Firm: Holland and Knight LLP
Practice Areas: White Collar Crime
Contact: 813-227-8500
Firm: ROETZEL & ANDRESS A LEGAL PROFESSIONAL ASSOCIATION
Practice Areas: White Collar Crime
Contact: Not Available
Firm: Carlton Fields, P.A.
Practice Areas: White Collar Crime
Contact: 813-229-4316
Firm: Breuer Law, PLLC
Practice Areas: White Collar Crime
Contact: +1 (954) 607-6157
Firm: Zuckerman Spaeder LLP
Practice Areas: White Collar Crime
Contact: 305-358-5000
Firm: Marcus Neiman & Rashbaum LLP
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
Contact: Not Available
Firm: Zuckerman Spaeder LLP
Practice Areas: White Collar Crime
Contact: 813-221-1010
Firm: Lewis Brisbois
Practice Areas: White Collar Crime
Contact: Not Available