White Collar Crimes & Grand Jury Proceedings
Representations include ongoing investigations as well as active cases, sometimes in parallel civil, administrative and criminal proceedings. In many cases, the goal is avoiding formal charges; in some, it is defending the case based on innocence; in others, it is obtaining the most favorable negotiated resolution possible. Always, the focus is: forcefully advocating for those, in business or government, who are confronted by allegations from local, state or federal authorities; utilizing strategies that rely on patient dialogue, when possible, as well as aggressive advocacy, when needed, through every stage of trial and appellate litigation. Matters have included pre-litigation success in challenging sources of administrative and criminal exposure as well as courtroom vindication in cases ranging from the landmark Port of Miami corruption charges to obstruction of Justice and bank fraud charges successfully defended at trial.