Customer Support: 800-526-4902
 
Home > Search Results

People Search Results (6)

 
People white collar crime, in Coral Gables, florida
 


Sort by:
Compare Selections
Sponsored Results

 
Name:Brian H. Bieber
Peer Review Rated
Client Review Rated
Documents
Job Title:Partner
Organization:Hirschhorn & Bieber, P.A.
Practice Areas:Criminal and Civil White Collar Defense Litigation; Banking Fraud; Bankruptcy Fraud; Computer Fraud; Health Care Fraud; Insurance Fraud; Mail Fraud; Money Laundering Fraud; Mortgage Fraud; Pharmaceutical Fraud; Real Estate Fraud;...
Office:Coral Gables, Florida (Miami-Dade Co.)
Peer Review Rating:AV® Preeminent 5.0 out of 5
Client Review Rating:Preeminent 5.0 out of 5
Compare
305-445-5320   View Website
 
 

 

Name:Joel Hirschhorn
Peer Review Rated
Documents
Job Title:Partner
Organization:Hirschhorn & Bieber, P.A.
Practice Areas:Business Fraud; White Collar Criminal Defense; Computer Fraud; Securities Fraud; Health Care Fraud; Civil Fraud; Native American Law; Gaming Law; State and Federal Criminal Defense and Appellate Matters; Complex Fraud Based Litigation...
Office:Coral Gables, Florida (Miami-Dade Co.)
Peer Review Rating:AV® Preeminent 5.0 out of 5
Compare
305-445-5320   View Website
 
 

 

Name:Hy Shapiro
Peer Review Rated
Documents
Job Title:Attorney
Organization:Hy Shapiro, P.A.
Practice Areas:White Collar Criminal Defense; Complex Litigation
Office:Coral Gables, Florida (Miami-Dade Co.)
Peer Review Rating:AV® Preeminent 5.0 out of 5
Compare
305-742-0040   
 
 

 

Name:Mr. Ayuban Antonio Tomas, CPA, Esq.
Peer Review Rated
Documents
Job Title:Principal
Organization:Law Office of A. Antonio Tomas, P.A.
Practice Areas:Civil Tax Controversies; IRS Tax Collections; IRS Voluntary Disclosure; Criminal Tax Litigation; Tax Planning; Corporate/Business Tax Issues; Wills; Corporate/Business Consulting; Grand Jury Representations; Fraud Cases; Tax Evasions;...
Office:Coral Gables, Florida (Miami-Dade Co.)
Peer Review Rating:AV® Preeminent 4.9 out of 5
Compare
786-463-4095   View Website
 
 

 

Name:Carlos B. Castillo, Esq.
Documents
Job Title:Member
Organization:DiBello, Lopez & Castillo, P.A.
Practice Areas:Commercial Litigation; Arbitration; White Collar Defense
Office:Coral Gables, Florida (Miami-Dade Co.)
Compare
305-668-8870   View Website
 
 

 

Name:Douglas W. Swalina
Documents
Job Title:Partner
Organization:Hinshaw & Culbertson LLP
Practice Areas:Commercial Litigation; Appellate; Bankruptcy & Creditors' Rights; Class Action; White Collar Crime and Internal Investigations; Banking & Financial Institutions; Health Care; Hospitality; Manufacturing; Retail
Office:Coral Gables, Florida (Miami-Dade Co.)
Compare
305-428-5114   View Website
 
 

 


Compare Selections