Jeffrey Neiman

Practice Areas

Jeffrey Neiman is an experienced trial lawyer who regularly defends individuals and corporations in white-collar criminal litigation, matters involving tax controversies, government regulatory enforcement matters, internal investigations, compliance counseling, and complex civil litigation. Jeff has tried more than a dozen white-collar matters in federal court.

An alum of the US DOJ Attorney General’s Honors Program, Jeff began his career working for the DOJ Tax Division and then the Criminal Division, Fraud Section in Washington, D.C. He then served as an Assistant United States Attorney for the Southern District of Florida, where he received national recognition for handling complex, high profile matters including the ground-breaking prosecution of Switzerland’s largest bank, UBS AG, for aiding American citizens to commit tax fraud. For his efforts on the UBS investigation, Jeff was awarded the Attorney General’s John Marshall Award for Outstanding Legal Achievement and the Internal Revenue Service Commissioner’s Award.

Jeff graduated with honors from the University of Florida and the University of Florida Levin College of Law where he was a member of the Order of the Coif. Jeff also is a frequent lecturer, panelist, and contributor at national conferences on topics including offshore tax evasion, tax fraud, Ponzi schemes, and trial practice.