Miami Financial Crimes Lawyer | Rothman & Associates

Expert Florida Criminal Defense

Miami Financial Crimes Lawyer

Florida Criminal Case?

We Can Defend You

We are led by Miami criminal defense attorney David B. Rothman, a recognized leader in the legal field. Attorney Rothman and Attorney Michael McCrossen are both former prosecutors who understand how the criminal justice system works on both sides of the court. David is also a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

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 multiple addresses.

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) 358-9000 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 the nation.

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 allegations of:

Trusted Miami Criminal Defense Attorneys

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.

Schedule your Initial Case Evaluation today. Call us at (305) 358-9000 to begin.

"People Come To Me When Either Their Freedom Or Their Legal Career Is At Stake."

-David B. Rothman, P.A.

Experienced Criminal Defense

know your rights

Facing a criminal accusation is definitely among one of the most frightening situations to be in. At Rothman & Associates, P.A., our lawyers have been defending accused individuals throughout Miami-Dade County for more than 4 decades. Our criminal lawyers in Miami have a long-standing reputation for providing hard-hitting criminal defense that is always professional and passionate. We have served individuals and businesses in some of the most complex charges. We can challenge any incriminating evidence used against you by seeking the help of leading forensic accountants, handwriting analysts, private investigators, and computer experts.

When your freedom is at stake, trust an Award-Winning Law Firm Led by a Criminal Law Expert.

David B. Rothman a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer recognized by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

About Rothman & Associates, P.A.

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