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Ranking tables

Litigation: White-Collar Crime & Government Investigations | USA

Florida

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

1
Band 1
  1. Greenberg Traurig, PA
    Greenberg Traurig, PA 19 Years Ranked
  2. Black Srebnick
  3. Kobre & Kim
  4. Marcus Neiman Rashbaum & Pineiro LLP
  5. Markus/Moss
3
Band 3
  1. Bradley Arant Boult Cummings LLP
    Bradley Arant Boult Cummings LLP 2 Years Ranked
  2. Bozorgi Law, PLLC
  3. Carlton Fields
  4. Fridman Fels & Soto, PLLC
  5. Raskin & Raskin PA

All Departments profiles

1
Band 1
  1. Greenberg Traurig, PA
    1
    Greenberg Traurig, PA
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 19 Years Ranked
    Greenberg Traurig, PA 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, and also comes recommended for its strengths in insurance and real estate disputes. It maintains a fine track record in complex cross-border cases and is also sought after for its extensive capabilities in appellate cases. The firm represents a wide array of clients, including those within the telecommunications, financial services and manufacturing sectors.
  2. Black Srebnick
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1
  3. Kobre & Kim
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1
  4. Marcus Neiman Rashbaum & Pineiro LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1
  5. Markus/Moss
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1
2
Band 2
  1. Holland & Knight LLP
    2
    Holland & Knight LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 19 Years Ranked
    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.
  2. Nelson Mullins Riley & Scarborough LLP
    2
    Nelson Mullins Riley & Scarborough LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 7 Years Ranked
    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 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
    2023 | Band 2 | 10 Years Ranked
    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 retail, healthcare, financial and technological sectors, among others. Bolstered its commercial litigation offering with several recent additions.
  4. Zuckerman Spaeder LLP
    2
    Zuckerman Spaeder LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 16 Years Ranked
    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.
  5. Gelber Schachter & Greenberg
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2
3
Band 3
  1. Bradley Arant Boult Cummings LLP
    3
    Bradley Arant Boult Cummings LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3 | 2 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
    2023 | Band 3
  3. Carlton Fields
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3
  4. Fridman Fels & Soto, PLLC
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3
  5. Raskin & Raskin PA
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 3