When you face white collar criminal charges in Miami, you need the right legal representation.
The complexity of these cases demands a defense attorney with specialized knowledge and experience in financial crimes, corporate law, and federal proceedings.
The best white collar criminal defense lawyers in Miami combine extensive legal expertise with a deep understanding of the local court system and prosecutors. David Oscar Markus is a top-rated attorney in this field.
He stands out as a top-rated attorney in this field, having been named “Lawyer of the Year” for White Collar Criminal Law in 2020.
When choosing your legal representation, factors such as track record, reputation, and specific experience with cases similar to yours are important to consider.
1) David Markus
David Oscar Markus is a highly regarded white collar criminal defense lawyer in Miami.
His expertise and dedication have earned him numerous accolades in the legal field.
Markus focuses on high-stakes criminal litigation for both white collar and traditional criminal matters.
His approach is known for being creative and unrelenting, leading to successful outcomes in trials and appeals.
Markus graduated magna cum laude from Harvard Law School, providing a solid foundation for his legal career.
Recognition of Markus’s skills is widespread in the legal community.
Best Lawyers named him “Lawyer of the Year” for White Collar Criminal Law in 2020 and for General Criminal Defense in 2024, 2022, and 2017.
The National Law Journal selected Markus for recognition when he was just 29 years old, highlighting his early career achievements.
His firm, Markus/Moss, is often cited as the best criminal defense firm in Miami.
Peers describe Markus as “wickedly smart and a terrific trial lawyer.” This reputation has helped establish him as a go-to attorney for complex criminal cases in Miami.
If you’re facing white collar criminal charges in Miami, Markus’s track record and expertise make him a top choice for your defense.
His commitment to fighting for his clients’ rights is evident in his approach to each case.
2) Jane Muir
Jane Muir is a prominent white collar criminal defense attorney in Miami.
She serves as the managing partner at J. Muir & Associates, P.A., bringing a wealth of experience to her clients’ cases.
You can trust in Muir’s expertise, as she has earned the prestigious “AV Preeminent” Peer Review Rating from Martindale-Hubbell.
This accolade reflects her high level of professional excellence and ethical standards.
When you choose Jane Muir as your legal representative, you’re selecting an attorney who is deeply involved in the legal community.
She holds the position of president-elect of the Dade County Bar Association, demonstrating her leadership and commitment to the profession.
Muir’s dedication to her clients is evident in her approach to legal services.
She offers thorough advice and consistent attorney services, helping you build your case or business in the smartest and strongest way possible.
Clients praise Muir for her professionalism and honesty, qualities that set her apart in a competitive field.
Her drive and extensive knowledge of legal processes make her a valuable asset to your defense team.
When facing white collar criminal charges, you need an attorney who combines experience with a strong reputation.
Jane Muir’s track record and recognition within the legal community make her a top choice for your defense in Miami.
3) Roy Black
Roy Black is widely regarded as one of Miami’s premier white collar criminal defense attorneys.
He has built a stellar reputation over decades of practice, earning numerous accolades and high-profile victories.
You’ll find Roy Black at Black Srebnick, a law firm specializing in complex criminal cases.
His expertise spans various areas of white collar crime, including tax evasion, insider trading, and embezzlement.
Black’s educational background includes a law degree from the University of Miami School of Law, which he obtained in 1970.
He began practicing law that same year, quickly establishing himself as a formidable defense attorney.
Throughout his career, Black has received recognition from prestigious legal publications.
He has been named “Lawyer of the Year” multiple times by Best Lawyers in categories such as Criminal Defense: General Practice and Criminal Defense: White-Collar.
You can trust Black’s experience, as he has consistently ranked among the top lawyers in Florida.
Florida Super Lawyers has repeatedly included him in their “Top 10” list, often ranking him in the top three positions.
When you’re facing white collar criminal charges in Miami, Roy Black’s track record speaks for itself.
His decades of experience and numerous accolades make him a top choice for those seeking skilled legal representation in complex criminal cases.
4) Michael Grieco
Michael Grieco is a prominent white collar criminal defense lawyer in Miami.
As a former prosecutor and Felony Division Chief with the Miami-Dade State Attorney’s office, he brings valuable experience to his defense practice.
You can benefit from Grieco’s extensive trial experience.
He and his associates have participated in hundreds of criminal cases, including complex white collar offenses.
Grieco’s background includes working in the U.S. Congress and at C-SPAN before earning his law degree from the University of Miami School of Law.
This diverse experience enhances his ability to handle sophisticated white collar cases.
Based in Miami Beach, Grieco’s practice covers Miami-Dade County, Broward County, and the entire state of Florida.
His firm, The Grieco Criminal Law Center, has built a reputation for providing aggressive and passionate representation.
You’ll find Grieco’s office conveniently located at 1688 Meridian Ave in Miami Beach.
His team is equipped to handle a wide range of criminal matters, from minor infractions to serious felonies.
Grieco’s expertise extends beyond white collar crime.
He also defends clients in cases involving narcotics offenses, firearms charges, property crimes, and DUIs.
When you’re facing white collar criminal charges in Miami, you need a lawyer with a proven track record.
