Best Lawyers in Florida, United States for Criminal Defense: White-Collar
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Cities
Daniel Gray Thomas is a top attorney recognized by Best Lawyers in the practice area(s) of Appellate Practice, Criminal Defense: General Practice and Criminal Defense: White-Collar. Daniel Gray, who practices law in Jacksonville, Florida, has been recognized since 2006. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Daniel Gray is held by other top lawyers in the same geographic and legal practice area.
Wifredo A. Ferrer is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Compliance Law and Criminal Defense: White-Collar. Wifredo A., who practices law in Miami, Florida, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Wifredo A. is held by other top lawyers in the same geographic and legal practice area.
Edward Shohat is a partner in the Litigation Practice Group, where he focuses on white collar criminal defense. Edward focuses his practice on state and federal white collar crime and related forfeitures, as well as the defense of civil RICO cases and matters involving the US Patriot Act, Sarbanes Oxley, and corporate compliance issues. He represents clients in criminal and civil litigation involving allegations of criminal conduct, including corporate and civil counsel consultation on potent...
Jared E. Dwyer is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Jared E., who practices law in Miami, Florida, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jared E. is held by other top lawyers in the same geographic and legal practice area.
A. Brian Albritton concentrates his practice on “white collar” criminal defense; False Claims Act and Qui Tam litigation; defending regulatory enforcement actions brought by government agencies, including unfair/deception trade practice actions brought by the Federal Trade Commission and state attorneys general; regulatory compliance; and complex commercial litigation, including the prosecution and defense of claims relating to trade secret theft, non-competition agreements and ot...
Robert J. Becerra is a Florida Bar Board Certified Specialist in International Law, one of approximately 50 lawyers in Florida with such a certification. He concentrates his practice in the areas of litigation and arbitration, white collar criminal defense, grand jury investigations, corporate compliance and internal investigations, and administrative and judicial proceedings related to international trade matters. Prior to opening his own firm, Becerra practiced at the Miami law firms of Dev...
Jayne C. Weintraub is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice and Criminal Defense: White-Collar. Jayne C., who practices law in Miami, Florida, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jayne C. is held by other top lawyers in the same geographic and legal practice area.
Rachel May Zysk is an accomplished lawyer and nationally published author with a wealth of experience in complex criminal and civil litigation. Ms. Zysk has represented defendants in several high profile criminal trials and civil matters. She has defended her clients against qui tam “whistleblower” suits and alleged False Claims Act violations; criminal fraud charges and other white collar crimes; and a gamut of traditional crimes including murder, sex, drug, terrorism, firearms, ...
A former Assistant U.S. Attorney with a focus on public corruption and national security, Jacqueline Arango is co-chair of Akerman’s White Collar Crime & Government Investigations Practice. She leads a team including former federal prosecutors, senior enforcement lawyers at the SEC, and government lawyers representing corporations, financial institutions, boards of directors, and individuals in government investigations, regulatory enforcement matters, grand jury probes, internal in...
James E. Felman has concentrated his practice of law in the defense of complex criminal matters and related civil litigation for over 30 years. Mr. Felman represents clients in federal and state matters in every phase of the criminal process -- investigation, trial, sentencing, appeal, and post-conviction proceedings. He has represented clients in a wide range of matters, including allegations of bank fraud, health care fraud, mail and wire fraud, securities fraud, public corruption, environm...
William N. Shepherd is a top attorney recognized by Best Lawyers in the practice area(s) of Bet-the-Company Litigation, Commercial Litigation, Criminal Defense: White-Collar and Litigation - Banking and Finance. William N., who practices law in West Palm Beach, Florida, has been recognized since 2017. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which William N. is held by other top lawyers in the same geographic and legal practice area.
Susan J. Tarbe has been practicing law for over 25 years, with 13 years of experience in the areas of commercial litigation and white collar criminal defense. Prior to joining Greenberg Traurig as Assistant General Counsel, Susan was a Partner with Colson Hicks Eidson from 2001-2009. She was Of Counsel in the Litigation Department in Greenberg Traurig's Miami office from 1999-2001 and she held the position of General Counsel, Executive Vice President and Chief Compliance Officer for a publicl...
Mr. Lauro has an extensive national practice as a trial lawyer with over 30 years of experience. He is a native New Yorker, and his firm has offices in New York and Florida. Mr. Lauro graduated from the Georgetown University Law Center, where he was an editor of the Georgetown Law Journal. He began his practice with the international law firm of Morgan, Lewis. Mr. Lauro was an Assistant U.S. Attorney in the Eastern District of New York, where he prosecuted international narcotics and white co...
Since 1980, Elizabeth “Betsy” White has established an excellent and widespread reputation as a top lawyer in the fields of criminal defense, civil rights, and appeals. Her experience includes extensive litigation on behalf of criminal defendants as well as litigation to protect the constitutional and civil rights of individuals and groups, including women, minorities and prisoners. She has litigated at all levels of the judicial system, including the United States Supreme Court. ...
Peter Prieto is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Corporate Compliance Law, Criminal Defense: General Practice and Criminal Defense: White-Collar. Peter, who practices law in Coral Gables, Florida, has been recognized since 2005. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Peter is held by other top lawyers in the same geographic and legal practice area.
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.