White Collar Crime Attorney in Miami

Strategic Defense When Your Reputation & Freedom Are At Risk

If you are under investigation or have been charged with a financial or business-related offense in Miami, you are facing more than just a legal problem. Your career, your reputation, and your family’s stability may all be on the line. You may have already heard from investigators, received a subpoena, or learned that charges have been filed, and you might need the help of a white collar crime attorney in Miami.

At Law Office of Michael Mirer, P.A., we help clients in this position understand what is happening and what to do next. Our office is led by Attorney Michael Mirer, a former Miami-Dade Prosecutor with over two decades of trial experience in criminal courts. We use that background to carefully assess the government’s case and start protecting your rights from the moment you contact us.

White collar investigations can move quickly, and early decisions often have long-term consequences. We work to provide clear guidance, steady counsel, and a strategic plan so you are not facing this alone.

Reach out to our white collar crime attorneys in Miami online or call us at (800) 798-0243. Consultations are confidential, and we can discuss what the next steps might look like in your situation.

Why Professionals Turn To Our Firm For White Collar Defense

Many clients who come to us are professionals, business owners, and executives who have never dealt with the criminal justice system before. They often want more than a general criminal defense. They want someone who understands how prosecutors think, how Miami courts operate, and how to manage complex financial or corporate evidence.

Attorney Michael Mirer previously served as a Miami-Dade Prosecutor. That experience gives our firm insight into how the Miami-Dade State Attorney’s Office and other agencies build white collar cases, evaluate evidence, and decide whether to file or escalate charges. Our white collar crime attorneys in Miami draw on this perspective when reviewing discovery, preparing for interviews, and planning negotiations or trial.

Our firm appears in Miami-Dade criminal courts and in courts throughout South Florida. We understand the local procedures, the expectations of judges, and the approach taken by prosecutors in this area. Clients benefit from this familiarity because it allows us to anticipate issues, move cases forward efficiently, and provide realistic guidance about what to expect.

We also know that no two situations are alike. We develop personalized defense strategies that reflect the specific allegations, the client’s role in any business or organization, and the long term impact on professional licenses and employment. When a case calls for it, we work with experienced investigators and appropriate expert witnesses to analyze financial records, digital data, or business practices in detail.

Understanding White Collar Criminal Charges & Their Consequences With Our White Collar Crime Attorney in Miami

Common Types Of White Collar Allegations

White collar crimes are typically non-violente offenses that involve allegations of dishonesty, misuse of funds, or violation of trust. They often arise in professional or business settings. Although there may be no physical injury, the law often treats these charges very seriously because of the claimed financial harm or breach of confidence.

Clients contact us about a wide range of allegations. These may include different types of fraud, embezzlement or employee theft, money laundering, conduct that is treated as public corruption, or offenses involving electronic transfers and records. Sometimes the investigation focuses on a specific transaction. In other situations, it may involve a pattern of conduct over months or years.

Potential Penalties & Collateral Damage

The possible penalties depend on the specific charge, the amount of alleged loss, and the person’s prior record, among other factors. A conviction can bring incarceration, probation, significant fines, and restitution orders. In some cases, there may also be asset seizure or forfeiture proceedings tied to the same set of facts.

Beyond direct criminal penalties, there are serious collateral consequences. A white collar conviction can affect professional licenses, security clearances, immigration status, and the ability to work in certain industries. Business owners may face problems with contracts and partnerships. We keep these realities in mind when advising clients and exploring possible resolutions.

What To Do If You Are Under Investigation Or Charged

Immediate Steps To Protect Yourself

If law enforcement, a regulatory agency, or a corporate investigator has contacted you, the steps you take now can shape your options later. Many people feel pressure to explain themselves or to cooperate before they understand the scope of the investigation. This can create serious problems.

It is generally not in your interest to discuss the facts of the situation with investigators or others without legal counsel. Statements you make, even if you believe they are harmless, can later be used against you or interpreted in ways you did not intend. We guide clients on how to handle contact with law enforcement and government lawyers so that they can avoid unnecessary risk.

You should also preserve any documents, emails, or records that may relate to the matter. Destroying or altering records can lead to additional allegations and may weaken your ability to defend the underlying charge. Instead, gather what you have received, such as subpoenas or notices, and bring them to a consultation so we can review them together.

Why Early Counsel Matters

When you consult a white collar crime lawyer in Miami, you gain a confidential space to talk openly about what is happening. At our firm, we listen carefully, review the information you bring, and explain in plain language what the next steps may look like. We then work with you to decide how to respond to pending deadlines, scheduled interviews, or court dates.

