Best Lawyers in Florida, United States for Criminal Defense: White-Collar
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Lee Bentley’s practice includes the defense of False Claims Act and qui tam cases, internal investigations, and white collar criminal matters. He specializes in telemedicine/telehealth, compound pharmacy, and urine toxicology cases, among other alleged fraud schemes. His experience also includes complex civil litigation involving government entities. Lee has handled trials and appeals in numerous federal and state courts, and has served as sole or lead counsel in almost 40 civil and cri...
Matthew R. Kachergus has devoted his career to representing a wide array of clients ranging from the criminally accused, those whose constitutional rights have been violated, to numerous others needing counsel for civil litigation. As a result of Mr. Kachergus’ tireless efforts in advocating for the interest of his clients, he is listed in Best Lawyers in America, in the fields of white collar and non-white collar criminal defense law , as well as Super Lawyers. Mr. Kachergus is a membe...
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 ...
David Weinstein is a partner in the Litigation Practice Group and a member of the corporate compliance and white collar defense team. He draws on his prosecutorial experience to help clients avoid, respond to, and defend against law-enforcement investigations and lawsuits. With more than two decades of experience as a federal and state prosecutor and more than a decade in private practice, David Weinstein advises and represents individuals and companies in a broad range of white collar crimin...
With more than 40 years of experience as an appellate lawyer, and more than 2,000 appeals in state and federal courts, Elliot brings a practical and client-centered approach to his work. Elliot's practice covers a wide range of substantive law, which enables him to counsel his clients on both their legal rights and structuring their transactions. He is the co-chair of the firm's National Appellate Practice Group.
Bryan E. DeMaggio is a Jacksonville, Florida attorney with Sheppard, White, Kachergus, & DeMaggio, P.A. , where he represents clients in Appellate Practice , Civil Rights Law , Criminal Defense : General Practice, and Criminal Defense: White-Collar matters. Born and raised in Jacksonville, Mr. DeMaggio joined the firm in 2008 following a clerkship with the practice. His work includes criminal defense litigation, appeals, and civil rights cases in both state and federal courts. Mr. DeMaggi...
Elisa Baca is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar, Mass Tort Litigation / Class Actions - Defendants and Product Liability Litigation - Defendants. Elisa, who practices law in Miami, Florida, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Elisa is held by other top lawyers in the same geographic and legal practice area.
Sabrina M. Smith is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Trusts and Estates. Sabrina M., who practices law in Jacksonville, Florida, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Sabrina M. is held by other top lawyers in the same geographic and legal practice area.
Christopher Cavallo is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Christopher, who practices law in Miami, Florida, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Christopher is held by other top lawyers in the same geographic and legal practice area.
Scott Miller is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Scott, who practices law in Fort Lauderdale, Florida, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Scott is held by other top lawyers in the same geographic and legal practice area.
Giovanni Giarratana assists clients faced with civil and criminal investigations, enforcement actions, and compliance issues across various industries. He also has experience representing clients in complex litigation and issues related to securities fraud, shareholder disputes, employment discrimination, and patent infringement. While in law school, Giovanni participated in the Honors Program. He also served on the editorial board of the Stetson Law Review as an articles and symposia editor ...
Brandon K. Breslow is a seasoned trial and appellate attorney with a nationwide practice. Mr. Breslow handles appeals and litigation support in civil and criminal cases, from briefing through oral argument and post-decision motions. His civil cases often involve complex issues and catastrophic injuries. He has also achieved favorable dismissals, resolutions, and trial verdicts for clients charged with serious violent and financial crimes. Mr. Breslow has been named to the Florida Super Lawyer...
Ashi Colina is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Securities. Ashi, who practices law in West Palm Beach, Florida, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Ashi is held by other top lawyers in the same geographic and legal practice area.
Camila Machado is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Camila, who practices law in Miami, Florida, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Camila is held by other top lawyers in the same geographic and legal practice area.
Jordan L. Behlman is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation and Criminal Defense: White-Collar. Jordan L., who practices law in Tampa, Florida, has been recognized since 2021. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jordan L. 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.