White Collar Crime lawyers in Florida Andrea Nyree to George Sandefer

1422 E Osceola Parkway , Kissimmee , Florida 34744

Practice Areas: Assault & Battery,Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Parole and Probation,Sexual Abuse,Traffic Violations,White Collar Crime

Firm: Law Offices of Andrew C. Moler, P.A.

801 North Magnolia Avenue   204  3 , Orlando , Florida 32803

Practice Areas: Automobile Accidents,Child Custody & Visitation,Child Support,Civil ,Corporate ,Criminal Defense ,Divorce,Felonies,Slip and Fall,Taxation - State & Federal,Traffic Violations,White Collar Crime,Wrongful Death

9700 Dr Martin Luther King   Jr Street North Sui , St. Petersburg , Florida 33702

Practice Areas: Civil ,Insurance ,White Collar Crime

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: 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: Robert Eckard & Associates, PA

3110 Palm Harbor Blvd. , Palm Harbor , Florida 34683

Practice Areas: Litigation, White Collar Crime, Employment

OVERVIEW. Drew Patterson is a trial lawyer who represents businesses, entrepreneurs, and individuals in complex commercial disputes across Florida. He is well-versed in matters involving contract disputes, business torts, partnership agreements, shareholder disputes and derivative actions, securities fraud matters, noncompete agreements, trade secret litigation, and unfair and deceptive trade practices cases.. Drew routinely litigates cases in both state and federal court, often stepping in when business relationships fall apart or when allegations of fraud, mismanagement, or financial misconduct come to light. He’s known for taking a practical approach to high-stakes litigation, helping clients make informed business decisions while aggressively pursuing their interests.. He also handles consumer protection cases brought under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA), the Telephone Consumer Protection Act (TCPA), and the Florida Telephone Solicitation Act (FTSA). Drew defends businesses in class action lawsuits involving claims of deceptive practices, unauthorized marketing communications, and statutory violations related to consumer outreach. In addition to courtroom advocacy, he helps companies navigate compliance issues to minimize regulatory exposure and prevent future litigation.. On the employment side, Drew represents employers in matters involving the Fair Labor Standards Act (FLSA), Florida’s Whistleblower Act, the Americans with Disabilities Act (ADA), and the Florida Civil Rights Act (FCRA). He has defended clients in collective wage-and-hour claims, retaliation suits, and discrimination cases, and routinely handles Equal Employment Opportunity Commission (EEOC) investigations.. Drew also has experience representing clients in administrative proceedings and government investigations brought by agencies including the SEC, FTC, DEA, DBPR, CBP, and others. His work in these areas often involves advising on compliance, defending licensing actions, or helping resolve enforcement matters quietly and efficiently.. Outside of litigation, Drew serves as outside general counsel to a national prepaid card company in the clinical research space, advising on convenience fees, consumer disclosures, affiliate marketing, and bank program agreements.. AWARDS & DISTINCTIONS. Florida Super Lawyers, "Rising Star," Business Litigation (2023-2025). Being selected a Rising Star by Super Lawyers is a distinction that only 2.5% of attorneys in Florida are selected to each year.. BACKGROUND & EDUCATION. Drew is a native of the Tampa Bay Area with deep roots in the community. Drew was born and raised in Clearwater and attended Palm Harbor University High School. He then graduated from Florida Atlantic University in 2018 where he earned his Bachelor of Business Administration Degree with a major in Finance. Drew earned his Juris Doctorate from Stetson University College of Law in 2021 and was admitted to The Florida Bar shortly thereafter. During his time at Stetson Law, Drew served as a Teacher’s Assistant, Research Assistant, and was awarded the highest-grade designation in Advanced Legal Research.. PROFESSIONAL ASSOCIATIONS & ADMISSIONS. Drew is admitted to practice in all Florida State Courts, the Supreme Court of Florida, as well as the United States District Court for the Middle District of Florida and the Southern District of Florida. He is also a member of the Clearwater Bar Association, the St. Petersburg Bar Association, the Barney Masterson Inn of Courts, and the National Association of Criminal Defense Lawyers.. WHEN HE’S NOT WORKING HARD FOR CLIENTS. Drew is a resident of Dunedin, Florida where he enjoys exercising, fishing, playing chess, and watching the Rays, Bucs, and Lightning in his down time.

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: David F. Allen A Professional Association

2431 Lee Road , Orlando , Florida 32789

Practice Areas: Animal Bites,Automobile Accidents,Child Custody & Visitation,Child Support,Criminal Defense ,Divorce,Domestic Violence,Drug Crimes,DUI/DWI,Family ,Juvenile ,Parole and Probation,Personal Injury,Traffic Violations,White Collar Crime,Wrongful Death

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: Law Offices of Shorstein and Lee, LLC

305 Kingsley Lake Drive   701  320 , St. Augustine , Florida 32092

Practice Areas: Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Parole and Probation,Sexual Abuse,White Collar Crime

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: Whittington, Culbert and Thies, P.A.

712A North Pine Street , Green Cove Springs , Florida 32043

Practice Areas: Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Traffic Violations,White Collar Crime

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: Barakat, Prempeh and Jacobs, P.L.

