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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.

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1

Band 1

  1. Greenberg Traurig, LLP
    1
    Greenberg Traurig, LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 20 Years Ranked
    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.
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  2. Stumphauzer Kolaya Nadler & Sloman PLLC
    1
    Stumphauzer Kolaya Nadler & Sloman PLLC
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 11 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 healthcare, financial and technological sectors, among others.
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  3. Black Srebnick
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1
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  4. Kobre & Kim
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1
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  5. Marcus Neiman Rashbaum & Pineiro LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1
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  6. Markus/Moss
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1
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2

Band 2

  1. Holland & Knight LLP
    2
    Holland & Knight LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 20 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.
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  2. Nelson Mullins Riley & Scarborough LLP
    2
    Nelson Mullins Riley & Scarborough LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 8 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 real estate disputes.
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  3. Zuckerman Spaeder LLP
    2
    Zuckerman Spaeder LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2 | 17 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.
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  4. Gelber Schachter & Greenberg
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 2
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3

Band 3

  1. 3
    Carlton Fields
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 3 | 17 Years Ranked
    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.
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  2. Foley & Lardner LLP
    3
    Foley & Lardner LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 3 | 1 Years Ranked
    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.
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  3. Bozorgi Law, PLLC
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 3
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  4. Fridman Fels & Soto, PLLC
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 3
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  5. Raskin & Raskin PA
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 3
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