Insights

Perspectives on white-collar enforcement, regulatory developments, and cross-border law

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SEC EnforcementJuly 20, 2026

Eric Bustillo, Former Longtime Director of the SEC’s Miami Regional Office, Joins Fridman Fels & Soto as Partner

Eric I. Bustillo — who led the SEC's Miami Regional Office for more than fifteen years — joins Fridman Fels & Soto as a partner, deepening the firm's securities-enforcement and white-collar defense practice.

Healthcare FraudJuly 11, 2026

Adam Fels Secures Full Acquittal for Client in $12 Million Medicare Fraud Case

A federal jury acquitted Kenia Valle Boza on all counts after four hours of deliberation, rejecting the DOJ's theory that medical billing supervisors bear personal criminal responsibility for coders' decisions.

Complex Civil LitigationJune 15, 2026

Injunctive Relief and Civil RICO – Not For the Faint of Heart

Federal courts across the United States are currently split on the question of whether a private plaintiff is entitled to injunctive relief under the federal RICO statute. As things currently stand, the fate of a private plaintiff seeking injunctive relief under the federal RICO statute depends on where they file suit. And while the Supreme Court has had an opportunity to resolve the circuit split, it has thus far opted not to do so.

White CollarJune 10, 2026

The Legal 500 Names Fridman Fels & Soto as a Top White Collar Boutique Firm in the United States

The Legal 500 United States 2026 ranks Fridman Fels & Soto among the nation's leading white-collar boutiques (alongside firms like Morvillo Abramowitz), Tier 1 among Miami's elite white-collar practices, and in its Latin America Miami guide — with praise for each of the firm's lawyers.

Latin AmericaJune 1, 2026

Daniel Fridman Recognized in Chambers Latin America and Chambers Global 2026

Chambers Latin America and Chambers Global 2026 recognize Daniel Fridman as International Counsel for Latin America: Corporate Crime & Investigations.

White CollarJune 1, 2026

Fridman Fels & Soto Ranked in Chambers USA 2026

Chambers USA 2026 recognizes Fridman Fels & Soto for White-Collar Crime & Government Investigations in Florida, with Daniel Fridman and Adam Fels individually ranked.

Firm NewsMay 13, 2026

Partner Alejandro Soto Quoted in Ignites Regarding SEC Reporting Proposal

Fridman Fels & Soto partner Alejandro Soto was recently quoted in Ignites, a financial industry publication covering securities regulation and investment ma

White CollarMay 5, 2026

SEC Subpoena vs. Grand Jury Subpoena — What’s the Difference and Which Is More Serious?

If you’ve received a subpoena, the first question is simple: How serious is this? The answer depends on who issued it and what stage the investigation is in . T

White CollarMay 5, 2026

Federal Search Warrant at My Home or Office: What You Should (and Should NOT) Do

If federal agents show up with a search warrant, the situation is serious. Whether it’s the Federal Bureau of Investigation (FBI) or another federal agency, thi

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Eric Bustillo, Former Longtime Director of the SEC’s Miami Regional Office, Joins Fridman Fels & Soto as Partner

Adam Fels Secures Full Acquittal for Client in $12 Million Medicare Fraud Case

Injunctive Relief and Civil RICO – Not For the Faint of Heart

The Legal 500 Names Fridman Fels & Soto as a Top White Collar Boutique Firm in the United States

Daniel Fridman Recognized in Chambers Latin America and Chambers Global 2026

Fridman Fels & Soto Ranked in Chambers USA 2026

Partner Alejandro Soto Quoted in Ignites Regarding SEC Reporting Proposal

SEC Subpoena vs. Grand Jury Subpoena — What’s the Difference and Which Is More Serious?

Federal Search Warrant at My Home or Office: What You Should (and Should NOT) Do

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Eric Bustillo, Former Longtime Director of the SEC’s Miami Regional Office, Joins Fridman Fels & Soto as Partner

Adam Fels Secures Full Acquittal for Client in $12 Million Medicare Fraud Case

Injunctive Relief and Civil RICO – Not For the Faint of Heart

The Legal 500 Names Fridman Fels & Soto as a Top White Collar Boutique Firm in the United States

Daniel Fridman Recognized in Chambers Latin America and Chambers Global 2026

Fridman Fels & Soto Ranked in Chambers USA 2026

Partner Alejandro Soto Quoted in Ignites Regarding SEC Reporting Proposal

SEC Subpoena vs. Grand Jury Subpoena — What’s the Difference and Which Is More Serious?

Federal Search Warrant at My Home or Office: What You Should (and Should NOT) Do