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“Praised for ‘its professionalism, responsiveness, and results-driven approach’ and handling matters ‘strategically and efficiently’, the team at Fridman Fels & Soto PLLC is a key port of call for both individuals and corporations seeking defense in white-collar crime proceedings. The practice has standout skills in managing fraud mandates, with extensive experience in defending from claims of money laundering, securities, and health care schemes. The Miami-based team has strong expertise in Spanish-language and Latin America-domiciled work. A group of experts with prior federal prosecution experience leads the offering.”

“This firm is an excellent boutique white-collar firm. The lawyers have prosecutorial and SEC experience. They are very smart lawyers, and very thorough. I have worked with them as co-counsel on cases and referred clients to them. Alex Soto is especially thorough and capable.”

Ranked for cross-border corporate investigations and international counsel for Latin America.

“Fridman Fels & Soto PLLC has a fine reputation in white-collar criminal defence and government investigations, with much of the firm focused on Latin America matters. Money laundering cases and fraud claims are particular fortes for the team. It has an established record in cases linked to Argentina, Brazil, Mexico, Chile, Colombia and Peru.”

“An expert in cross-border issues.”

“An outstanding litigator and trial attorney.”

“Very experienced in government and securities investigations.”

“Brings a leading reputation in SEC financial fraud and accounting investigations, and leverages accounting expertise to streamline cooperation with auditors.”

“Provides key support in regulatory inquiries.”

“Daniel is insanely smart and a very good attorney.”

“Daniel is detailed, thoughtful and willing to engage and consider all angles.”

“He is very detail-oriented.”

“The “extremely smart, diligent and effective” Daniel Fridman is sought after for his experience representing both individuals and corporations involved in DOJ investigations and white-collar criminal cases.”

“A notable litigation boutique offering particular strengths in healthcare litigation and government and internal investigations. Its bench includes former federal prosecutors and has strong cross-border capabilities, making it an excellent choice for clients facing Foreign Corrupt Practices Act charges.”

“Fridman Fels & Soto is extremely thorough, knowledgeable, direct and responsive.”

“The team are highly skilled, experienced and personable, and truly care about their clients. They have experience and ability in all aspects of the white-collar practice.”

“Adam is highly intelligent and develops complex legal strategies that others would miss.”

“Adam is a great lawyer and an amazing human being.”

“Adam is extremely thorough and knowledgeable.”

“Alejandro is very level-headed and reasonable in his approach.”

“He is extremely thorough, knowledgeable and communicates with all parties very effectively.”

“Alejandro provides practical, real-world counsel and is a highly skilled trial attorney.”

“Daniel Fridman of Fridman Fels & Soto is recognised for his ability to counsel both companies and individuals from Latin America involved in high-profile corporate criminal issues.”

“He is a real go-to for anything involving Latin America; he is very experienced doing FCPA cases in the region, speaks Spanish, and is very comfortable in Brazil. He is really masterful in this field.”

“Fridman Fels & Soto retains a solid legal team with the expertise to tackle an array of corporate crime cases, including those pertaining to money laundering. The law firm has a proven track record in key Latin American jurisdictions, including Mexico and Argentina.”

“Fridman Fels & Soto is very proactive and understands cultural differences extremely well.”

Ranked for cross-border corporate investigations and international counsel for Latin America.