FRAUD AND CORRUPTION INVESTIGATIONS

tions as well as active cases, sometimes in parallel civil, administrative and even criminal proceedings. In general, the focus is:

• Forcefully advocating for people in business as well as government leaders who are confronted by sensitive allegations from local, state or federal authorities;

• Utilizing strategies that rely on patient dialogue, when possible, as well as aggressive advocacy, when needed, through every stage of trial and appellate litigation;

• Matters have included pre-litigation success in challenging sources of administrative and criminal exposure as well as courtroom vindication in cases ranging from the landmark Port of Miami corruption trial to Neutrality Act charges against prominent community leaders.

Fraud and Corruption Investigations | Coffey Burlington, serving Miami, Florida

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