Stumphauzer & Sloman

Litigation Department

Florida
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What the team is known for

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.

Strengths

One source notes: "I have been continually impressed with their lawyers' abilities to handle complex matters with grace, success and humor."

Work highlights

Represented Dr Gary Marder and his practice, the Allergy, Dermatology and Skin Cancer Center, in defense of allegations that he had been involved in a kickback scheme that had defrauded the federal government out of $18 million in Medicare payments.

Represented former Walmart de Mexico employee Jorge Resendiz in connection with a cross-border investigation into the alleged bribery of Mexican government officials by Walmart executives.

Notable practitioners

Jeffrey Sloman is a white-collar criminal defense attorney who is experienced in handling matters such as securities fraud cases, money laundering matters and governmental investigations. One interviewee reports that he is "extremely knowledgeable on the law" and has "excellent instincts and judgment."

Ryan Stumphauzer is noted for his defense of clients in connection with serious white-collar criminal charges and regulatory enforcement actions. Sources say: "He is phenomenal. He represents his clients very well. He understands their issues, their concerns, and the relative merits of their cases, and his results speak for themselves."