White Collar Defense
We Prosecute White Collar Criminal Offenses
The Suarez Law Firm attorneys in Florida have significant experience in representing corporations, corporate officers, and other individuals accused of criminal conduct or other illegal wrongdoing. We have protected and defended our clients from allegations of health care fraud, mail and wire fraud, mortgage fraud, securities fraud, tax violations, money laundering, monetary reporting violations, theft of trade secrets, and violations of the Food and Drugs Act, Digital Millennium Copyright Act, Foreign Corrupt Practices Act, and False Claims Act.
In the last decade, we have seen a significant increase in the number of documents produced by the government in white-collar cases. Often the government produces terabytes of data (the equivalent of trailer trucks of banker boxes full of documents). Unlike other law firms that do not have the necessary technology to handle this information effectively, at the Suarez Law Firm, we have the capability, in-house, through the use of the Intella Pro document review platform and other technology solutions to effectively review and process large document productions.