White Collar Crime Attorney in Miami

A Former Miami-Dade Prosecutor with Over 100 Trials on Your Side

If you’re under investigation or have been charged with a financial or business-related offense in Miami, you’re facing more than 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 grand jury subpoena, or learned that charges have been filed.

At Law Office of Michael Mirer, P.A., we help clients in this position understand what’s happening and what to do next. Our office is led by Attorney Michael Mirer, a former Miami-Dade Assistant State Attorney with over two decades of trial experience. We use that background to assess the government’s case carefully 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 provide clear guidance, steady counsel, and a strategic plan so you’re 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 want more than general criminal defense representation. They want someone who understands how prosecutors think, how Miami courts operate, and how to handle complex financial or corporate evidence.

Attorney Michael Mirer previously served as an Assistant State Attorney for Miami-Dade County, prosecuting all levels of crime and ultimately appointed to the Career Criminal Robbery Unit. He has personally conducted over 100 trials. That experience gives our firm direct 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. We draw on that perspective when reviewing discovery, preparing for interviews, and planning negotiations or trial.

We appear regularly in Miami-Dade criminal courts and throughout South Florida. We understand local procedures, the expectations of judges, and how prosecutors in this area approach their cases. That familiarity lets us anticipate issues, move cases forward efficiently, and give clients 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

Common Types of White Collar Allegations

White collar crimes are typically non-violent offenses involving allegations of dishonesty, misuse of funds, or violation of trust, and they often arise in professional or business settings. Although there may be no physical injury, these charges are treated seriously because of the claimed financial harm or breach of confidence.

Clients contact us about a wide range of allegations, including different types of fraud, embezzlement, money laundering, public corruption, and offenses involving electronic transfers and records. Some investigations focus on a single transaction; others involve a pattern of conduct spanning months or years.

Potential Penalties & Collateral Consequences

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, asset seizure or forfeiture proceedings may run alongside the criminal matter.

Beyond direct criminal penalties, the collateral consequences can be severe. A white collar conviction can affect professional licenses, security clearances, immigration status, and the ability to work in certain industries. Parallel civil and regulatory proceedings are possible as well, particularly in matters involving financial institutions or licensed professionals. Business owners may face problems with contracts and partnerships. We keep these realities in mind when advising clients and evaluating 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 cooperate before they understand the scope of the investigation, and that pressure can create serious problems.

It’s generally not in your interest to discuss the facts with investigators or others without legal counsel. Statements you make, even ones you believe are harmless, can later be used against you or interpreted in ways you didn’t intend. Destroying or altering documents or electronic records creates a separate problem: it can lead to additional allegations and weaken your ability to defend the underlying charge. We guide clients on how to handle contact with law enforcement and government lawyers to avoid those risks.

Gather any subpoenas, letters, or notices you’ve received and bring them to your consultation so we can review them together. Attorney Mirer’s background as a former prosecutor directly informs how we counsel clients on these first steps because he has seen firsthand how early missteps are later used to build the government’s case.

Why Early Counsel Matters

Pre-indictment representation gives us an opportunity to engage with investigators before charges are filed, which can influence the direction of the investigation and, in some situations, the charging decision itself. Consulting with a white collar crime lawyer early creates a confidential space to talk openly about what’s happening. We listen carefully, review what you bring, and explain in plain language what the next steps may look like.

Early counsel can also help you avoid missteps in conversations with employers, coworkers, or others asking questions about the investigation, including 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, and technical business issues. We begin by examining charging documents, subpoenas, and discovery materials to understand exactly what conduct is being alleged and where the government’s case may be weak or incomplete.

We look closely at how investigators collected information, whether proper procedures were followed, and whether the evidence truly supports the intent and knowledge elements prosecutors must prove. The intent element is often where white collar prosecutions are most vulnerable: proving that a defendant knowingly and willfully committed the alleged conduct is a higher bar than the documents alone may suggest.

Using Investigators & Experts Effectively

In many cases, we work with investigators who can reconstruct timelines, trace funds, or verify the accuracy of records. We also consult with qualified experts who can evaluate financial statements, digital records, industry standards, or compliance practices. These professionals help us challenge the government’s theories or present alternative explanations supported by the actual evidence.

