White-collar crime and government investigations often require the assistance of legal professionals who have extensive knowledge and experience in complex litigation. These cases can be highly sensitive and require a subtle, yet firm, hand to navigate the intricate dealings with various governmental agencies. In Florida, a number of such high calibre attorneys exist who meet these criteria and more, ensuring individuals and corporations facing white-collar crime charges can rely on them for expert counsel.
Here, we highlight a handful of such litigators, each one a powerhouse in their respective field. Their acumen and finesse in tackling high-profile criminal cases, fraud cases, tax issues, securities and finance disputes, healthcare fraud, money laundering, and allegations of kickbacks are noteworthy. Therefore, it’s not surprising that they have earned their stripes in the legal circuit in Florida and across the United States. Their trial skills, negotiation tactics, understanding of complex legislation, and strategic thinking make them stand out, helping them build a formidable reputation among peers and clients alike.
While some of the attorneys in our list have earned laurels for their exceptional trial skills, others are known for their encyclopedic knowledge of various aspects of law and their adeptness at handling cross-border issues. Let’s have a closer look at these distinguished lawyers from Florida who have aced the Litigation: White-Collar Crime & Government Investigations segment.
Jeffrey Neiman
Jeffrey Neiman, a partner at Marcus Neiman Rashbaum & Pineiro LLP, is known for excellently defending individuals and corporations embroiled in tax-related disputes. His proficiency in white collar and cross-border matters is commendable.
Daniel Fridman
Working from Fridman Fels & Soto, PLLC, Daniel Fridman is an outstanding attorney who is recognized for his notable white-collar practice. His expertise in handling cross-border matters, particularly with Latin American jurisdictions, is acknowledged by both clients and peers.
Wifredo Ferrer
As a partner in Holland & Knight LLP, Wifredo Ferrer leverages his experience as a former US Attorney for the Southern District of Florida to assist the firm’s clients on various white-collar matters.
Matthew I. Menchel
Matthew Menchel of Kobre & Kim is known for his exceptional trial skills and cross-examinations. He is renowned for defending some of the country’s most high-profile criminal cases.
O. Benton Curtis
Benton Curtis, a partner with McDermott Will & Emery LLP, is an experienced trial and investigations attorney known for his acumen in healthcare fraud, money laundering and kickback violations cases.
Martin R Raskin
Martin Raskin, who runs his practice from Raskin & Raskin PA, is sought for his in-depth expertise in white-collar cases. His clientele includes public officials, individuals and corporations from various sectors.
Jeffrey Marcus
Also at Marcus Neiman Rashbaum & Pineiro LLP, Jeffrey Marcus has a significant record representing companies and individuals in criminal investigations and trials, drawing heavily on his experience with the False Claims Act.
David Markus
David Markus, of Markus/Moss, has extensive experience defending clients in white-collar crime cases. His exceptional trial abilities have earned him high praise from peers and clients alike.
Howard M Srebnick
Howard Srebnick of Black Srebnick carries a formidable caseload comprising criminal and complex commercial disputes. He enjoys a reputation as an excellent criminal practitioner.
Bruce A Zimet
Although not maintaining a firm website, Bruce Zimet nevertheless commands a great reputation for representing clients entangled in criminal charges and government investigations. His fighting spirit and deep-seated talent make him a standout attorney.
These individuals epitomize Florida’s legal might, bringing their invaluable experience, keen problem-solving abilities, and resolute commitment to justice to bear for their clients. They represent the cream of the crop in white-collar crime litigation and government investigations, providing indispensable defense services to those in need.
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