Tequesta White Collar Crime Lawyers
White Collar Crime, Criminal Defense, Divorce and Legal Malpractice
Founder of boutique law firm practicing in the areas of commercial litigation, shareholders and partnership disputes, trade secrets, non-competes, temporary restraining orders and injunctions, deceptive practices, real estate disputes, criminal defense, family law (including, divorces, domestic violence injunctions, child support, alimony, and paternity), professional malpractice, international litigation and arbitration, administrative and regulatory proceedings, and appeals.
Counselor to corporate clients and individuals in a wide range of transactional, administrative and regulatory matters, including governmental audits, purchase and sale of businesses, real estate closings, corporate governance, personnel and labor issues, employment matters, international trade and business transactions, statutory and regulatory compliance, contract drafting...
Counselor to corporate clients and individuals in a wide range of transactional, administrative and regulatory matters, including governmental audits, purchase and sale of businesses, real estate closings, corporate governance, personnel and labor issues, employment matters, international trade and business transactions, statutory and regulatory compliance, contract drafting...
White Collar Crime, Criminal Defense, Health Care and Securities
Our firm, Samuel J. Rabin Jr., P.A, is 100% dedicated to criminal defense in both federal and state courts. We have extensive experience and a successful track record in the defense and litigation of numerous types of crimes, including, but not limited to, asset forfeitures, criminal investigations, SEC litigation, domestic crimes, durable medical equipment fraud, grand jury investigations, healthcare fraud, Medicare or Medicaid fraud, pharmacy related fraud, insurance fraud, internet crimes, money laundering, mortgage fraud, narcotics and drug trafficking, public corruption, real estate fraud, RICO racketeering, sentencing hearings and sentencing reductions, tax and securities fraud, and white collar crimes. ...
White Collar Crime, Appeals, Criminal Defense and Health Care
We are a law firm of aggressive and experienced advocates focusing on complex civil litigation, government regulatory enforcement matters, internal investigations, receiverships, whistleblower representation and white collar criminal defense. Whether it is assisting a whistleblower to report fraud and collect a reward, advising a corporation managing an allegation of wrongdoing, defending an executive accused of fraud, or recovering assets on behalf of fraud victims, our attorneys can help.
White Collar Crime, Civil Rights and Criminal Defense
White Collar Crime, Criminal Defense, Employment and Insurance Claims
Patrick W. Harland, Jr. is a seasoned litigator and personal injury attorney having tried cases in both Florida State and Federal Court.
Upon graduating from Stetson University College of Law in 1999, Mr. Harland focused his law practice on defending insurance companies as well as some of the nation’s largest nursing home chains in liability suits relating to patient care. Mr. Harland also defended physicians in correctional healthcare cases brought by inmates alleging civil rights violations due to inadequate healthcare.
Today, Mr. Harland uses that defense background to the advantage of St. Petersburg clients who have been injured by the negligence of...
Upon graduating from Stetson University College of Law in 1999, Mr. Harland focused his law practice on defending insurance companies as well as some of the nation’s largest nursing home chains in liability suits relating to patient care. Mr. Harland also defended physicians in correctional healthcare cases brought by inmates alleging civil rights violations due to inadequate healthcare.
Today, Mr. Harland uses that defense background to the advantage of St. Petersburg clients who have been injured by the negligence of...
White Collar Crime, Criminal Defense, DUI & DWI and Juvenile
Helene B. Raisman has been practicing criminal law exclusively since 1985. She earned her Bachelor of Arts degree with honors from the University of Miami in 1982 and she graduated from the University of Miami School of Law in 1985. While in law school, Helene served as law clerk to the Honorable Circuit Court Judge Michael Salmon, Eleventh Judicial Circuit of Florida. She also completed a legal internship at the Dade County State Attorney’s Office where she was assigned to the DUI division. Following her internship, Helene began her legal career as a criminal defense attorney working at Essen &...
White Collar Crime, Criminal Defense, DUI & DWI and Family
Bradford Cohen Law practices in the areas of Immigration, Criminal Defense, Real Estate and Bankruptcy. Bradford Cohen personally handles Criminal Defense cases such as the following: Major Criminal Defense, State and Federal, Local and State Wide; White Collar Crimes, Felonies, and Misdemeanors; Immigration, Nationally assisting individuals with immigration issues.
