Best Lawyers in Florida, United States for Criminal Defense: White-Collar
Cities
Benton (Ben) Curtis, a former federal prosecutor and experienced trial attorney, focuses his practice on leading matters, both domestically and abroad, that involve government enforcement defense, internal investigations, compliance counseling, and due diligence regarding third parties and business transactions. Ben regularly represents clients before, and in litigation against, government agencies, including clients accused of health care fraud, kickback violations, Foreign Corrupt Practices...
Giovanni Giarratana represents clients in complex litigation, as well as in civil and criminal investigations, enforcement actions, and compliance matters across a broad range of industries — including healthcare, government contracting, education, manufacturing, and construction. His experience includes defending clients in federal civil and criminal jury trials, representing clients in enforcement actions involving alleged violations of the False Claims Act, Anti-Kickback Statute, and...
Jon A. Sale is a lawyer recognized by Best Lawyers in the practice areas of Administrative / Regulatory Law, Criminal Defense: General Practice and Criminal Defense: White-Collar. Jon A. practices law in Miami, Florida Best Lawyers has recognized Jon A. Sale since 1993. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Jon A. Sale is held by other lawyers.
Ed Suarez is a veteran trial lawyer with more than thirty years of experience representing individuals, executives, healthcare providers, and businesses in high-stakes white-collar criminal defense, federal and state investigations, False Claims Act matters and general criminal cases. A longtime Tampa resident, he has built a reputation as one of Florida’s leading defenders in complex federal cases, known for his meticulous case preparation, strategic insight, and unwavering commitment ...
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...
Derek Byrd was born and raised in Sarasota . He graduated from Florida State University in 1990 with a B. A. in Criminology. He earned his Juris Doctorate Degree from Quinnipiac College of Law in Hamden, Connecticut in 1995 graduating cum laude. After being admitted to the Florida Bar in early 1996, Derek went to work for the Public Defender’s Office in Sarasota, where he gained extensive and valuable trial experience. He opened The Byrd Law Firm in 1998. Mr. Byrd is Board Certified in ...
Jayne C. Weintraub is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: General Practice and Criminal Defense: White-Collar. Jayne C. practices law in Miami, Florida Best Lawyers has recognized Jayne C. Weintraub since 2013. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Jayne C. Weintraub is held by other lawyers.
Gabriel L. Imperato is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar, Health Care Law and Personal Injury Litigation - Defendants. Gabriel L. practices law in Fort Lauderdale, Florida Best Lawyers has recognized Gabriel L. Imperato since 1995. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Gabriel L. Imperato i...
Katherine Earle Yanes was born in Los Angeles, California. She graduated from Williams College, magna cum laude, with honors in economics, in 1993. In 1997, she graduated from Stetson University College of Law, magna cum laude, as valedictorian of her class. She was an associate member of the Stetson Law Review. Following law school, Ms. Yanes served as a law clerk to Chief Judge Elizabeth A. Kovachevich, United States District Court for the Middle District of Florida. Since 1999, she has rep...
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...
Thomas Scott was the U.S. Attorney for the Southern District of Florida from 1997-2000. During this time, his accomplishments include prosecution of racketeering and conspiracy charges against some of South Florida's most violent street gangs, Medicare fraud cases against four major health care companies, sweeping reforms in airline and airport security (with prosecutions ranging from cases against baggage handlers to airlines) for issues including drug smuggling and cargo safety, and prosecu...
Peter Prieto is a lawyer recognized by Best Lawyers in the practice areas of Bet-the-Company Litigation, Commercial Litigation, Corporate Compliance Law, Criminal Defense: General Practice, Criminal Defense: White-Collar and Mass Tort Litigation / Class Actions - Plaintiffs. Peter practices law in Coral Gables, Florida Best Lawyers has recognized Peter Prieto since 2005. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice a...
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.
