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Miami, Florida | Fort Lauderdale, Florida

Practice Areas

​​Federal and State Criminal Investigations and Defense

Civil and Administrative Law Advocacy​

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Criminal Representation

• Investigative Interviews | Trials | Extraditions
  • Defense of criminal charges in any U.S. District Court or the State of Florida justice system
  • International extradition to the United States from a foreign nation​
  • Representation during investigations: Subpoenas to appear before a grand jury; those who may be targets of a grand jury or criminal investigation; those called for interview by law enforcement
• Plea Negotiations and Cooperating Defendants​
  • Representation for plea negotiations and cooperation for leniency
  • Representation at sentencing for leniency after pleading guilty and cooperating with the government
• Sentence Reductions
  • Representation for sentence reduction under the Federal Rules of Criminal Procedure, Rule 35, for cooperation
• Defense Consultant and Defense Witness
  • Consultation and defense witness for complex criminal cases; recognized authority on historical conspiracy
  • Consultation for analysis of criminal charges, evidence, the strength of the government's case
• Consultation - Representation in other criminal matters are considered on a case-by-case basis​

Civil and Administrative Representation | Corporate Investigations

• Whistleblowers | qui tam actions
• Adverse Federal or State Actions
  • Include, but not limited to, the arbitrary cancellation or refusal by the U.S. Government to issue a tourist visa for temporary travel to the United States.
• Seizure or Forfeiture of Assets
  • ​Defense for a seizure or forfeiture of assets and property, such as currency, seized by law enforcement; matters include, but not limited to, innocent owner advocacy.
• Business Transaction Advocacy
  • ​For example, funds recovery from unscrupulous licensed professionals
• White Collar Crime
  • Fraud and internal investigations
  • Financial investigations
  • Internal security risks
  • Asset recovery​

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Professional Team

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