White Collar Litigation

Please send an email to attorney Theresa Van Vliet if you would like more information about our firm's White Collar Litigation practice.

GJB is often called on to provide white collar defense services in today's increasingly difficult regulatory climate, which has seen widespread government criminalization of business practices formerly handled as civil litigation matters. .Our attorneys defend individuals and business entities in Florida and in numerous federal jurisdictions throughout the United States, handling white collar litigation in cases alleging:

  • Healthcare fraud
  • Mortgage fraud
  • Money laundering
  • Securities fraud
  • Mail and wire fraud
  • Bank fraud
  • Tax fraud and tax evasion
  • Computer fraud
  • Internet fraud
  • Public corruption
  • Campaign finance fraud
  • Foreign corrupt practices act

Our attorneys represent clients in actions brought against by federal and state regulatory agencies including the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC), the Commodities Futures Trading Commission (CFTC), the Internal Revenue Service (IRS), the National Association of Securities Dealers (NASD), National Futures Association (NFA), the Department of Health and Human Services (DHHS), and the Department of Defense (DOD). In addition, our attorneys also counsel clients on compliance issues involving the Sarbanes Oxley and Patriot Acts.

Members of our white collar practice group also have experience in representing clients in international criminal matters and foreign extradition requests.

Our lawyers have considerable prior experience as federal and/or state prosecutors, and have handled hundreds of jury trials in criminal matters throughout the United States, on both the prosecution and defense side.

If you would like to speak with a member of the firm to discuss defense representation, or have any other question, please contact us at our Miami or Fort Lauderdale office. We will make arrangements for you to speak with an attorney with the appropriate experience.