Early legal advice can also help you avoid missteps in conversations with employers, co workers, or others who may ask questions about the investigation. Our white collar crime attorneys in Miami discuss how much to share, what to keep confidential, and how your choices may affect both your case and your professional relationships.

How We Build A Strategic Defense In Complex White Collar Cases

Careful Review Of Evidence & Procedures

White collar matters often involve a large volume of documents, intricate financial records, or technical business issues. Our role is to make sense of this material and to identify where the government’s case is weak or incomplete. We do this through a structured, step by step approach.

We begin by examining the charging documents, subpoenas, and discovery materials to understand exactly what conduct is being alleged. We look closely at how investigators collected information, whether proper procedures were followed, and whether the evidence truly supports the intent and knowledge elements that prosecutors must prove.

Using Investigators & Experts Effectively

In many cases, we work with investigators who can help reconstruct timelines, trace funds, or verify the accuracy of records. When helpful, we also consult with qualified experts who can evaluate financial statements, digital records, industry standards, or compliance practices. These professionals can assist us in challenging the government’s theories or in presenting alternative explanations.

Negotiation, Litigation & Client Involvement

Our next step is to assess the legal options. This may include filing motions to suppress or limit evidence, seeking to dismiss certain counts, or negotiating for reduced charges or alternative resolutions. As a former Miami-Dade Prosecutor, Attorney Michael Mirer understands which arguments are likely to receive careful consideration and which approaches may be less persuasive in this environment.

Throughout the process, our white collar crime attorneys in Miami prepare as if the case could go to trial, even when we are engaged in discussions with prosecutors. We review potential testimony, evaluate how documents would be presented to a jury, and plan how to explain complex financial information in understandable terms. At the same time, we keep clients informed so they can participate meaningfully in decisions about plea offers and trial risks.

Local Insight Into Miami White Collar Prosecutions

State & Federal Forums In This Area

Where your case is filed and who is handling it can significantly affect how it progresses. In this area, white collar cases may be brought in Miami-Dade County criminal courts or in the United States District Court for the Southern District of Florida. The decision often depends on the type of conduct, the agencies involved, the amount of alleged loss, and whether interstate or international elements are present.

Our office regularly appears in Miami-Dade courts, where many state level white collar charges are handled by units within the Miami-Dade State Attorney’s Office. We understand how these prosecutors typically approach plea discussions, how hearings are scheduled, and what judges in this circuit may expect from both sides.

Why Local Knowledge Matters

Some investigations involve federal agencies and can result in charges filed in a federal court located in downtown Miami. These matters follow different procedures and sentencing considerations. We take care to explain the practical differences between state and federal proceedings so that clients can make informed choices about strategy.

Because we practice in this region every day, we are familiar with local court schedules, filing requirements, and the practical realities that affect how quickly a case may move. This local insight allows us to give clients realistic timelines, anticipate potential obstacles, and respond efficiently to developments as they occur.

Protecting Your Future, Reputation & Family

Managing Stress & Public Perception

Being accused of a white collar offense can feel deeply personal. Many clients worry about what their colleagues, business partners, or family members will think and how the situation will affect their future. Our white collar crime attorneys in Miami recognize that the case is not only about documents and charges. It is also about your name, your relationships, and your ability to move forward.

Confidentiality and discretion are a central part of our approach. We are careful about how and when information is shared, and we discuss with clients how to handle questions from employers, professional boards, or others who may be aware of the investigation. Our goal is to help you manage both the legal and reputational aspects of the situation as effectively as possible.

Planning for Long-Term Impact

When the law allows, we look for resolutions that account for long term well being. This may involve pursuing options that focus on rehabilitation or reduced penalties rather than solely on punishment. Not every case offers the same alternatives, but we evaluate what is available in your specific circumstances and advise you accordingly.

We are also mindful of the financial strain that a prolonged case can create. Our firm works to develop cost-effective strategies that focus resources where they matter most. We communicate with clients about what is happening and why particular steps are being taken so that they are not left uncertain about the direction of their defense.

To talk with our office about a pending investigation or charge, call (800) 798-0243.

Frequently Asked Questions

I Have Not Been Charged Yet, But I Was Contacted By Investigators. Do I Need a Lawyer Now?

