Miami, Florida | Fort Lauderdale, Florida
Practice Areas
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Federal and State Criminal Investigations and Defense Civil and Administrative Law Advocacy |
Criminal Representation
Civil and Administrative Representation | Corporate Investigations
- 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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