Top White Collar Crime Lawyers in Fort Lauderdale | 16 available

Firm: Bruce M. Lyons Attorney At Law

110 SE 6th St , Fort Lauderdale , Florida 33301

Practice Areas: Criminal Defense , White Collar Crime, White Collar Crime

I have practiced criminal law as a defense attorney for over 40 years and represented people in both federal and state matters in different states. I have both lectured and mentored or lawyers in over 20 different states and 3 foreign countries. The 6th Amendment right to counsel is critical to our system of justice

Firm: Bruce L. Udolf PA

600 South Andrews Avenue , Fort Lauderdale , Florida 33301

Practice Areas: Government Agencies, White Collar Crime, Criminal Defense, Criminal Defense

At Bruce L. Udolf, P.A., we provide dynamic, skilled legal representation to individuals and businesses facing serious criminal allegations. Based in Fort Lauderdale, we defend clients in courts throughout Florida and beyond. With more than 40 years of criminal law experience, Bruce Udolf has a proven record of effectively defending people facing all types of charges.. Prior to entering private practice, Bruce served as the elected District Attorney for the Northeastern Judicial Circuit of Georgia. He went on to serve as Chief of the Public Corruption/Integrity Section for the United States Attorney’s Office for the Southern District of Florida. During his final year with the Justice Department, Bruce was selected to serve as an Associate Independent Counsel in Washington, D.C., during the Whitewater investigation.. Bruce has successfully represented numerous high profile cases throughout the country. Most recently, he was able to achieve an acquittal for his client, a former president of a national South American soccer federation in the so-called “FIFA-gate” case prosecuted in federal district court in Brooklyn, New York. Of the dozens prosecuted in this case thus far, this client was the only defendant to have been acquitted.. A trial-tested advocate, Bruce Udolf has tried hundreds of cases over his career. At Bruce L. Udolf, P.A., we are committed to providing quality representation to our clients in federal and state courts.. A substantial area of focus at our firm is on defending individuals and businesses facing federal white collar criminal charges. Considering the complexity of these types of allegations, it is especially important to have a lawyer who will work diligently to protect the client’s rights at all stages of the case. Having tried numerous fraud, money laundering and RICO cases over his career, Fort Lauderdale federal criminal defense attorney Bruce Udolf has a unique perspective from which to devise and implement an effective strategy. With that experience, our firm can provide clients with the edge needed to challenge the most complex government case at each step of the proceeding.. In addition to our criminal defense practice, our law firm helps businesses develop strategies to comply with various federal and state regulations. Together with a network of former federal law enforcement agents, we offer a wide array of services to help companies take proactive steps to monitor and ensure compliance with government standards so as to prevent, if possible, costly and devastating criminal investigation and prosecution.

Firm: Law Firm of David R. Chase, PA

1700 East Las Olas Boulevard , Fort Lauderdale , Florida 33301

Practice Areas: Arbitration, Securities , White Collar Crime, White Collar Crime, White Collar Crime

David Chase, a nationally recognized and acclaimed SEC defense lawyer, represents those under SEC and FINRA investigations around the country.. David uniquely understands how the SEC conducts its investigations, settlement negotiations, and prosecutions as he served in the SEC’s Enforcement Division as a Senior Counsel in the SEC’s Miami Regional Office for approximately four years. He now uses this inside knowledge to strategically defend his clients to avoid charges or negotiate favorable settlements where required.. For the last twenty-five years, David has successfully represented individuals, securities professionals, investment advisors, hedge fund managers, and companies who find themselves under the SEC’s crosshairs. Cases handled include insider trading, stock manipulations, crypto fraud, Ponzi schemes, and investment advisor fraud, among others.. David will personally handle your case and patiently guide you through the complex and oftentimes stressful investigatory process. He crafts a defense strategy for each of his clients based upon their objectives and personal circumstances.. David has been widely quoted and published on SEC cases, and has appeared on Bloomberg, CBC and other media outlets. Additionally, David served for over a decade as an Adjunct Professor of Law at the University of Miami School of Law, where he taught a course on SEC Investigations.

Firm: Joffe Law, P.A.

