Find Lawyers in Tampa, Florida for Criminal Defense: White-Collar
Practice Area Overview
“White-collar defense” captures a broad set of substantive areas of the law, all of them arising from the myriad ways that local, state, federal, and foreign governments regulate businesses and entrepreneurs — what they say to investors and the general public about their own successes and failures (securities law); how they compete with one another (antitrust law); how they win business, deliver services, and seek payment when governments are themselves the customers (False Claims Act, Foreign Corrupt Practices Act); how businesses treat the environment; and whether they comply with general laws against theft, fraud, bribery, tax evasion and corruption. Public officials must navigate similar rules and thus present similar types of issues included under the broad category of white-collar defense.
The practice demands particularly versatile lawyers who deliver a range of services. White-collar lawyers try cases in court. They also specialize in risk management and compliance, training businesses and their individual employees about ways to minimize potential criminal and civil liability. Corporations engage white-collar lawyers to conduct internal investigations of their own business practices to assess and prepare for the risk of criminal and civil liability. Individuals and corporations demand white-collar representation as much when they are merely witnesses to alleged wrongdoing as when they are accused of it. White-collar litigation also involves assessing victims’ damages and their potential remedies as well as representing those accused of wrongdoing in administrative and court proceedings.
White-collar practices also must anticipate and prepare for the potential trajectory of a white-collar case. For example, an internal investigation identifying potential criminal or civil issues can lead to government enforcement actions and follow-up civil claims by alleged victims or competitors — all arising from the same conduct. The risk of criminal punishment and civil fines and liability potentially running into the billions of dollars, increase the complexity of white-collar matters and the demand for sophisticated counsel.
A. Brian Albritton concentrates his practice on “white collar” criminal defense; False Claims Act and Qui Tam litigation; defending regulatory enforcement actions brought by government agencies, including unfair/deception trade practice actions brought by the Federal Trade Commission and state attorneys general; regulatory compliance; and complex commercial litigation, including the prosecution and defense of claims relating to trade secret theft, non-competition agreements and ot...
Lee Bentley’s practice includes the defense of False Claims Act and qui tam cases, internal investigations, and white collar criminal matters. He specializes in telemedicine/telehealth, compound pharmacy, and urine toxicology cases, among other alleged fraud schemes. His experience also includes complex civil litigation involving government entities. Lee has handled trials and appeals in numerous federal and state courts, and has served as sole or lead counsel in almost 40 civil and cri...
James E. Felman has concentrated his practice of law in the defense of complex criminal matters and related civil litigation for over 30 years. Mr. Felman represents clients in federal and state matters in every phase of the criminal process -- investigation, trial, sentencing, appeal, and post-conviction proceedings. He has represented clients in a wide range of matters, including allegations of bank fraud, health care fraud, mail and wire fraud, securities fraud, public corruption, environm...
With more than 30 years of trial experience, Gregory W. Kehoe has a national and international practice focusing on representation of individuals, corporations and financial institutions. This includes representation before federal and state courts as well as international tribunals. Mr. Kehoe recently represented General Ante Gotovina in his complete acquittal before the International Criminal Tribunal for the former Yugoslavia. Mr. Kehoe also represented General Mohammed Hussein Ali before ...
Mr. Lauro has an extensive national practice as a trial lawyer with over 30 years of experience. He is a native New Yorker, and his firm has offices in New York and Florida. Mr. Lauro graduated from the Georgetown University Law Center, where he was an editor of the Georgetown Law Journal. He began his practice with the international law firm of Morgan, Lewis. Mr. Lauro was an Assistant U.S. Attorney in the Eastern District of New York, where he prosecuted international narcotics and white co...
Brian Shrader is the founder of Shrader Mendez & O’Connell. His focus is on litigation and trials relating to all of the firm’s four practice areas. Brian has an AV Rating by Martindale Hubble, reflecting the highest rating by his peers and judges. In addition, Brian was selected as a multiple-year Superlawyers Rising Star, an honor reflecting a peer review rating in the top 2.5% of lawyers under the age of 40. As a respected trial attorney, Brian has been hired by other law f...
Ed Suarez is an accomplished trial lawyer who, as a result of his nearly thirty years of hard work and zealous representation, has earned the respect of his peers, as well as local and national commendations. Although renowned for his trial skills, the hallmark of Mr. Suarez’s career has been his ability to identify subtle issues, foresee alternative legal and factual scenarios, and carefully construct litigation strategies unique to each matter.Mr. Suarez places a high value on discret...
David Weinstein is the Managing Shareholder of GT’s Tampa office. With over 30 years of experience, David is a “go to” litigator and strategist for high-stakes and complex civil and white-collar litigation, including business, environmental, toxic tort, real estate, land use, health care, and other challenging matters. An accomplished litigator who takes pride in his courtroom advocacy, David also works to help clients find practical and effective out-of-court approaches to ...
Katherine Earle Yanes was born in Los Angeles, California. She graduated from Williams College, magna cum laude, with honors in economics, in 1993. In 1997, she graduated from Stetson University College of Law, magna cum laude, as valedictorian of her class. She was an associate member of the Stetson Law Review. Following law school, Ms. Yanes served as a law clerk to Chief Judge Elizabeth A. Kovachevich, United States District Court for the Middle District of Florida. Since 1999, she has rep...
Brandon K. Breslow is a seasoned trial and appellate attorney with a nationwide practice. Mr. Breslow handles appeals and litigation support in civil and criminal cases, from briefing through oral argument and post-decision motions. His civil cases often involve complex issues and catastrophic injuries. He has also achieved favorable dismissals, resolutions, and trial verdicts for clients charged with serious violent and financial crimes. Mr. Breslow has been named to the Florida Super Lawyer...
Giovanni Giarratana assists clients faced with civil and criminal investigations, enforcement actions, and compliance issues across various industries. He also has experience representing clients in complex litigation and issues related to securities fraud, shareholder disputes, employment discrimination, and patent infringement. While in law school, Giovanni participated in the Honors Program. He also served on the editorial board of the Stetson Law Review as an articles and symposia editor ...
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