Nelson Mullins Riley & Scarborough LLP has a strong litigation team advising on internal investigations, grand jury subpoenas, and regulatory inquiries, as well as anti-money laundering compliance. Miami-based Jon Sale handles cases involving healthcare fraud, FCPA violations, and tax offenses. Bart Daniel , practicing in Columbia and Charleston, specializes in fraud cases. Christopher Cavallo in Miami represents clients in both civil proceedings and criminal investigations. Solomon Wisenberg , working in Washington DC, and Raleigh, represents individuals and companies in investigations concerning public corruption, bribery, and insider trading.
L’éditorial du Legal 500
- Profil
Clients clés
- Jane Doe
- Real Estate Investment Fund
- Jane Doe
- Damian v. TD Ameritrade, Inc. and Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Case No. 9:23-cv-80503 (S.D. Fla.) And Bansal v. TD Ameritrade, Inc. and Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC. Case No. 23-cv-81539 (S.D. Fla.)
- Securities & Exchange Commission v. Bin Hao and Qidian LLC
- United States v. Medtronic
- Poloniex LLC
Points forts
- Representing a staff person for a member of a well-known U.S. family in connection with a Department of Justice investigation into a narcotics crime.
- Representing Charles Schwab in a case brought by a federal court-appointed receiver in the Southern District of Florida.
Avocats
Responsable de la pratique
Bart Daniel; James Rollins; Jon Sale
Autres avocats clés
Christopher Cavallo; Solomon Wisenberg