We have defended companies and individuals in some of Florida’s most significant federal and state probes. Our clients include corporations and financial institutions of every size, along with owners, executives and prominent individuals under investigation or targeted for enforcement. We regularly appear — often in parallel matters — before DOJ, HHS, the IRS, SEC, OFAC, CFTC, FTC and FINRA, as well as state attorneys general and regulatory agencies. We also represent employees, individually and in groups, subpoenaed as grand jury witnesses.