Our White Collar Litigation Experts
Joyce A. Delgado practices in the areas of commercial litigation, bankruptcy, and white collar litigation. Prior to joining the firm, Delgado gained experience at Wicker, Smith, O'Hara, McCoy & Ford, P.A.,.
Bankruptcy Law
Commercial Litigation
White Collar Litigation
Spanish
English
Theresa Van Vliet concentrates her practice on white collar and securities litigation as well as civil and compliance matters, including international fraud and money laundering, Ponzi schemes, health care, Foreign Corrupt Practices Act, and general fraud offenses; USA Patriot Act of 2001 and Bank Secrecy Act and negotiations with federal law enforcement entities.
Federal Controlled Substances
Financial Fraud
Healthcare Fraud
International Fraud
Money Laundering
White Collar Litigation