Mark P. Schnapp: Lawyer with Greenberg Traurig, LLP

Mark P. Schnapp

Co-Chair, White Collar Criminal Defense Practice
Miami,  FL  U.S.A.
Phone305.579.0541

Peer Rating
 5.0/5.0
AV® Preeminent

Client Rating

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Experience & Credentials Ratings & Reviews
 

Practice Areas

  • Litigation
  • Global
  • Government Litigation
  • Foreign Corruption Practices Act
 
Contact InfoTelephone: 305.579.0541
Fax: 305.579.0717
http://www.gtlaw.com/People/Mark-P-Schnapp
 
University New York University, B.S., Electrical Engineering, 1972
 
Law SchoolHofstra University School of Law, J.D., 1976
 
Admitted1977, New York; 1985, Florida; 1986, District of Columbia
 
Memberships 

Professional & Community Involvement

•Former President, Assistant United States Attorneys Association

•Former Chairman, Security and Fraud Prevention Committee, Florida International Bankers Association

•Member, Eugene Spellman Inn of Court

•Appointed by Chief Judge Zloch to Ad Hoc Committee on Attorney Admissions, Peer Review and Attorney Grievance, S.D. Fla

•Member, Judicial Nominating Commission, Southern District of Florida, 2006-2008

•Member, American Bar Association

 
BornNew York, N.Y., September 29, 1951
 
Biography

Mark P. Schnapp has 30 years of litigation experience, including seven years at the U.S. Attorney's Office for the Southern District of Florida, where he was Chief of the Criminal Division. Mark, who concentrates on white collar criminal matters and complex civil litigation, has handled more than 70 jury and non-jury trials. He began his career at a major New York corporate law firm, and then joined the U.S. Attorney's Office in Miami. Mark joined Greenberg Traurig in September 1989.

Areas of Concentration

•White collar criminal defense

•Defense of complex financial crimes

•Complex civil litigation

•SEC investigations

•Criminal tax defense

•Health care fraud and abuse issues

•Securities litigation

•Class action defense

•Defamation actions

•International business litigation

•Foreign Corrupt Practices Act investigations

•Asset forfeiture

•Attorney General investigations

Awards & Recognition

•Listed,TheBest Lawyers in America, Criminal Defense: White Collar, 2006-2014

•Listed,Chambers USA Guide, 2004-2014

•Listed,South Florida Legal Guide, Top Lawyers in South Florida, 2004-2005, 2010-2014

•Listed,Super Lawyersmagazine,Florida Super Lawyers, 2006-2014

•Listed,Florida Trendmagazine, Legal Elite, Litigation, 2006-2008, 2010

•Recommended,PLC Which Lawyer?, 2009

•Listed, Practical Law Company,PLC Dispute Resolution Handbook, 2008

•Rated, AV Preeminent 5.0 out of 5AV , BV , AV Preeminent and BV Distinguished are registered certification marks of Reed Elsevier Properties Inc., used under in accordance with the Martindale-Hubbell certification procedures, standards and policies.

Articles, Publications, & Lectures

Articles

•Featured, Criminal Defense Attorneys ,South Florida Legal Guide, Midyear Edition, 2013

Lectures

•Lecturer, money laundering, criminal tax investigations, corporate investigations, and the sentencing guidelines

•Instructor, several law enforcement agencies on money laundering and fraud investigations

Associated News & Events

Press-Releases

07.02.14 98 Greenberg Traurig Attorneys Named 2014 Florida Super Lawyers

05.29.14 53 Greenberg Traurig Florida Attorneys Included in 2014 Chambers USA Guide

05.23.14 Greenberg Traurig Attorneys, Practices Included in 2014 Chambers USA Guide

06.11.13 55 Greenberg Traurig Florida Attorneys Included In 2013 Chambers USA Guide

05.28.13 Chambers USA Guide 2013 Includes 176 Greenberg Traurig Attorneys, 33 Practice Areas

06.11.12 54 Greenberg Traurig Florida Attorneys and 13 Top-Ranked Practice Areas in Florida Appear in 2012 Chambers USA Guide

06.07.12 2012 Chambers USA Guide Includes More than 170 Greenberg Traurig Attorneys, 38 Practice Areas

05.30.12 86 Greenberg Traurig Attorneys to Be Listed in Florida Super Lawyers magazine 2012

12.26.11 Thirty-five Greenberg Traurig Attorneys Named 'Top Lawyers' by South Florida Legal Guide

09.21.11 103 Greenberg Traurig Attorneys in Florida Listed In Best Lawyers in America 2012

Alerts

11.16.12 DOJ and SEC Release New Guidance on FCPA: More Clarity but Few Bright Lines

 
Reported CasesRepresenting major engineering firm in an investigation into alleged illegal campaign contributions and government contracts issues.; Representing Atlanta Public Schools in an investigation involving E-Rate funds.; Representing investment banking firm in an attorney general investigation into securitization of sub-prime loans.; Represented national engineering firm in criminal environmental investigation, involving alleged Clean Water Act violations.; Defended national distributor of diabetes supplies in a Medicare investigation.; Represented investment bank in securities class action involving allegations of yield burning.; Represented financial institutions and corporations in sensitive federal and state investigations, including investigations by the Department of Justice, the SEC, the Florida Attorney General's Office and the Florida Department of Banking and Finance.; Represented international bank in Foreign Corrupt Practices Act investigation.; Represented national home builder in investigations conducted by the Miami-Dade County State Attorney's Office into building practices in South Florida and by the Florida Attorney General into waste disposal practices.; Defended manufacturer of military aircraft engines in a criminal environmental investigation.; Represented national securities firm in a criminal investigation jointly conducted by the United States Attorney's Office and the SEC into the sale of public limited partnerships.; Represented several health care clients in investigations by the federal government and local agencies.; Defended large Miami Hospital in seven-week civil jury trial involving defamation and breach of contract claims.; While at the U.S. Attorney's office, prosecuted Operation Swordfish, in which more than 70 individuals were either convicted or pled guilty for money-laundering.; One of the two Assistant U.S. Attorneys who conducted the investigation of General Manuel Noriega of Panama.; Co-counsel in defense of William Kennedy Smith in a highly publicized sexual battery trial that resulted in an acquittal.
 
ISLN903961965
 


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Office Information

Mark P. Schnapp

333 SE 2nd Avenue, Suite 4400
MiamiFL 33131




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