White Collar, Government Investigations, and Special Matters
The White Collar, Government Investigations, and Special Matters Practice Group represents individuals, corporations, and organizations in government and internal investigations, criminal defense, trial, and appeals. The Practice Group features trial lawyers who have served as U.S. Attorney for the Northern District of Florida, First Assistant U.S. Attorney, Assistant U.S. Attorney in Washington, D.C., and Assistant State Attorney for the State of Florida. Our trial lawyers assist clients in a diverse range of subject matters, including those involving crypto-currency, bid protests, government contracts, and investigations involving the IRS, FDLE, FINRA, FDA, DHS, and SEC. Pre-indictment negotiations and extensive trial experience have resulted in numerous dismissals and acquittals of defendants in state and federal cases. Our lawyers also frequently assist clients who have received grand jury subpoenas, civil investigative demands, and other regulatory inquiries in both corporate and individual capacities.
- Anti-Money Laundering
- Antitrust
- Bank and Finance Regulation
- Broker-Dealers and Registered Investment Advisors
- Commodities, Futures, and Derivatives
- Criminal Defense
- Crypto-Currency, NFTs, and Digital Assets
- Environmental and Wildlife Regulation
- False Claims Act
- Fraud and Financial Investigations
- Gambling Regulations
- Government Contracts
- Grand Jury Subpoenas, Civil Investigative Demands, and Other Regulatory Inquiries
- Healthcare Fraud
- Medical and Prescription-Related Investigations
- Securities and Commodities Investigation and Enforcement Litigation
- State Attorneys General/District Attorney Investigation and Prosecution
- Tax
- Whistleblower and Qui Tam Actions
