North America - United States • Dispute resolution
Greenberg Traurig LLP
Greenberg Traurig LLP houses a skilled white-collar crime defense and investigations team with a broad range of experience that includes corruption, environmental crimes, and tax offenses, among other matters. Practice heads Adam Hoffinger and Nathan Muyskens are based in Washington DC, while Jared Dwyer is located in Miami. Hoffinger and Muyskens are both recommended for their experience with handling high-profile FCPA cases. Dwyer is an excellent source of advice for matters concerning money laundering, public corruption, and financial crimes. Practicing from the New York office, David Miller has extensive capabilities in the field of white-collar crimes, including securities enforcement, fraud cases, and cybersecurity. Carolyn McNiven from San Francisco is a further standout lawyer with her expertise in handling various fraud cases, including fraud relating to healthcare and bankruptcy.
Legal 500 Editorial commentary
Key clients
- 1st Global Capital LLC
- AT&T
- DIRECTV
- Empire Fire & Marine Insurance
- Shipt, Inc.
- Trividia Health, Inc.
Work highlights
- Representing an aviation company in a fraud case alleging violations of the Racketeer Influenced and Corrupt Organization Act against numerous imposter travel agencies.
- Representing a manufacturer of store-brand products for individuals with diabetes in connection with a False Claims Act government investigation led by the DOJ and the Food and Drug Administration involving allegations that the client distributed misbranded medical devices.
- Representing a former employee at Coinbase who has been charged by the U.S. Attorney’s Office for wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets.
Practice head
The lawyer(s) leading their teams.
Adam Hoffinger, Jared Dwyer, Nathan Muyskens