Litigation: White-Collar Crime & Government Investigations

Marcus Neiman Rashbaum & Pineiro is a well-regarded litigation boutique with significant pedigree. It was founded by former federal prosecutors and focuses on a range of white-collar criminal defense and government investigation work. The firm maintains a strong roster of clients in the pharmaceutical, healthcare and medical devices arenas, and possesses particular expertise in tax work and complex securities fraud issues. It has particular strength in the southern part of the state, with offices in Miami and Fort Lauderdale.

Marcus Neiman Rashbaum & Pineiro advised Matthew Pisoni on an indictment count for conspiracy to commit mail fraud in relation to the operation of a global lottery sweepstakes magazine business in which customers were shipped monthly newsletters featuring a variety of eligible contests they could enter.

Daniel Rashbaum represents clients facing a variety of allegations, including money laundering, FCPA violations and healthcare fraud. "He is an incredible trial lawyer." "Daniel is a thoughtful lawyer able to get to the best possible outcomes. He is willing to fight for clients and is a great collaborator."

Jeffrey Marcus remains a popular choice for corporates and individuals seeking representation in criminal investigations and trials. He also has significant experience in matters concerning the False Claims Act.

Jeffrey Neiman maintains a varied practice, including advising on compliance issues and regulatory enforcement matters as well as representing individuals and corporations in litigation. He is singled out for his considerable tax expertise. "Jeff is thoughtful and strategic." "He is easy to work with, is well respected and gets results for his clients."

Kathryn Meyers is recommended for advising clients on fraud allegations including those related to investment schemes and false tax returns. She is an expert in internal and government investigations, as well as litigation.