Awards
Daniel Fridman has been recognized in Chambers Latin America and Chambers Global 2026 as International Counsel for Latin America: Corporate Crime & Investigations.
Chambers notes that Daniel Fridman “regularly leads complex corruption investigations in Brazil, Argentina, and Mexico,” describing him as “a very experienced, insightful, and results-oriented lawyer.”
The recognition underscores the firm's cross-border investigations and enforcement practice across Latin America.
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.
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.
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.
Contact us confidentially. We respond promptly.