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Ernest L. Chang is an experienced Criminal Defense Trial Lawyer, having practiced exclusively in the field of Criminal Defense since his admission to the Florida Bar in 1990. Mr. Chang obtained his Bachelor of Arts degree from the University of Florida and his Juris Doctor degree in law from Nova Southeastern University. Mr. Chang has also appeared pro hac vice, in other jurisdictions, most recently in the State of Arizona. Past experiences include prosecuting Felony trials as a Certified Legal Intern with the Miami-Dade County State Attorney’s Office, Former Public Defender with the 18th Judicial Circuit and Criminal Defense with...
White Collar Crime, Criminal Defense and International
Jude M. Faccidomo is a founding partner and managing partner at Ratzan & Faccidomo, a Miami law firm providing misdemeanor and felony defense of Florida and federal criminal charges as well as representation of lawyers and other professionals in administrative license revocation and disciplinary hearings. As a former Assistant Public Defender in the Miami-Dade Public Defender’s office, Mr. Faccidomo gained extensive, invaluable experience handling jury trials involving a wide range of criminal matters.
Mr. Faccidomo completed his undergraduate degree at Bard College in New York and earned his Juris Doctor law degree from Saint Thomas University School of Law in Miami....
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Richard was born and raised in Brevard County, FL. After graduating from Holy Trinity Academy in Melbourne, FL, he attended Florida State University in Tallahassee, FL. At Florida State, Richard obtained an undergraduate degree in psychology with a minor in criminology and criminal justice, graduating with honors. Richard was a member of the National Society of Collegiate Scholars and Phi Gamma Delta Fraternity.
Richard received his Juris Doctorate from Stetson University College of Law in Gulfport, Florida. While at Stetson, Richard geared his course selections toward criminal defense work and criminal trial advocacy. He successfully completed internships at the Public...
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
I am an attorney licensed in the State of Florida. I have been an attorney for two decades and graduated with honors from St. Thomas University School of Law where I was a member of the International Moot Court Team and a Judge in the Honor Council. I was an Associate Editor of the St. Thomas Law Review and an active member of the Hispanic American Law Society (HALS). I received the Book Award for best student in a subject in Constitutional Law, International Law, Comparative Law and Torts.
White Collar Crime, Appeals, Cannabis Law and Criminal Defense
Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.
White Collar Crime, Appeals, Criminal Defense and Stockbroker Fraud
Attorney Ronald J. Manto provides legal representation to his clients in Miami-Dade County and throughout the State of Florida. As a criminal defense trial lawyer with more than 20 years experience, Ronald J. Manto has successfully defended people charged with serious criminal offenses in both State and Federal Courts. If you are charged with a crime, you owe it to yourself and your loved ones to seek and experienced criminal defense lawyer.
White Collar Crime, Criminal Defense, Domestic Violence and Juvenile
Sasha Shulman is an attorney, licensed to practice in Florida. She is a Florida native, who grew up in Palm Beach County. Ms. Shulman graduated from Tulane University in New Orleans and received her Bachelor’s Degree in Sociology. She then returned to South Florida to attend the University of Miami School of Law, where she was a member of the International Honors Fraternity, Phi Delta Phi, and served as Vice President of the chapter. Prior to founding Shulman Law, Ms. Shulman served as an Assistant State Attorney for over a decade. She prosecuted cases in the Homicide, Career...
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White Collar Crime, Criminal Defense, IP and Personal Injury
Lyle Long is a personal injury and criminal defense lawyer, and one of the founding partners of LJ Law Group.
Mr. Long graduated from Nova Southeastern University with his Juris Doctor and was admitted to the Florida Bar in 2012. In 2015, Mr. Long became a partner of LJ Law Group in Pompano Beach, FL, with a focus on personal injury and criminal justice. Mr. Long focuses on aggressively fighting insurance companies, recovering millions for his injured clients. By placing the interests of his clients’ first, Mr. Long has contributed to the firm’s overall success.
Mr. Long graduated from Nova Southeastern University with his Juris Doctor and was admitted to the Florida Bar in 2012. In 2015, Mr. Long became a partner of LJ Law Group in Pompano Beach, FL, with a focus on personal injury and criminal justice. Mr. Long focuses on aggressively fighting insurance companies, recovering millions for his injured clients. By placing the interests of his clients’ first, Mr. Long has contributed to the firm’s overall success.
White Collar Crime, Criminal Defense, Family and Personal Injury
Attorney Nisha E. Bacchus, a founder of Bacchus Law Firm, received her Juris Doctorate from Nova Southeastern University, Shepard Broad Law Center. While attending Nova Southeastern University, Ms. Bacchus was an active member of the American Trial Lawyers Association and earned a scholarship through The Florida Bar for her pro bono work throughout the community. Ms. Bacchus ultimately graduated and received the prestigious Order of the Barrister's Award for her trial advocacy skills.
