Family Law

• Child Support
• Child Abuse

Criminal Law

• Criminal Defense
  For the past 39 years, David Raben has practiced exclusively in the area of criminal defense and forfeiture matters in both state and federal courts. Moreover, Mr. Raben has been an adjunct professor of law at the University of Miami School of Law teaching pretrial litigation skills for the past 15 years. He is a former recipient of the President’s Award from the National Association of Criminal Defense Lawyers and has served the Florida Bar as a member of grievance committees.
• Sex Crimes
• Fraud
  Representation of husband and wife owners of genetic testing marketing company charged with being involved in healthcare fraud scheme, sentenced to probation
• Robbery
• Burglary
• White Collar Crimes
• Theft
• Misdemeanors
  We believe that our mission is to listen to you, understand your needs and provide zealous and effective representation whether you are facing a minor misdemeanor charge or a major felony charge. We understand that being investigated or prosecuted is traumatic, unsettling, upsetting and therefore deserving of our individual and collective attention and resources.
• Embezzlement
• Drug Crimes
  Mr. Nascimento has handled cases involving the Foreign Corrupt Practices Act, Money Laundering, Bribery, Drug Trafficking, RICO, Healthcare Fraud, Wire Fraud, Asset Forfeitures and the representation of victim corporations/individuals in attempts to collect restitution. He has tried cases at all levels, from minor offenses, to those with potential life punishments and the death penalty, and has been educated by some of the leading experts in the world on DNA comparison and issues surrounding transfer and contamination, facial recognition and issues surrounding eyewitness memory and facial comparison. Mr. Nascimento has also successfully handled state and federal appeals that have saved his clients many years in prison.
• Assault
• Murder
• Arson
• Forgery
• Money Laundering
  Mr. Amsel defends all types of criminal cases, including an extensive array of white collar cases, locally, nationally and internationally. He has defended cases involving health care fraud, securities fraud, Ponzi schemes, money laundering, computer/internet fraud and Foreign Corrupt Practices Act violations ( Including the Petrobras bribery scheme, the FIFA bribery investigation and the Rio Olympic bribery scheme).
• Kidnapping
• Manslaughter
• Internet Crimes
  For more than 37 years, partners of the firm have succeeded in attaining their goal of providing experienced, aggressive and competent legal representation in criminal matters. A very significant portion of our practice involves white collar federal investigations and prosecutions, locally and nationally, including Medicare/Medicaid fraud, mortgage fraud, criminal tax cases, health care fraud, securities fraud, ponzi schemes, money laundering, computer/internet fraud and Foreign Corrupt Practices cases. We also have extensive experience in representing IRS whistleblowers.
• Prostitution
• Extortion
• Hit and Run

Finance Law

• Bankruptcy