Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Florida
Band 2
Chambers Review
Holland & Knight LLP draws upon a deep bench of national and international litigation experts across both civil and white-collar criminal disputes, with significant appellate expertise. It excels in significant financial fraud cases and investigations. The firm is also highlighted for its strengths in product liability, IP and professional malpractice cases. The team has a fine track record in First Amendment litigation in the media and entertainment space.
Work Highlights
- Holland & Knight LLP represented Enrique Pere Ycaza, an Ecuadorian oil and natural gas executive under criminal investigation by the DOJ in connection with alleged kickback, money laundering and a bribery scheme related to Ecuador government officials.
Strengths
Provided by Chambers
"The firm has a strong ability to handle complex matters, providing successful results and resolutions."
"Holland & Knight has strong industry knowledge. The team is always available, making time when needed."
"The firm has a strong ability to handle complex matters, providing successful results and resolutions."
"Holland & Knight has strong industry knowledge. The team is always available, making time when needed."
Notable Practitioners
Bill Shepherd is a highly experienced trial lawyer with notable expertise in a wide range of criminal cases. He also assists clients with internal investigations and is noted in the market for his former role as statewide prosecutor for Florida.
Wifredo Ferrer brings his experience as US Attorney for the Southern District of Florida to bear in his impressive white-collar practice and regularly represents both companies and individuals in a range of matters. These include fraud cases, securities disputes and matters involving the Foreign Corrupt Practices Act.
"Willy is an excellent advocate and adviser."
Barbara Martinez offers strength in handling white-collar defense and internal investigation work. She has more than two decades' experience in the US Department of Justice and frequently acts on FCPA matters as well as advising on ESG compliance.
"She is absolutely dedicated to the case."
Ranked Lawyers at
Holland & Knight LLP
Florida