In this chapter, WWL proudly presents the top 44 trial and appellate lawyers who excel in business crime defence proceedings. They have been carefully selected for their experience and expertise dealing with white-collar crime defence and commercial litigation.
Most Highly Regarded
The “outstanding” Roy Black of Black Srebnick Kornspan & Stumpf is lauded as “one of the top lawyers in the field for corporate and individual defence”.
John Fitzgibbons of the Law Offices of John M Fitzgibbons receives praise as “a market-leading practitioner” thanks to his 25 years of experience in criminal defence law and as a federal prosecutor.
Jones Walker’s Edward Shohat is placed “at the top of the bar”, and recommended as a go-to name for civil and criminal litigation proceedings, investigations and white-collar crimes.
David Oscar Markus with Markus Moss is a “top-notch trial lawyer in the domestic market”. His practice is geared towards defending business professionals in federal white-collar crime proceedings.
Martin Raskin with Raskin & Raskin is an “exceptionally talented” trial and appeal practitioner, with considerable experience representing corporations, individuals and public officials in grand jury investigations and litigation proceedings.
Moscowitz & Moscowitz is home to Jane Moscowitz, a “terrific lawyer” with a stellar track record for defending corporate clients before state and federal court.
Norman Moscowitz is “a truly impressive lawyer” with extensive experience as a public prosecutor. He is well versed at defending corporates and individuals in money laundering, fraud and public corruption cases.
Robert Josefsberg at Podhurst Orseck is a prominent name in Florida, namechecked by some as “a dean of the bar”. He brings impressive experience as a former assistant US attorney to his white-collar crime defence practice.
Joel Hirschhorn with GrayRobinson earns plaudits as “a real veteran in the space”. He has considerable experience successfully defending corporations and executives before the nation’s highest courts.
Long-standing independent practitioner Neal Sonnett is “a remarkable practitioner” and a “really excellent name in the market”. He focuses on defending clients in state and federal white-collar crime matters.
Sole practitioner Bruce Rogow is noted as “one of the best appellate lawyers in America” by peers, with one effusing that they are “extremely jealous of Bruce and his tremendous practice”.
Gary Trombley at Trombley & Hanes is a highly respected name in the Florida market. He brings over 40 years of experience with federal and state investigations, as well as litigation proceedings pertaining to fraud and other white-collar crimes.
Independent lawyer William Aaron is a distinguished criminal defence attorney who regularly advises corporations and individuals in state and federal trial proceedings, and has impressive experience in criminal and white-collar crime matters.
Stephen Binhak with The Law Office of Stephen James Binhak is selected as “a true white-collar crime specialist”. He has extensive experience representing clients in white-collar crime proceedings before the US Supreme Court and Court of Appeals.
Independent practitioner Marcos Jiménez comes highly esteemed for his business litigation and white-collar crime defence expertise.
Benedict Kuehne of the Law Offices of Benedict P Kuehne is a key name in Florida when it comes to white-collar crime defence and civil litigation. He has three decades of experience with trial and appellate courts across the USA.
Colson Hicks Eidson’s Roberto Martinez is a key name in the US when it comes to white-collar crime defence and business litigation. He is well versed at leading defence cases at the state, federal and international levels.
Matthew Menchel at Kobre & Kim is “one of the very best in this field”. He is highly sought-after for government enforcement defence and civil litigation thanks to his extensive experience as chief of the criminal division at the US attorney’s office for the Southern District of Florida.
Michael Pasano of Carlton Fields is a well-regarded practitioner who is renowned for his expertise representing corporate clients, doctors and accountants in fraud, money-laundering and tax issues.