THE 110 TOWER , FORT LAUDERDALE , Florida 33301

Practice Areas: Banking & Finance, Criminal Defense , Drug Crimes, DUI/DWI, Family , Health Care & Hospitalization, Internet , Medicare and Medicaid, Securities , Taxation - State & Federal, White Collar Crime, Federal Crime, Federal Crime

Attorney David J. Joffe has been practicing criminal law since 1989, heavily focused on Federal Crimes. His tough defense in hundreds of cases over the years has earned him a reputation for distinguished legal abilities and high ethical standards. Attorney Joffe is both an AV® Preeminent™ Peer Review Rated by Martindale-Hubbell® attorney and is listed in Martindale-Hubbell's Bar Register of Preeminent Lawyers, which is an honor reserved for only the top 5 percent of practicing lawyers.

Firm: Nelson Mullins Broad and Cassel

1 Financial Plz Ste 2700 , Fort Lauderdale , Florida 33394

Practice Areas: Consumer Fraud, Government Agencies, Health Care & Hospitalization, White Collar Crime, Health Care, Health Care

Firm: Fort Lauderdale Criminal Attorney Gary Cole

1209 Southeast Third Avenue , Fort Lauderdale , Florida 33316

Practice Areas: Assault & Battery,Criminal Defense ,Domestic Violence,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Misdemeanors,White Collar Crime

Firm: Marcus Neiman & Rashbaum LLP

100 Southeast Third Avenue , Fort Lauderdale , Florida 33394

Practice Areas: White Collar Crime

John Pacenti’s Inside Track blog at the Daily Business Review featured a write- up on the departure of Mr. Neiman from the United States Attorney’s Office.   Pacenti wrote, in part:. Federal prosecutor and tax law specialist Jeffrey Neiman is leaving at the end of the month for private practice.. Neiman has been an important player in the Justice Department’s war against offshore tax havens in recent years. He prosecuted UBS whistle-blower Bradley Birkenfeld and UBS clients charged with hiding assets with help from the leading Swiss bank.. He also was the lead prosecutor in the case against father-and-son developers Mauricio Cohen Assor and Leon Cohen Levy, who were sentenced last month to 10 years in prison.. For his work, Neiman received the Attorney General’s John Marshall Award last year for outstanding litigation work and the Internal Revenue Service Commissioner’s Award.. Neiman will hang his shingle as a solo practitioner in Fort Lauderdale on April 1 and share space with defense attorneys Fred Haddad and Bruce Zimet.. The prolific Neiman worked in the USAO’s Fort Lauderdale office for three years after doing a six-year stint in the Justice Department’s criminal tax division.. “You get to the point in your career where you look for other challenges,” he said. “My experience with dealing with the offshore tax evasion has positioned me well.”. More information can be found at

Firm: Howes Law Group, P.A.

633 S Andrews Ave Ste 500 , Fort Lauderdale , Florida 33301

Practice Areas: Criminal Defense , Drug Crimes, Felonies, White Collar Crime, Criminal Defense, Criminal Defense

Firm: Law Offices of Lawrence A. Hashish, P.A.

1700 East Las Olas Blvd. , Fort Lauderdale , Florida 33301

Practice Areas: Criminal Defense, White Collar Crime

Firm: Law Offices of Louis C. Pironti, P.A.

315 SE 7th St Ste 100 , Fort Lauderdale , Florida 33301

Practice Areas: Criminal Defense , DUI/DWI, Juvenile , Parole and Probation, White Collar Crime, Criminal Defense, Criminal Defense

Firm: Michael D. Weinstein, P.A.

Courthouse Place , Fort Lauderdale , Florida 33301

Practice Areas: Appellate , Corporate , Criminal Defense , Domestic Violence, Drug Crimes, DUI/DWI, Felonies, Juvenile , Parole and Probation, Personal Injury, Traffic Violations, White Collar Crime, Criminal Defense, Criminal Defense, Criminal Defense

I was raised and educated in the State of Florida.  After graduating from the University of Florida, I attended the Nova Southeastern University Shepard Broad Law Center.  During my final year of Law School, I participated in an internship at the Broward County State Attorney's office.  Upon graduating from law school I was hired as an Assistant State Attorney.  Prosecuting all ranges of crimes from Juvenile through First Degree Felonies I quickly progressed to be a lead Prosecutor running a Division.  After four years, I was recruited by Adorno & Yoss an international law firm providing a full range of interdisciplinary services to its clients throughout the Western Hemisphere. Adorno & Yoss is the largest certified minority-owned firm in the United States and the only law firm member of the National Minority Supplier Diversity Council's Corporate Plus Program. It is the most diverse law firm in the country.  After three years of working at Adorno, I opened Michael D. Weinstein P.A. I utilize my experience and interpersonal skills to provide the very best representation to my clients.

