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Ranking tables

USA Florida Litigation: White-Collar Crime & Government Investigations

Our White-Collar Crime & Government Investigations research will cover both individual representations and company representations. Work typically undertaken in this section will include external and internal investigations, enforcement proceedings, white-collar criminal trials and appeals. Attorneys will generally represent individuals or companies involved in matters investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may involve a range of issues, including insider trading, healthcare fraud, antitrust issues, corruption allegations and FCPA breaches.

Rankings overview for Departments

All Departments profiles

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Band 1
  1. Greenberg Traurig, PA
    1
    Greenberg Traurig, PA
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 1 | 18 Years Ranked
    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. Noted for its highly adept counsel in product liability, banking and securities litigation, and also comes recommended for its strengths in insurance and real estate disputes. Maintains a fine track record in complex cross-border cases and also sought after for its extensive capabilities in appellate cases. Represents a wide array of clients, including those within the telecommunications, financial services and manufacturing sectors.
  2. 1
    Marcus Neiman Rashbaum & Pineiro LLP
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 1 | 8 Years Ranked
    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.
  3. Black Srebnick
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 1
  4. Kobre & Kim
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 1
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Band 2
  1. Holland & Knight LLP
    2
    Holland & Knight LLP
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 2 | 18 Years Ranked
    Possesses highly-respected expertise across both civil and white-collar criminal disputes, with significant appellate expertise. Excels in significant financial fraud cases and investigations. Also highlighted for its strengths in product liability, IP and professional malpractice cases. Additionally recognized for its fine track record in First Amendment litigation in the media and entertainment space. Draws upon a deep bench of national and international litigation experts.
  2. Nelson Mullins Riley & Scarborough LLP
    2
    Nelson Mullins Riley & Scarborough LLP
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 2 | 6 Years Ranked
    Handles both commercial litigation and white-collar criminal defense work, with particular expertise in healthcare and securities matters, among others. Established and broad Florida presence with noteworthy strength in trusts and estate litigation and real estate disputes.
  3. Stumphauzer Kolaya Nadler & Sloman PLLC
    2
    Stumphauzer Kolaya Nadler & Sloman PLLC
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 2 | 9 Years Ranked
    White-collar crime litigation boutique, specializing in complex fraud disputes and government regulatory enforcement matters. Represents a range of clients from business executives to defrauded plaintiffs in a variety of areas, including securities and healthcare fraud. Also excels in high-profile foreign corruption investigations. Clients hail from the retail, healthcare, financial and technological sectors, among others. Bolstered its commercial litigation offering with several recent additions.
  4. Gelber Schachter & Greenberg
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 2
  5. Markus/Moss
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 2
  6. Zuckerman Spaeder LLP
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 2
3
Band 3
  1. Bradley Arant Boult Cummings LLP
    3
    Bradley Arant Boult Cummings LLP
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 3 | 1 Years Ranked
    Bradley Arant Boult Cummings has a highly-respected practice that handles a range of white-collar crime cases. The team often works with clients in the healthcare and pharmaceutical space.
  2. Bozorgi Law, PLLC
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 3
  3. Carlton Fields
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 3
  4. Raskin & Raskin PA
    Litigation: White-Collar Crime & Government Investigations
    USA 2022 | Band 3