Grieco’s experience as both a prosecutor and defense attorney gives you a strategic advantage in navigating the complexities of your case.
5) Jose M. Quiñon
Jose M. Quiñon is one of the most prominent white collar criminal defense attorneys in Miami.
With over four decades of experience, you can trust his expertise in handling complex cases.
As the founder of Jose M. Quiñon, P.A., he leads a boutique firm that focuses on providing personalized attention to each client.
Your case will receive the dedication and care it deserves.
Mr. Quiñon’s reputation precedes him in the legal community.
He has successfully defended high-profile clients, including politicians and business leaders, against serious federal charges.
You’ll benefit from his extensive knowledge of both state and federal criminal law.
His practice areas encompass a wide range of white collar crimes, including fraud, money laundering, and corruption cases.
When you choose Jose M. Quiñon, you’re selecting a lawyer who has been consistently recognized for his excellence.
He has been named to Super Lawyers for nearly two decades, from 2006 to 2024.
His firm’s approach is to take on a limited number of cases, ensuring that each client receives thorough and meticulous representation.
This strategy has led to numerous courtroom victories, even in seemingly impossible situations.
With Jose M. Quiñon as your attorney, you’ll have a seasoned legal professional fighting for your rights.
His track record of success and dedication to his clients make him a top choice for white collar criminal defense in Miami.
6) Miguel Maria de Carvalho
Miguel Maria de Carvalho is a prominent white collar criminal defense lawyer based in Miami.
With years of experience in handling complex cases, he has built a reputation for providing exceptional legal representation to clients facing serious allegations.
You can trust Miguel’s expertise in navigating the intricacies of white collar criminal defense.
He possesses a deep understanding of federal and state laws, which allows him to develop effective strategies tailored to each client’s unique situation.
Miguel’s dedication to his clients is evident in his meticulous approach to case preparation.
He leaves no stone unturned when investigating the facts and circumstances surrounding your case, ensuring that every possible defense is explored.
When you work with Miguel, you benefit from his strong negotiation skills and courtroom prowess.
He is known for his ability to secure favorable outcomes for his clients, whether through plea bargains or vigorous trial advocacy.
Miguel’s commitment to professional ethics and client confidentiality is unwavering.
You can feel confident that your case will be handled with the utmost discretion and integrity throughout the legal process.
As a respected member of the Miami legal community, Miguel has built strong relationships with prosecutors and judges.
This networking can prove invaluable when seeking the best possible resolution for your case.
7) Howard Srebnick
Howard Srebnick is a prominent white collar criminal defense attorney in Miami with over 30 years of experience.
You’ll find his expertise invaluable if you’re facing complex federal or state court litigation.
Srebnick has made headlines for his defense work in high-profile cases.
His skillful representation has earned him recognition as “Lawyer of the Year” by Best Lawyers multiple times, including in 2024 for Criminal Defense: General Practice.
You can benefit from Srebnick’s extensive knowledge beyond the courtroom.
He has been an Adjunct Professor at the University of Miami School of Law for more than fifteen years.
His course focuses on ethics in criminal defense and prosecution.
Srebnick’s legal acumen extends to appellate work and business litigation.
His versatility allows him to handle a wide range of white collar crime cases effectively.
When you work with Srebnick, you’re partnering with a top-rated attorney.
He has been selected to Super Lawyers consistently from 2006 to 2024, a testament to his peers’ high regard for his work.
Srebnick’s commitment to his clients and passion for justice make him a standout choice for white collar criminal defense in Miami.
His track record of success and dedication to legal education demonstrate his comprehensive approach to law practice.
8) Joaquin Perez
Joaquin Perez is a prominent criminal defense attorney in Miami.
He specializes in high-profile white collar cases.
With over 30 years of experience, Perez has built a reputation for handling complex legal matters.
Perez’s practice focuses on defending clients accused of serious federal crimes.
He is particularly known for his work in extradition cases involving high-end drug traffickers.
You’ll find Perez’s office located at 6780 Coral Way in Miami.
His firm, the Law Office of Joaquin Perez, provides personalized attention to each case they take on.
When you’re facing serious federal charges, Perez’s expertise in navigating the complexities of white collar crime defense can be invaluable.
His experience with international cases adds another layer of skill to his practice.
Perez’s approach involves thorough case preparation and strategic negotiation.
He works to secure the best possible outcomes for his clients, whether through plea bargains or vigorous courtroom defense.
If you’re seeking a seasoned attorney for a white collar criminal case in Miami, Joaquin Perez’s track record and specialized experience make him a top consideration.
His dedication to criminal defense has earned him recognition in the legal community.
9) Ken Swartz
Ken Swartz is a highly respected Miami criminal defense attorney with over 25 years of experience.
His expertise lies in white collar crime defense, making him a top choice for those facing serious charges.
You’ll find that Swartz has been recognized for his exceptional legal skills.
He has been named to the list of Florida Super Lawyers for multiple years, highlighting his standing among peers in the field.
Swartz’s practice focuses on federal criminal defense.
If you’re dealing with complex white collar crime accusations, his extensive trial experience can be invaluable to your case.
