Miami Financial Crimes Lawyer
Trusted Miami White Collar Crimes Lawyers
An innocent business transaction may cause a bank to file a Suspicious
Activity Report (SAR) identifying you as a possible criminal. If your
business or personal activities involve cash transactions, a bank may
flag you as a suspect. A federal investigation may then result in allegations
that you are illegally structuring payments under $10,000 to avoid reporting
requirements, an activity often related to money laundering and narcotics
sales. Your name also may become associated with an investigation due
to multiple situations, such as an erroneous Social Security number or
It is critical to obtain legal advice if you have any reason to believe
you are under investigation for a crime. Any investigation into
white collar or financial crimes can escalate rapidly before a suspect is ever approached
by investigators. If you have noticed any unusual activity, queries, or
change in behavior of individuals around you, consult with an attorney
experienced in financial crime defense.
Contact our Miami law office at (305) 570-4439 if you would like to discuss your situation with our
financial crime defense attorney. We offer discreet and responsive representation
to individuals, accounting professionals, and corporations throughout
How We Can Help You
Rothman & Associates, P.A. has experience handling complex financial
cases at all levels, including those prosecuted as
racketeering (RICO) and conspiracy cases. We represent clients called to testify in front
of federal grand juries and have handled cases investigated by numerous
agencies that individually or in combination oversee investigations into
alleged financial crimes: the U.S. Secret Service Financial Crimes Division,
the U.S. Treasury Financial Crimes Enforcement Network (FinCEN), the U.S.
Secret Service Organized Crimes Program, and the Internal Revenue Service (IRS).
Our Miami white collar crimes attorneys have successfully represented businesses
and executives involved in investigations of antitrust violations and
price-fixing, negotiating the implementation of compliance programs that
have allowed our clients to avoid debarment.
Financial crime cases we are prepared to handle include those involving
Trusted Miami Criminal Defense Attorneys – (305) 570-4439
Our attorneys also defend clients against other corporate and financial
crimes, including those involving bribery, illegal kickbacks, trade secret
theft, and embezzlement. Locally, we serve clients from the Middle and
Southern federal districts of Florida, including Ft. Lauderdale, Miami
Beach, West Palm Beach, Hollywood, Palm Beach County, and Broward County.
We also represent clients in Miami-Dade County, and throughout Florida
and the United States.