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About Daniel
Biography
Represent clients on issues of:
BUSINESS LAW: start-ups, buy/sale of business, incorporations, registered agent, off-shore incorporations, business compliance, contracts, shareholder agreements, derivative actions, licensing, local government, debtor creditor law;
CRIMINAL LAW STATE AND FEDERAL: white collar crimes, money laundering, wire fraud, banking fraud, passport fraud, internet fraud, electronic device, conspiracy, drug trafficking, drug distribution, drug importation, possession of restricted substance, importation of aliens, visa fraud, forged passports, immigration fraud, assault and battery, rape, robbery, theft, DUI, DWI;
IMMIGRATION LAW, business visa, investor visa, E2, EB5, family green card, adjustment of status, marriage green card, fiancee visa, consular processing, reentry permit, processing for immigrants with criminal records, employment authorizations, extraordinary ability aliens, performer visa, interviews before USCIS, immigration proceedings, removal/deportation, hearings.
Practice Areas
6
Practice Areas
Fees and Rates
Cost
Payment Methods
- Cash
- Check
- Credit Card
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Chat withLicenses
Licensed in Florida for 15 years
State: Florida
Acquired: 2010
No misconduct found
Location
Daniel Lenghea, P.A.
13899 Biscayne Boulevard, Senator Building - Suite 417, North Miami Beach, FL, 33181
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Daniel Lenghea's Reviews
Avvo Review Score
6 Client Reviews
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Practice Areas
Showing 6 - 6 of 6 reviews
Posted by Carmela Lopez | May 13, 2014
Highly recommend Daniel Lenghea
I highly recommend Daniel Lenghea is a very knowledgeable lawyer. I wanted someone thorough, professional and approachable for my husband's case, during these hard times for me and my family he proved to have a great understanding, ease in communicating ideas, and always reachable. I would hi...
Daniel Lenghea's Lawyer Endorsements
"I have been privileged to have observed Mr. Lenghea and observe the quality of his contributions to those of us who have a passion for criminal defense work. He has a strong work ethic and puts the client's needs above anything else. A great attorney all around who has secured great results for his clients."
"I endorse this lawyer. Daniel Lenghea is an excellent attorney."
"Dan is incredibly skilled and capable. He is an excellent attorney."
"I endorse this lawyer. An incredible reputation with peers and clients alike"
"I endorse this lawyer. Very knowledgeable attorney."
"I endorse this lawyer. A highly skilled and respected lawyer in the legal community."
"I endorse this lawyer. He is an outstanding advocate for his clients. Well respected and knowledgeable counsel"
"I've worked with Daniel on several cases. He is a thorough, detail-oriented and assertive attorney. He maintains a balanced approach in the way he practices, standing up for his clients yet always respecting the parameters of the legal system. He is an excellent choice of counsel."
"I endorse this lawyer and recommend that you contact him to assist you with your legal situation(s). Mr. Lenghea is a member in good standing with the Florida Bar and is a seasoned litigator."
"I endorse this lawyer. Mr. Lenghea is a skilled and respected member of the legal community. He is a zealous advocate for the rights and interests of his clients."
"I endorse this lawyer. A brilliant and highly respected attorney in the legal community."
"Top-notch attorney. Highly respected in the legal community."
"I endorse this lawyer. Daniel is savvy and reliable."
"Daniel and I worked together on several matters presenting issues ranging from criminal and immigration to business and real estate law. Daniel is a bright and hard-working attorney that diligently pursues his client's goals. He has a very engaging and warm personality. He is also extremely well versed in the area of contracts. I have found his contributions thoughtful and knowledgeable."
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Experience
Honors
2010
Excellence in Contracts, Dean of University of Miami School of Law
2009
Excellence in Bankruptcy, Dean of University of Miami School of Law
Work Experience
2011 - Present
Managing Shareholder, Daniel Lenghea, P.A.
Associations
2015 - Present
National Association of Criminal Defense LawyersMember
2015 - Present
Florida Association of Criminal Defense LawyersMember
2015 - Present
National Trial Lawyers Association - Criminal Trial Lawyers AssociationMember
2009 - Present
American Bar Association, Business Law SectionMember
2009 - Present
American Bar Association, Litigation SectionMember
1998 - Present
Romanian Bar AssociationMember
1998 - Present
Bucharest Bar AssociationMember
Sample of Legal Cases
US vs. Dinca SDTX
Conspiracy dropped, 9 counts dropped, sentence 1 year 1 day
Education
2010
University of Miami School of Law
Juris Doctor
2009
Harvard University Law School
Executive Program
2003
Academy of Economic Studies Bucharest
MBA
1997
University of Bucharest School of Law
Law
Speaking Engagements
2019
UPWAY Business training
Investment Visas for United States
Publications
2015
Daniel Lenghea PA distribution materials
Investing in the United States under the E2 or EB5 auspices
Languages
English
French
Romanian
Spanish
Italian
Activity
Legal Answers
Legal Guides
Legal Answers
Q&A
How should I protect myself if I am fundraising for a professional cause and my target donors are high net worth individuals?
02 May 2024
Q&A
Can I sue Turo for wrongfully ending my account with 11 cars invested by me and over $200,000
03 May 2024
Q&A
My business partner is also the landlord and rent is 3 months over due can she put locks on our business ?
07 May 2024