It is usually wise to speak with a lawyer as soon as you learn that you are part of an investigation, even if no charges have been filed. Early representation can shape how and whether you respond to requests for documents, interviews, or meetings. In many situations, having counsel handle communications helps prevent misunderstandings and reduces the risk that you will say something that could later be used against you.

When you contact our office, our white collar crime attorneys in Miami review what you have received, such as letters, emails, or subpoenas, and discuss what the investigators appear to be focusing on. Drawing on our experience and Attorney Michael Mirer’s background as a former Miami-Dade Prosecutor, we then advise whether to provide information, request more detail, or decline certain requests. Our goal is to protect your position while you still have room to influence the course of the investigation.

What Can Your Firm Do to Protect My Career and Professional License?

We cannot control how employers or licensing boards will respond in every case, but we can build your defense with those concerns in mind. From the beginning, we ask about your profession, any licenses you hold, and any reporting obligations you may have. This helps us understand which outcomes would be most harmful and which resolutions may allow you to continue working.

When possible, we strive to pursue approaches that minimize the impact on your record and your ability to practice in your field. This may include negotiating for reduced charges, focusing on legal issues that affect eligibility for certain sanctions, or timing certain steps with an eye toward licensing requirements. We also discuss with clients how and when to involve professional counsel or licensing advisors if that becomes necessary.

How Does Your Background as a Former Miami-Dade Prosecutor Help in White Collar Cases?

Attorney Michael Mirer’s prior work as a Miami-Dade Prosecutor gives our firm a detailed understanding of how many white collar cases are built and evaluated from the government’s side. He has seen how investigators gather evidence, how charging decisions are made, and which factors often influence whether prosecutors consider negotiation or proceed more aggressively.

Our white collar crime attorneys in Miami use that insight when reviewing discovery, preparing clients for potential interviews, and assessing the strengths and weaknesses of the case. This perspective helps us anticipate the arguments the prosecution may raise and to identify areas where their proof may be vulnerable. While we cannot guarantee how any prosecutor will act, this background allows us to approach discussions and court proceedings in a more informed and strategic way.

Will My White Collar Case Be Handled in State or Federal Court?

Whether a case is handled in state or federal court depends on several factors, including the type of offense, the agencies involved, the amount of alleged loss, and whether interstate or international elements are present. Some financial crimes are typically charged in Miami-Dade County courts, while others may be brought in the Southern District of Florida.

When you meet with us, we review the materials you have and ask about which authorities have contacted you. Based on that information and our experience in this area, we can explain which court is most likely to hear the case and what that means for potential penalties and procedures. We represent clients in both state and federal criminal matters and tailor our approach to the forum involved.

What Should I Avoid Doing if I am Under Investigation for a Financial Crime?

The most important step is to avoid taking actions that could create additional problems or weaken your defense. You should not destroy, hide, or alter documents or electronic records that might be relevant. Such conduct can lead to separate allegations and may be interpreted as an admission of concern about the contents.

You should also avoid discussing the details of the situation with coworkers, friends, or others who are not part of your legal team. Casual conversations can later be taken out of context. Before agreeing to speak with investigators or to provide written statements, it is prudent to consult with a white collar crime lawyer so you understand your rights and risks. During a consultation with our firm, we explain what conduct may raise additional concerns and help you plan how to respond safely.

How Will I Be Kept Informed About My Case?

Our goal is to keep you informed and involved at every meaningful step of your case. At the outset, we explain how communication will work, including who your primary contacts will be and how you can reach us with questions. We provide updates when new information arrives, when hearings are scheduled or resolved, and when important decisions need to be made.

Because white collar matters can be lengthy, we work to maintain regular contact so that you are not left wondering what is happening. We review key documents with you, discuss strategy, and answer questions about how each development may affect your overall position. This collaborative approach helps you feel more prepared and less overwhelmed.

Can Your Team Help if My Business is Also Involved in the Investigation?

Many white collar investigations touch both individuals and the businesses where they work. We represent individuals and carefully consider how business records, corporate policies, and internal investigations may affect your personal exposure. During our meetings, we ask detailed questions about your role, your access to company information, and any communications you have had with corporate counsel or investigators.

When a business is also under scrutiny, there can be additional legal and practical questions about document production and potential conflicts. We help you understand these issues and can coordinate with other counsel when appropriate, while always keeping your interests at the center of our advice. Our experience with complex, multi-party matters allows us to navigate these situations thoughtfully.

Speaking with a knowledgeable white collar crime lawyer can help you understand your options, avoid damaging missteps, and start building a plan to protect your future. Reach out to us now.