Ranking tables
Litigation: White-Collar Crime & Government Investigations | USA
Florida
Rankings overview for Departments
Band 1
Greenberg Traurig, LLP 21 Years Ranked- Kobre & Kim 14 Years Ranked
Stumphauzer Kolaya Nadler & Sloman PLLC 12 Years Ranked- Black Srebnick
- Marcus Neiman Rashbaum & Pineiro LLP
- Markus/Moss
Band 2
Band 3
Akrivis Law Group PLLC 1 Years Ranked
Foley & Lardner LLP 2 Years Ranked- Bozorgi Law, PLLC
- Fridman Fels & Soto, PLLC
- Raskin & Raskin PA
Senior Statespeople
- Bruce A ZimetBruce A Zimet PA
- Jose M QuiñonJose M Quinon PA
- Mark P SchnappThe Law Office Mark P. Schnapp, PLLC.
- Roberto MartinezColson Hicks Eidson
- Roy BlackBlack Srebnick
Eminent Practitioners
- Dan GelberGelber Schachter & Greenberg
Star Individuals
John Lauro Lauro & Singer18 Years Ranked- Matthew I. Menchel Kobre & Kim14 Years Ranked
- David MarkusMarkus/Moss
- Howard M SrebnickBlack Srebnick
Band 1
Daniel Fridman Fridman Fels & Soto, PLLC10 Years Ranked
Edward R Shohat Jones Walker LLP22 Years Ranked
Jared E. Dwyer Greenberg Traurig, LLP6 Years Ranked
Jon A. Sale Nelson Mullins Riley & Scarborough LLP22 Years Ranked
Morris 'Sandy' Weinberg Jr Zuckerman Spaeder LLP22 Years Ranked
O. Benton Curtis McDermott Will & Emery LLP5 Years Ranked
Ryan Stumphauzer Stumphauzer Kolaya Nadler & Sloman PLLC12 Years Ranked
Susan Bozorgi Bozorgi Law, PLLC7 Years Ranked
Wifredo Ferrer Holland & Knight LLP7 Years Ranked- Daniel L RashbaumMarcus Neiman Rashbaum & Pineiro LLP
- Jeffrey MarcusMarcus Neiman Rashbaum & Pineiro LLP
- Jeffrey NeimanMarcus Neiman Rashbaum & Pineiro LLP
- Margot MossMarkus/Moss
Band 2
Adam Fels Fridman Fels & Soto, PLLC3 Years Ranked- Adriana Riviere-Badell Kobre & Kim9 Years Ranked
- Andrew Lourie Kobre & Kim13 Years Ranked
Bill Shepherd Holland & Knight LLP14 Years Ranked- Evelyn Sheehan Kobre & Kim5 Years Ranked
- Henry M Coxe Bedell, Dittmar, DeVault, Pillans & Coxe22 Years Ranked
Jeffrey Sloman Stumphauzer Kolaya Nadler & Sloman PLLC10 Years Ranked
Jonathan Etra Nelson Mullins Riley & Scarborough LLP7 Years Ranked
Marissel Descalzo Tache, Bronis, and Descalzo7 Years Ranked- Michael Nadler Stumphauzer Kolaya Nadler & Sloman PLLC3 Years Ranked
- Benedict P KuehneLaw Offices of Benedict P Kuehne PA
- Gerald GreenbergGelber Schachter & Greenberg
- Marcos Daniel JiménezMARCOS D. JIMÉNEZ, P.A.
- Stephen J BinhakThe Law Office of Stephen James Binhak PLLC
Band 3
A Brian Albritton Phelps Dunbar LLP4 Years Ranked
Adam Schwartz Vedder Price PC4 Years Ranked
Barbara Martinez Holland & Knight LLP3 Years Ranked- Benjamin Greenberg Greenberg Traurig, LLP3 Years Ranked
- Bruce Udolf Bruce L. Udolf, P.A.5 Years Ranked
David B Weinstein Greenberg Traurig, LLP20 Years Ranked
Jason Mehta Foley & Lardner LLP4 Years Ranked
Jayne Weintraub Nelson Mullins Riley & Scarborough LLP3 Years Ranked
Vanessa Johannes Foley & Lardner LLP1 Years Ranked- Ed SuarezThe Suarez Law Firm
- Hy ShapiroHy Shapiro, P.A.
- Jackie PerczekBlack Srebnick
- Jane S. RaskinRaskin & Raskin PA
- Lilly Ann SanchezThe LS Law Firm
- Martin R RaskinRaskin & Raskin PA
- Paul CalliCalli Law, LLC
Band 4
- Adam P Schwartz Carlton Fields18 Years Ranked
Alison Tanchyk Morgan, Lewis & Bockius LLP7 Years Ranked- Andrew Feldman Feldman Firm PLLC3 Years Ranked
Celeste Higgins Bozorgi Law, PLLC4 Years Ranked
Christopher Cavallo Nelson Mullins Riley & Scarborough LLP7 Years Ranked
Lee Bentley Bradley Arant Boult Cummings LLP4 Years Ranked
Marcos Hasbun Zuckerman Spaeder LLP3 Years Ranked
Maria Beguiristain White & Case LLP5 Years Ranked- Tama Kudman Kudman Trachten Aloe Posner LLP3 Years Ranked
Walter Norkin Akrivis Law Group PLLC1 Years Ranked- Barbara LlanesGelber Schachter & Greenberg
- Kathryn MeyersMarcus Neiman Rashbaum & Pineiro LLP
- Michael Diaz, Jr.Diaz Reus & Targ LLP
- Susan Van DusenBozorgi Law, PLLC
- Vincent CitroLosey PLLC
All Departments profiles
Band 1
1 Greenberg Traurig, LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 1 | 21 Years RankedGreenberg 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.1 Kobre & KimLitigation: White-Collar Crime & Government Investigations2025 | Band 1 | 14 Years RankedKobre & 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.1 Stumphauzer Kolaya Nadler & Sloman PLLCLitigation: White-Collar Crime & Government Investigations2025 | Band 1 | 12 Years RankedStumphauzer 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.- Marcus Neiman Rashbaum & Pineiro LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 1
Band 2
2 Carlton FieldsLitigation: White-Collar Crime & Government Investigations2025 | Band 2 | 18 Years RankedCarlton 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.
2 Holland & Knight LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 2 | 21 Years RankedHolland & 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 LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 2 | 9 Years RankedNelson 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.
2 Zuckerman Spaeder LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 2 | 18 Years RankedZuckerman 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.- Gelber Schachter & GreenbergLitigation: White-Collar Crime & Government Investigations2025 | Band 2
Band 3
3 Akrivis Law Group PLLCLitigation: White-Collar Crime & Government Investigations2025 | Band 3 | 1 Years RankedAkrivis 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.
3 Foley & Lardner LLPLitigation: White-Collar Crime & Government Investigations2025 | Band 3 | 2 Years RankedFoley & 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.- Bozorgi Law, PLLCLitigation: White-Collar Crime & Government Investigations2025 | Band 3
- Fridman Fels & Soto, PLLCLitigation: White-Collar Crime & Government Investigations2025 | Band 3
- Raskin & Raskin PALitigation: White-Collar Crime & Government Investigations2025 | Band 3