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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...
Practice areas: White Collar Crime, Criminal Defense, Litigation, Computer Fraud, Securities & Investment Fraud
Neal R. Sonnett heads his own Miami, Florida, law firm, concentrating on the defense of corporate, white collar and complex criminal cases throughout the United States. Prior to entering private practice, he served as an Assistant United States At...
Practice areas: White Collar Crime, Federal Crime, Criminal Defense, Ethics & Professional Responsibility
Edward Tapanes, Founder & Managing Partner of Tapanes Law, P.A., specializes in state and federal cases in Florida and throughout the United States. He has tried numerous jury and bench trials and has successfully handled several criminal appea...
Practice areas: White Collar Crime, Federal Crime, Litigation, Real Estate, Commercial
I can be contacted at the e-mail and phone number above; I do not actively maintain a website, and maintain only a minimal Internet presence -- this is intentional. My practice is focused on commercial advice and disputes, particularly involving ...
Practice areas: White Collar Crime, Financial Markets and Services, Litigation, Chapter 11 Bankruptcy, Business
Jeffrey M. Kolokoff is a experienced trial attorney at Beighley, Myrick, Udell + Lynne P.A. He represents clients in a broad range of matters including litigation, criminal defense, real estate, business formation, and entertainment and sports. M...
Practice areas: White Collar Crime, Business, Entertainment, Real Estate, Litigation
Attorney Terrence O’Sullivan, who is a co-founding partner of the Law Offices of Anderson, O’Sullivan, and Associates, serving the Miami and greater Southern Florida areas, provides those who have been charged in a crime with premium legal service...
Practice areas: White Collar Crime, Criminal Defense, Federal Crime
FRANK A RUBINO, HAS PRACTICED FEDERAL CRIMINAL LAW FOR OVER 30 YEARS. HESPECIALIZES IN REPRESENTING PEOPLE AND CORPORATIONS IN COMLEX HIGH PROFILE CRIMINAL CASES ALL OVER THE UNITED STATES. Frank believes that the best attorney for anyone tha...
Practice areas: White Collar Crime, Federal Crime
Attorney Eric M. Matheny provides representation for a wide variety of criminal law related matters. If you are facing a criminal law related charge such as theft, DUI or assault then you should contact Miami-Dade criminal law attorney Eric M. Mat...
Practice areas: White Collar Crime, DUI & DWI, Criminal Defense