Prior to attending law school, Ms. Bacchus graduated with Honors from the University of Central Florida with a Bachelor of Science in Criminal Justice and a minor in...
White Collar Crime, Criminal Defense, DUI & DWI and Juvenile
David Sobel, Ft Lauderdale criminal attorney, was born and raised in Philadelphia, Pennsylvania. He moved to South Florida with his family to attend high school. Mr. Sobel achieved great academic success, graduating with highest honors as the valedictorian of the American Heritage School, Boca/Delray. Following high school, Mr. Sobel attended the University of Miami, where he graduated cum laude with a bachelor’s degree in History. Mr. Sobel later attended Nova Southeastern University in Fort Lauderdale, Florida, where he again graduated cum laude, earning his Juris Doctorate degree. During law school, Mr. Sobel was invited to join the prestigious Moot...
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
Joshua Padowitz is a skilled and dedicated criminal defense attorney at Kenneth Padowitz, P.A., a reputable criminal defense law firm based in Fort Lauderdale, Florida. With a strong passion for justice, a reputation for his acute attention to detail and aggressive representation, and a commitment to protecting his clients’ rights, Joshua brings an impressive background and diverse experience to every case he handles. Joshua adds his skills, knowledge, and tenacious attitude to the firm’s collective 40+ years experience in legal practice.
Joshua’s experience extends beyond his work with Kenneth Padowitz, P.A. He served as a Supreme Court Certified Legal Intern and...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Criminal Defense Attorney in South Florida.
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Christian is a former Assistant Public Defender with the Miami-Dade Public Defender’s office and has represented clients in nearly 1,000 criminal cases. During his time as an Assistant Public Defender, Christian obtained full acquittals at trial for clients on charges ranging from misdemeanors to felonies punishable by life imprisonment. Christian has also successfully fought to have evidence excluded prior to trial for violations of his clients’ Constitutional rights, leading to complete dismissal without trial. Christian’s intense preparation and investigation of cases, coupled with an extensive knowledge of the law, has led to favorable outcomes for countless clients.
White Collar Crime, Appeals, Criminal Defense and Stockbroker Fraud
White Collar Crime, Criminal Defense, Domestic Violence and Juvenile
Frank Schwartz is a Miami attorney who concentrates his legal practice in the area of criminal defense. Mr. Schwartz is proud to have established a highly successful and effective criminal defense trial practice in South Florida. Mr. Schwartz has extensive trial and courtroom experience which includes over 100 trials in both Federal and State Court. He is experienced in handling all felonies and misdemeanors including white collar crimes, money laundering, Medicare Fraud, drug possession and trafficking cases, computer and internet crimes, sex offenses, homicides, theft and burglary charges, assault and battery, DUI, Grand Jury investigations and proceedings, post-conviction relief...
White Collar Crime, Business and Cannabis Law
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Fallon Zirpoli practices exclusively in the area of criminal law. Fallon has honed her trial skills with a reputation for being a compassionate and fierce trial attorney. After graduating from Florida State University, Fallon returned to South Florida where she attended Nova Southeastern University College of Law in 2012 and obtained her Juris Doctorate as a recipient of the Dean's Merit Scholarship.
In law school, Fallon served as an editor on Nova Law Review as well as a certified legal intern for her school's Children and Families Law clinic, providing legal assistance to economically disadvantaged individuals. Fallon then began her legal...
White Collar Crime and Criminal Defense
Miami Criminal Defense Lawyer Paul J. Donnelly is experienced with defending those accused of breaking Florida state and federal laws. Attorney Donnelly has recently been admitted to the United States District Court for the Middle District of Florida. With over two decades of experience as a Miami criminal defense lawyer, Paul J. Donnelly, P.A., offers his clients well-honed knowledge, a record of success in defending clients against serious federal and state accusations, and a dedicated passion to ensuring his clients receive every benefit of the law. After graduating from Hobart College with Bachelor of Arts (1989), he earned his Juris...
White Collar Crime, Criminal Defense and Health Care
Jonathan is a Senior Attorney for Chapman Law Group’s Miami Office and represents clients nationally in the areas of health care fraud and abuse, Federal investigations, DEA registration matters, criminal defense, and physician licensing defense. He is part of the Firm’s White-Collar Defense & Government Investigations Group.
