Defending Against High-Stakes Allegations
GJB’s experienced attorneys provide white collar defense services in today’s challenging regulatory climate. We 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.
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 sides. Members of our white collar practice group also have experience in representing clients in international criminal matters and foreign extradition requests.
If you would like to speak with a member of our white collar practice to discuss legal representation, or have any other question, please contact us at our Miami, Fort Lauderdale or Tampa office. We will respond promptly and arrange for you to speak with a member of the firm with the appropriate experience.