1 E Broward Blvd Ste 700 , Fort Lauderdale , Florida 33301

Practice Areas: Domestic Violence, Drug Crimes, DUI/DWI, Family , Juvenile , Personal Injury, White Collar Crime, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense

Firm: Peckar and Abramson, A Professional Corporation

401 E Las Olas Blvd Ste 1600 , Fort Lauderdale , Florida 33301

Practice Areas: Construction , Transportation , White Collar Crime, Employment & Labor, Employment & Labor

Firm: Nicholson & Eastin, LLP

707 N.E. Third Ave. , Fort Lauderdale , Florida 33304

Practice Areas: Consumer Fraud, White Collar Crime, White Collar Crime

Mr. Nicholson is a former state and federal prosecutor with extensive experience in health care complaince and regulatory enforcement matters.  Mr. Nicholson is a frequent instructor and lecturer on federal and state enforcement matters relating to the health care industry.  Mr. Nicholson concentrates his practice on representing licensed professionals and other health care providers in all phases of adminstrative, civil and criminal health care regulatory matters.  Mr. Nicholson represents clients before licensing boards; before federal regulatory agencies such as HHS, DEA and FDA; in state criminal investigations; and in federal grand jury investigations.  Mr. Nicholson is an experienced trial attorney, having tried a number of cases in both state and federal courts, as well as before administrative agencies.  Mr. Nicholson also represents professionals in complex civil litigation matters.

Firm: Law Office of Ron L. Baum, P.A.

701 NW 5th Ave #1140 , Fort Lauderdale , Florida 33311

Practice Areas: Automobile Accidents, Criminal Defense , Domestic Violence, Drug Crimes, DUI/DWI, Felonies, Juvenile , Medical Malpractice, Parole and Probation, Personal Injury, White Collar Crime, Wrongful Death, Criminal Defense, Criminal Defense

Ronald Larry Baum was born in Baltimore, Md. in 1956 and earned his undergraduate degree in Criminal Justice and Criminology from the University of Maryland.  While attending college he was a regular member of the Dean’s List for academic achievement.  He also participated in intramural sports and earned medals in swimming, diving, wrestling, and softball.  Toward the end of his collegiate career he got his first job as a private investigator working in the Md., D.C., and Va. area.. Ronald Baum went to law school at Nova University in Fort Lauderdale, Fl.  While earning his law degree he excelled academically and earned three Book Awards (given out by the professor to the student who excelled highest in the class).  While attending law school Mr. Baum also obtained his private pilot’s license and, in addition, was employed as a private investigator part-time.. After graduating from law school Mr. Baum was admitted to practice law in Florida, Maryland,  Washington D.C., and is a member of the Federal Bar.. As a criminal attorney Mr. Baum has had extensive trial experience and earned 5 consecutive Hat Trick Awards from the BACDL (each separate award represented 3 consecutive felony jury trials with the Defendant being found not guilty on all counts in each case).. In 1990 Ronald Baum was appointed as a Traffic Magistrate for Broward County and was soon thereafter elevated to Administrative Magistrate.  He retained that position until he resigned in 1998.. Mr. Baum was appointed to the Wilton Manors Civil Board in 1988 and has served as Chairperson ever since.  He has also served on the Board of Directors of Meal on Wheels and volunteered with other charitable organizations.  He presently donates approximately 75-100 hours of pro bono (free) legal work a year.. Mr. Baum has also been appointed as a Gaurdian Ad Litem in and for Broward County, State of Florida.. Mr. Baum has worked with various police agencies on the technical aspects of criminal and traffic law.  He has also continued to help train new Magistrates in Broward County each time they have been appointed.. In 2000, Ronald Baum was honored to be a guest lecturer at The Russian Judicial Academy in Moscow, Russia.  He has lectured on various aspects of the American Criminal Justice System to Russian Judges and law students.  Mr. Baum has been invited back, and lectured, each year since then.. Also in 2000, Ronald Baum returned to his passion of training in mixed martial arts (muay thai, kenpo, kickboxing, and karate).  He subsequently was awarded his black belt in April 2005 and continues to train on a regular basis.. Legal Leaders has choosen Ronald Larry Baum as one of "South Florida's Top Rated Lawyers" 4 years in a row.. Ronald Baum has earned an “AV” rating from Martindale-Hubbell National Law Directory.  This is the highest rating awarded for legal ability and ethical standards.

350 East Las Olas Boulevard   1000 , Fort Lauderdale , Florida 33301

Practice Areas: Business & Commercial,Criminal Defense ,Technology and Science,White Collar Crime