Experienced in complex and high-profile matters, Jonathan has obtained dismissals, not guilty verdicts, and other favorable results for many doctors, nurses, and health care professionals facing prison and license suspensions. In his 24 years of experience in criminal defense, he has represented thousands of clients, participated in over 70 jury trials, and obtained...
Experienced in complex and high-profile matters, Jonathan has obtained dismissals, not guilty verdicts, and other favorable results for many doctors, nurses, and health care professionals facing prison and license suspensions. In his 24 years of experience in criminal defense, he has represented thousands of clients, participated in over 70 jury trials, and obtained...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Florida criminal defense attorney Alfredo Izaguirre is the founder and principal attorney at the boutique law firm of Alfredo A. Izaguirre, P.A. Mr. Izaguirre is located in Coral Gables, Florida and serves clients in Miami, Broward, West Palm Beach, Ft. Pierce and Ft. Myers, as well as throughout the state of Florida and worldwide. As a frequent practitioner of federal criminal law, Mr. Izaguirre’s practice often leads him to accept federal cases from out of state, and he is also experienced in international criminal cases, including extraditions.
White Collar Crime and Criminal Defense
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
White Collar Crime and Employment
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Fort Lauderdale criminal defense attorney Phillip Menditto formerly worked for the state prosecutors office. He is experienced in trial litigation and understands both sides of the law. As your defense attorney he will do everything to get you the best possible outcome. Mr. Menditto will meet with you right away to consider your best defense options and examine every aspect of your case. Timing is imperative! Sometimes charges can be dismissed, some lessened, you may even be able to avoid going to trial. Sometimes mistakes are made in the arrest process, he may secure a private investigator. Waiting for the...
White Collar Crime and Criminal Defense
Bruce L. Udolf is the founder and principal attorney at Bruce L. Udolf, P.A., a South Florida criminal defense law firm focusing on white-collar and federal criminal law in Fort Lauderdale, Miami and West Palm Beach. Bruce brings more than 40 years of experience as a white-collar criminal trial lawyer to every case he handles and is devoted to achieving the best outcome for every client.
Distinguished prosecutorial career
Bruce earned his law degree at Emory Law School in 1979. After serving a judicial clerkship, he began working as an Assistant District Attorney for the Northeastern Judicial Circuit of Georgia. In 1982,...
Distinguished prosecutorial career
Bruce earned his law degree at Emory Law School in 1979. After serving a judicial clerkship, he began working as an Assistant District Attorney for the Northeastern Judicial Circuit of Georgia. In 1982,...
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
White Collar Crime, Administrative and Criminal Defense
White Collar Crime, Appeals, Construction and Criminal Defense
White Collar Crime, Business, Entertainment & Sports and Tax
Wendilee Walpole Lassiter is a trusted advocate for athletes who want to protect their money, build long-term wealth, and have confidence in every legal decision they make. As a tax and wealth management professional with deep experience guiding high-profile clients, she provides athletes with smart, personalized strategies to reduce taxes, manage assets, and create income-generating trusts. Her goal is simple: to make sure athletes keep what they earn and grow it for the future.
Wendilee’s edge goes beyond her legal and financial expertise—she’s also a former personal trainer and the mother of a former elite athlete. She understands the pressure, commitment,...
White Collar Crime, Appeals, Business and Criminal Defense
White Collar Crime, Criminal Defense, Domestic Violence and Personal Injury
The Law Office of Gabriela C. Novo is dedicated to protecting persons charged with criminal offenses throughout Florida. Whether it is a criminal case in Miami-Dade, Broward or Palm Beach, Attorney Gabriela C. Novo, a former Assistant State Attorney for Broward County is available to defend you.
Attorney Gabriela C. Novo, P.A.
Practicing law since 2004
2005-2009: Assistant State Attorney for Broward State Attorney’s Office
Dartmouth College: Bachelor’s Degree
University of Miami School of Law: Juris Doctor
2004: Admitted to the Florida Bar
Member of Broward County Bar Association
Attorney Novo is meticulous, experienced, and professional. Attorney Novo is fluent in Spanish and provides excellent legal representation. She...
Attorney Gabriela C. Novo, P.A.
Practicing law since 2004
2005-2009: Assistant State Attorney for Broward State Attorney’s Office
Dartmouth College: Bachelor’s Degree
University of Miami School of Law: Juris Doctor
2004: Admitted to the Florida Bar
Member of Broward County Bar Association
Attorney Novo is meticulous, experienced, and professional. Attorney Novo is fluent in Spanish and provides excellent legal representation. She...
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