations, including those with a cross-border component – notably those involving Latin America, the UK and Hong Kong.

Marcus Neiman Rashbaum & Pineiro LLP 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.

Stumphauzer Kolaya Nadler & Sloman PLLC is a white-collar crime litigation boutique specializing in complex fraud disputes and government regulatory enforcement matters. It also excels in high-profile foreign corruption investigations. The firm's clients hail from the healthcare, financial and technological sectors, among others.

Gelber Schachter & Greenberg is a well-regarded litigation shop with expertise across the full range of civil and criminal disputes. It is routinely called upon to represent both plaintiffs and defendants in state and federal courts. The firm is adept at handling cases relating to healthcare fraud and public corruption, as well as consumer claims and class actions.

Holland & Knight LLP draws upon a deep bench of national and international litigation experts across both civil and white-collar criminal disputes, with significant appellate expertise. It excels in significant financial fraud cases and investigations. The firm is also highlighted for its strengths in product liability, IP and professional malpractice cases. The team has a fine track record in First Amendment litigation in the media and entertainment space.

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.

Zuckerman Spaeder LLP is a litigation boutique with a strong reputation for its work concerning white-collar crime and government investigations. It offers clients particular expertise in healthcare, securities fraud and False Claims Act cases. The firm acts for clients from a wide range of industries and sectors, including gaming, education and shipping.

Akrivis Law Group PLLC has established itself as a reputable firm in criminal defense and enforcement actions, demonstrating a strong track record in high-stake cases. The firm is well-versed in handling complex matters such as securities fraud and money laundering. The team also offers expertise in areas such as sanctions, cryptocurrency investment fraud schemes and asset recovery. The firm routinely appears before the DOJ and SEC in complex investigations.

Carlton Fields offers clients wide-ranging litigation expertise across both civil and white-collar crime issues. It is held in high regard for its criminal defense and government investigations work and excels in an array of areas including healthcare, tax and securities fraud cases.

Diaz Reus & Targ LLP offers clients expertise in white-collar litigation and government investigations. It frequently handles cross-border matters, with a particular focus on matters involving Latin America. It advises companies and individuals facing allegations including money laundering, fraud and corruption.

Foley & Lardner LLP houses a solid team with significant capability representing clients in complex white-collar investigations and litigation. The group frequently advise individuals and companies in FCA cases, with a particular focus in the healthcare industry. The firm also enjoys a reputation for handling public corruption, antitrust and compliance matters.

McDermott Will & Schulte possesses considerable experience in white-collar crime issues. It has particular expertise in representing healthcare providers in government investigations, as well as handling complex Foreign Corrupt Practices Act cases. It also advises clients in matters relating to money laundering and fraud.