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Fraud and RICO Litigation

Fraud And Rico Litigation

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Daniel Fridman

Washington, DC

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Adam S. Fels

Florida

Partner

Alejandro O. Soto

Florida

Practice Areas

Health Care Fraud Defense / Anti-Kickback Statute & Stark Law Defense
Money Laundering and Unlicensed Money Transmitter Defense
SEC Defense and SEC Subpoena Response and Compliance
Insider Trading Defense / Material Non-Public Information (MNPI) Compliance & Defense
Complex Civil Litigation / Business & Commercial Disputes

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150 Alhambra Circle,
Suite 715
Coral Gables, FL 33134
305-569-7701

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