169 E Flagler Street   1640  3313 , Miami , Florida 33131

Practice Areas: Computers and Software,Corporate ,Criminal Defense ,Real Estate ,White Collar Crime

Firm: Taracks, Wetter and Associates

4830 W Kennedy Boulevard   750  3 , Tampa , Florida 33609

Practice Areas: Automobile Accidents,Child Custody & Visitation,Criminal Defense ,Divorce,Domestic Violence,Drug Crimes,DUI/DWI,Family ,Felonies,Juvenile ,Parole and Probation,Personal Injury,Slip and Fall,Traffic Violations,White Collar Crime,Wrongful Death

Firm: Weisberg and Kainen

1401 Brickell Avenue   800 , Miami , Florida 33131

Practice Areas: Criminal Defense ,Taxation - State & Federal,White Collar Crime

Firm: Frye, Fortich & Garcia, P.L.

20900 W Dixie Hwy , Miami , Florida 33180

Practice Areas: Corporate , White Collar Crime, Estate Planning

For over 25 years, Austin Frye, JD, MBA, CFP® has helped countless clients in expertly planning and protecting their financial futures.  He has been featured on television news programs such as WPBT’s “The Nightly Business Report” and quoted in national publications such as The New York Times, Money Magazine, The Wall Street Journal, USA Today, Investment News, Chicago Tribune, Details Magazine and .. Mr. Frye is the founder and managing partner of the Law offices of Frye & Vazquez, P.L., specializing in estate and tax planning, probate and trust administration, asset protection, corporate legal services, business succession planning, sales of businesses, and foundations.

Firm: Angelo M. Ferlita Attorney at Law

610 Azeele Street , Tampa , Florida 33606

Practice Areas: Civil ,Criminal Defense ,Drug Crimes,Personal Injury,White Collar Crime,Wrongful Death

Firm: Sandefer and Murtha, P.A.

4625 East Bay Drive, Suite 203 , Clearwater , Florida 33764

Practice Areas: Criminal Defense , Drug Crimes, DUI/DWI, General Practice, Juvenile , Parole and Probation, Personal Injury, Traffic Violations, White Collar Crime, Criminal Defense, Criminal Defense

I have been practicing criminal law for over 30 years.  My initial consultation is free.  Please call so that I can let you know how I can help you.. Larry Sandefer has handled well over 5,000 criminal cases. Over 200 of these have resulted in jury trials of from one day to several weeks in length. These trials have included numerous first degree murder cases, multi-jurisdictional drug and homicide conspiracies, drug trafficking, sales and possessions, sexual battery, lewdness and exposure charges, arson, white collar crimes including trade secrets and fraud, robbery, theft, assault and battery, domestic violence, traffic deaths, DUI, resisting arrest, shoplifting, abuse allegations of children and the elderly, embezzlement, insurance fraud, burglary, kidnaping, and many other criminal charges.. After over 30 years in criminal law in Florida, Mr. Sandefer is familiar with and has worked very often with the Judges and prosecutors assigned to the criminal and civil courts. He is a former prosecutor of over eight years, with experience as both a Lead Trial Attorney and a Division Director in the State Attorney's Office. In those positions, he not only tried the most serious cases, he also over saw several trial divisions and trial attorneys. He was involved with the investigation and decision making aspects of these charges. As a member of the homicide investigation unit, he was often called out to the scene of homicides.. In 1986, Mr. Sandefer opened his own office and has continued in the defense of criminal cases since that time. He was one of the first attorney's in the State of Florida to become Board Certified in criminal trial law, that occurred in 1987. He has maintained that certification continually since that date. This vast background of experience gives him the knowledge of both sides of a criminal case from both a decision making perspective and a trial perspective, and the understanding of what affects those decisions by the prosecution and what goes into those decisions. What this means for you is the knowledge, the experience, and the court room skills to assist you in your defense.. Mr. Sandefer has continued his training through continuing education courses involving violent crime, organized crime, defending capital cases in Florida, narcotic investigation techniques, and various advanced education programs by the National Association of Criminal Defense Lawyers and the Florida Association of Criminal Defense Lawyers. He is a graduate of the Criminal Trial Advocacy Institute at the University of Florida and has attended Masters of DUI Courses of the Florida Bar and the DUI Defender Courses in Las Vegas, Nevada of the National Association of Criminal Defense Lawyers.. Mr. Sandefer has been honored with the national recognition of being named to the Bar Register of Preeminent Lawyers in America. This is a register which lists only the most distinguished law practices, those that signify the highest levels of legal ability and the adherence to professional standards of conduct, ethics, reliability, and diligence.. Mr. Sandefer has achieved a prestigious rating of AV by Martindale-Hubbell. This rating is a result of a peer review system based upon the confidential opinions of practicing attorneys and judges. Martindale-Hubbell has been recognized for over a century as the most respected source of authoritative information about members of the legal community. An AV rating reflects an attorney who has reached the heights of professional excellence and is recognized for the highest level of skill, integrity, and ethical standards.

Firm: Wiand Guerra King P.L.

5505 West Gray Street , Tampa , Florida 33609

Practice Areas: Broker-Dealer Regulation, Securities Arbitration, Commercial and Business Litigation, ERISA Litigation, White Collar Crime, Appellate Law