# Fridman Fels & Soto, PLLC

> Litigation boutique in Coral Gables (Miami), Florida. White-collar criminal
> defense, SEC enforcement defense, Latin America cross-border investigations,
> and complex commercial litigation. Founded 2019 by former U.S. Department of
> Justice prosecutors and White & Case partners. The firm works in English,
> Spanish, and Portuguese and appears in federal courts nationwide.
> Chambers USA Band 1 (White-Collar Crime & Government Investigations,
> Florida); ranked by The Legal 500.

Contact: https://ffslawfirm.com/contact · +1 (305) 569-7701
All content is attorney advertising; prior results do not guarantee a similar
outcome. Nothing on this site is legal advice.

## Practices

- [White Collar Defense, Internal Investigations & Compliance](https://ffslawfirm.com/capabilities/white-collar-internal-investigations-compliance): DOJ criminal defense, grand jury and congressional investigations, FCPA, healthcare fraud, False Claims Act, AML/BSA, internal investigations
- [SEC Enforcement Defense](https://ffslawfirm.com/capabilities/sec-enforcement-defense): SEC investigations and subpoenas, Wells submissions, insider trading, broker-dealer and investment-adviser matters, parallel civil/criminal proceedings, crypto and digital assets
- [Latin America & Cross-Border](https://ffslawfirm.com/capabilities/latin-america-cross-border): cross-border investigations and compliance for Brazil, Argentina, Mexico and the region, FCPA in Latin America, extraditions, Section 1782 discovery, asset recovery
- [Litigation & Arbitration](https://ffslawfirm.com/capabilities/litigation-arbitration): complex commercial litigation, fraud and RICO, securities litigation, FINRA and AAA arbitration, domestication of foreign judgments
- [All capabilities](https://ffslawfirm.com/capabilities): full index of the firm's practice and industry pages

## People

- [Attorney directory](https://ffslawfirm.com/people)
- [Daniel Fridman](https://ffslawfirm.com/people/daniel-fridman): Managing Partner; former federal prosecutor (S.D. Fla.) and DOJ; Chambers Band 1, white-collar and Latin America
- [Adam S. Fels](https://ffslawfirm.com/people/adam-fels): Founding Partner; former Assistant U.S. Attorney; trial counsel in major federal criminal cases
- [Alejandro O. Soto](https://ffslawfirm.com/people/alejandro-soto): Founding Partner; former federal prosecutor; SEC enforcement and cross-border matters
- [Eric I. Bustillo](https://ffslawfirm.com/people/eric-bustillo): Partner; led the SEC's Miami Regional Office
- [Michael E. Garcia](https://ffslawfirm.com/people/michael-garcia): Partner; internal investigations, FCPA, AML/BSA

## Experience

- [Representative matters & case studies](https://ffslawfirm.com/experience): filterable database of the firm's matters by practice, industry, jurisdiction, and outcome
- [Brazil matters](https://ffslawfirm.com/experience/jurisdiction/brazil)
- [Argentina matters](https://ffslawfirm.com/experience/jurisdiction/argentina)
- [Southern District of Florida matters](https://ffslawfirm.com/experience/jurisdiction/southern-district-of-florida)

## Insights

- [Articles & analysis](https://ffslawfirm.com/insights): 70+ practitioner articles on white-collar defense, SEC enforcement, and cross-border issues (e.g. responding to SEC subpoenas, target letters, Wells submissions, insider trading defenses, FCPA developments in Latin America)

## About

- [The firm](https://ffslawfirm.com/about)
- [Awards & recognition](https://ffslawfirm.com/awards)
- [Careers](https://ffslawfirm.com/careers)