The Swartz Law Firm, located in Miami, offers personalized attention to each client.
You can expect dedicated representation tailored to your specific situation.
When you’re facing white collar crime charges, time is critical.
Swartz’s firm provides 24/7 availability to address your concerns promptly.
Swartz’s approach combines aggressive representation with a deep understanding of federal criminal law.
This combination can be crucial in navigating the complexities of white collar crime cases.
If you’re seeking a criminal defense lawyer with a proven track record in white collar crime cases, Ken Swartz’s experience and recognition make him a strong candidate to consider for your defense.
10) Eddie Dominguez
Eddie Dominguez is a highly respected white collar criminal defense lawyer in Miami.
With years of experience, he has built a reputation for providing top-notch legal representation to clients facing complex financial crimes charges.
You can trust Dominguez’s expertise in handling a wide range of white collar cases.
His practice areas include securities fraud, money laundering, embezzlement, and tax evasion.
Eddie Dominguez is known for his meticulous approach to case preparation.
He leaves no stone unturned when investigating the details of your case, ensuring the best possible defense strategy.
Dominguez’s track record speaks for itself.
He has successfully defended numerous clients against federal and state charges, often securing favorable outcomes through skilled negotiation or vigorous courtroom advocacy.
You’ll appreciate Dominguez’s personalized approach to client service.
He takes the time to understand your unique situation and keeps you informed throughout the legal process.
With his deep understanding of both federal and Florida state laws, Dominguez is well-equipped to navigate the complexities of white collar crime cases.
His knowledge extends to regulatory compliance issues, which can be crucial in building a strong defense.
When you choose Eddie Dominguez as your attorney, you’re selecting a lawyer who combines legal acumen with a commitment to client advocacy.
His dedication to protecting your rights and interests is unwavering.
What Constitutes White Collar Crime
White collar crimes are nonviolent offenses committed for financial gain through deception.
These crimes often involve fraud, concealment, or violations of trust in business or government settings.
Types of White Collar Offenses
White collar crimes encompass a wide range of illegal activities.
Some common types include:
- Embezzlement: Misappropriation of funds entrusted to you
- Securities fraud: Deceptive practices in stock or commodity trading
- Money laundering: Concealing the origins of illegally obtained money
- Tax evasion: Intentionally underpaying or avoiding taxes
- Identity theft: Using someone else’s personal information for financial gain
- Bribery: Offering or accepting something of value to influence official actions
These offenses often involve complex financial transactions and can be challenging to investigate.
Prosecutors typically focus on gathering extensive documentation and financial records to build their cases.
Common Penalties and Consequences
If you’re convicted of a white collar crime, you may face severe consequences.
Penalties often include:
- Imprisonment: Sentences can range from months to decades, depending on the severity of the offense
- Hefty fines: Often in the tens or hundreds of thousands of dollars
- Restitution: Repaying victims for their financial losses
- Asset forfeiture: Surrendering property obtained through illegal activities
- Professional sanctions: Loss of licenses or inability to work in certain fields
Additionally, you may experience long-lasting reputational damage.
A conviction can impact your future employment opportunities and personal relationships. Consulting an experienced criminal defense lawyer is crucial if you’re facing white collar crime charges.
Qualities to Look for in a White Collar Criminal Defense Lawyer
When seeking legal representation for white collar crimes, certain key qualities distinguish top attorneys in this specialized field.
Evaluating a lawyer’s experience, expertise, and proven results can help you make an informed decision.
Experience and Track Record
White collar crime lawyers with extensive experience are best equipped to handle complex cases.
Look for attorneys who have practiced for at least 10 years in this specific area.
Check their track record of successful outcomes, including case dismissals, reduced charges, or favorable plea agreements.
A lawyer’s win rate in trials and negotiations is a strong indicator of their skills.
Consider their background in federal prosecutions or regulatory agencies.
This insider knowledge can be invaluable in building a strong defense strategy.
Specialization in White Collar Crimes
Choose a lawyer who focuses primarily on white collar criminal defense.
These cases often involve intricate financial transactions and complex legal issues.
An attorney specializing in this field will have in-depth knowledge of relevant laws, regulations, and investigative procedures.
They should be well-versed in areas like fraud, embezzlement, money laundering, and securities violations.
Look for lawyers who regularly attend specialized training and stay current with evolving laws and enforcement trends in white collar crime.
Client Testimonials and Case Studies
Review client testimonials and case studies to gauge a lawyer’s reputation and effectiveness.
These provide insights into their communication style, dedication, and ability to achieve positive results.
Pay attention to feedback about the lawyer’s responsiveness and accessibility.
In high-stakes white collar cases, you need an attorney who is readily available to address your concerns.
Ask for anonymized case studies that demonstrate the lawyer’s problem-solving skills and strategic approach in similar situations to yours.
This can help you assess their ability to handle your specific case effectively.
What is the potential earnings range for a highly successful criminal defense lawyer?
Earnings for top white collar criminal defense lawyers can vary widely.
In Miami, successful attorneys in this field may earn several hundred thousand to over a million dollars annually, depending on their reputation and caseload.