Negotiation, Litigation & Client Involvement

From there, we assess the full range of legal options. This may include filing motions to suppress or limit evidence, seeking dismissal of certain counts, or negotiating for reduced charges or alternative resolutions. As a former Miami-Dade Prosecutor who has personally conducted over 100 trials, Attorney Mirer understands which arguments are likely to receive serious consideration and which approaches may be less persuasive in this environment.

Throughout the process, we prepare as if the case could go to trial, even when 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. We keep clients informed so they can participate meaningfully in decisions about plea offers and trial risks.

Local Insight into Miami White Collar Prosecutions

Where your case is filed and who is handling it can significantly affect how it progresses. White collar cases in this area may be brought in Miami-Dade County criminal courts or in the United States District Court for the Southern District of Florida. That decision typically depends on the type of conduct, the agencies involved, the amount of alleged loss, and whether interstate or international elements are present. State and federal proceedings carry different procedural rules and sentencing considerations, and we explain those practical differences so you can make informed decisions about strategy.

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 expect from both sides. Attorney Mirer is admitted to the Florida Bar and the United States District Court for the Southern District of Florida, and we represent clients in both forums.

Protecting Your Future, Reputation & Family

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

Confidentiality and discretion are central to how we work. We’re 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 office also serves Miami-Dade’s Spanish-speaking community, providing representation in both English and Spanish.

When the law allows, we look for resolutions that account for long-term well-being: options that focus on rehabilitation or reduced penalties rather than solely on punishment. Timing matters here. Certain procedural steps can affect licensing outcomes for regulated professionals, and we factor those considerations into strategy from the start. Not every case offers the same alternatives, but we evaluate what’s available in your specific circumstances and advise you accordingly.

We’re also mindful of the financial strain a prolonged case creates. We develop cost-effective strategies that focus resources where they matter most, and we communicate clearly with clients about what’s happening and why particular steps are being taken.

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

Frequently Asked Questions

I Haven’t Been Charged Yet, But Investigators Contacted Me. Do I Need a Lawyer Now?

Yes. It’s generally wise to speak with a lawyer as soon as you learn you’re part of an investigation, even before charges are filed. Early representation can shape how and whether you respond to requests for documents, interviews, or meetings, and having counsel handle communications helps prevent misunderstandings and reduces the risk of saying something that could later be used against you.

When you contact our office, we review what you’ve received: letters, emails, subpoenas. We also discuss what the investigators appear to be focusing on. Drawing on Attorney Michael Mirer’s background as a former Miami-Dade Prosecutor, we advise whether to provide information, request more detail, or decline certain requests, with the goal of protecting your position while you still have room to influence the investigation’s direction.

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

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

When possible, we pursue approaches that may 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 particular steps with licensing requirements in mind. 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 experience as a Miami-Dade Prosecutor gives our firm a detailed understanding of how white collar cases are built and evaluated from the government’s side. Having personally conducted over 100 trials, he has seen how investigators gather evidence, how charging decisions are made, and which factors influence whether prosecutors consider negotiation or proceed more aggressively.

We apply that insight when reviewing discovery, preparing clients for potential interviews, and assessing the strengths and weaknesses of a case. It helps us anticipate the arguments the prosecution may raise and identify where their proof may be vulnerable. We can’t guarantee how any prosecutor will act, but 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?

That depends on 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, ask about which authorities have contacted you, and explain how those factors are likely to determine the forum. We represent clients in both state and federal matters and tailor our approach accordingly.

What Should I Avoid Doing If I’m Under Investigation for a Financial Crime?

The most important thing is to avoid actions that could create additional problems or weaken your defense. Don’t destroy, hide, or alter documents or electronic records that might be relevant. That conduct can lead to separate allegations and may be interpreted as evidence of consciousness of guilt.

Avoid discussing the details of the situation with coworkers, friends, or anyone outside your legal team. Casual conversations can later be taken out of context. Before agreeing to speak with investigators or provide written statements, consult with a white collar crime lawyer so you understand your rights and your risks. During a consultation, 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?

We explain how communication will work from the outset: who your primary contacts are and how to 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 maintain regular contact so you’re never left wondering what’s happening. We review key documents with you, discuss strategy, and answer questions about how each development may affect your overall position.

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. We ask detailed questions about your role, your access to company information, and any communications you’ve had with corporate counsel or investigators.

When a business is also under scrutiny, potential conflicts of interest can arise, and coordinating with other counsel may be appropriate. We help you understand these issues and can coordinate with other counsel when needed, while keeping your interests at the center of every decision.

Speaking with a 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.