Businesses and professionals in every walk of life are under scrutiny as never... more
Businesses and professionals in every walk of life are under scrutiny as never before. Early involvement is the key when attorneys and their clients begin to suspect a civil matter or administrative inquiry may lead to a criminal investigation–or worse, indictment. The focus of Yale T. Freeman, P.A. is complex criminal, civil and administrative litigation. With a reputation for strategic a... view profile
Marc David Seitles, a federal criminal defense attorney in Miami, is the founder of... more
Marc David Seitles, a federal criminal defense attorney in Miami, is the founder of the Law Offices of Marc David Seitles, P.A. Since 1999, Mr. Seitles has been practicing law in Florida. Before the founding of his firm, Mr. Seitles spent time as a public defender. On the website Avvo.com, he has earned a perfect 10.0 Superb Avvo Rating. He is a graduate of Washington University and Nova Southe... view profile
Practice Experience Daniel Fridman is an experienced trial lawyer who represents... more
Practice Experience Daniel Fridman is an experienced trial lawyer who represents companies and individuals in criminal investigations and prosecutions and in complex business disputes. Daniel is fluent in Spanish; he focuses his practice on advising multinational companies doing business in Latin America and has completed several large-scale internal investigations in South America. He recentl... view profile
Sara Elizabeth Dill is a founding partner in the Chicago, London and Miami offices... more
Sara Elizabeth Dill is a founding partner in the Chicago, London and Miami offices of the Law Offices of Sara Elizabeth Dill. Her practice focuses on immigration and criminal defense domestically and internationally. Sara represents individuals and corporations before the immigration service, immigration courts, and provides criminal defense representation in state and federal courts. She also... view profile
Anthony Rubino is a skilled criminal defense attorney with over 17 years of... more
Anthony Rubino is a skilled criminal defense attorney with over 17 years of experience. His practice is devoted exclusively to criminal law. He has successfully handled thousands of criminal cases and is proficient in both State and Federal courts.
Feldman Firm PLLC defends individuals accused of or under investigation for white... more
Feldman Firm PLLC defends individuals accused of or under investigation for white collar crimes and focuses on representing individuals in health care fraud and abuse matters and litigation involving violations of the False Claims Act, the Federal Anti-Kickback Statute, Stark, and the Food Drug and Cosmetics Act. Mr. Feldman has defended individuals and business entities charged with or un... view profile
White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft. If you are accused of committing a white collar crime, you need a white collar criminal defense lawyer familiar with the government's style of negotiating and trying white collar crimes. Specifically, you should hire a white collar criminal lawyer with enough knowledge about the particular charges to analyze your situation and to identify the best defense for your case.
White Collar Crime Lawyers in cities near Coral Gables, FL