White Collar & SEC Enforcement Defense Read More "FFS represented me in connection with a difficult SEC Enforcement case... Their efforts gave me a second chance at life with my family." -B.R. Client Testimonial White Collar & SEC Enforcement Defense INTERNAL INVESTIGATIONS INTERNAL INVESTIGATIONS Read More "Fridman regularly leads complex corruption investigations in Brazil, Argentina, and Mexico. "- Chambers Latin America, 2019 LATIN AMERICA FOCUSED Read More "[A] real go-to for anything involving Latin America . . . very comfortable in Brazil." - Chambers Latin America, 2021 LATIN AMERICA FOCUSED White Collar & SEC Enforcement Defense Read More I was embroiled in a complex legal matter involving Health Care Fraud and violations of the Anti-Kickback Statutes. I was the CEO of the Company being investigated and the matter went on for 8 years. Adam, Dan, and the FFS team not only possessed a depth of legal knowledge but also demonstrated a genuine desire to understand every nuance of my situation. After 40 years in Health Care, I can say with confidence that this is the team you need when trouble comes knocking. -Patrick Smith White Collar & SEC Enforcement Defense WHAT'S NEW AT FFS? Anti-Money Laundering On March 5, 2024Federal District Court Judge Declares Corporate Transparency Act UnconstitutionalSecurities Law On March 1, 2024Navigating the Complex Waters of SEC Rule 102(e): A Legal PerspectiveSecurities Law On February 29, 2024Section 13a ViolationFirm News On February 26, 2024Fridman Fels & Soto, PLLC is Pleased to Welcome Santiago Andrés NietoSecurities Law On February 26, 2024Play Along or Risk Losing It All: Cooperation and Remediation in SEC InvestigationsSecurities Law On February 23, 2024SEC Charges Texas Man with Insider Trading Based on Non-Public Information He Overheard While His Wife was on a Remote Work CallSecurities Law On February 13, 2024New SEC Rule Toughens Trading Rules for Agency EmployeesInsights, Securities Law On December 12, 2023The SEC’s Aggressive Tack on the Cryptocurrency IndustryInsights, Securities Law On December 12, 2023Should a 77-Year-Old Definition Be Used to Regulate Digital Assets?FCPA, Insights On December 12, 2023El Departamento de Justicia lanza la primera edición de la Guía de Recursos FCPA en españolFCPA, Insights On December 12, 2023The Department of Justice Releases the First Edition of the FCPA Resource Guide in SpanishInsights, Securities Law On December 12, 2023I Knew You Were Trouble – Taylor Swift Avoids FTX Trap in Promoting Unregistered SecuritiesFFS In the News On December 12, 2023FFS Partner Adam Fels quoted in article on Capitol riot prosecutionsFFS In the News On December 12, 2023Daily Business Review Covers Opening of Law Firm of Fridman Fels & Soto, PLLCFirm News On December 12, 2023FFS Partner Dan Fridman Files Suit as Co-Counsel On Behalf of Toshiba International CorporationFirm News On December 12, 2023Founding FFS Partners Adam Fels & Alejandro Soto Mentioned in Law 360 Among Other High Profile Administration Officials and AUSAs Returning to Private PracticeGeneral On December 12, 2023FFS Partners Daniel Fridman and Alejandro Soto Teach FCPA Class to Latin American Compliance ProfessionalsGeneral On December 12, 2023FFS Partner Adam Fels Honored as Most Effective Lawyer in Criminal Law for 2019Firm News On December 12, 2023Partner Adam Fels is referenced in this article appearing on CBS Miami’s news websiteFirm News On December 12, 2023Partner Adam Fels’s opening statement in the government’s case against infamous Mexican cartel bossSecurities Law On November 17, 2023Summary of SEC’s New Rules for Clearing Agency GovernanceSecurities Law On November 3, 2023Summary of SEC v. Govil View All News & EventsAt Fridman Fels & Soto PLLC We provide our clients with tailored legal solutions to their most complex problems. Our founding partners are former federal prosecutors and boast a collective 60 years of expertise in criminal and commercial law across state and federal courts alike. We prioritize top-tier client service at every turn—distinguishing ourselves from highly leveraged BigLaw firms—for results that exceed expectations each time. Read More Practice AreasBrazil PracticeLearn MoreCommercial LitigationLearn MoreHealth Care LitigationLearn MoreInternal InvestigationsLearn MoreFINRA Enforcement ActionsLearn MoreSecurities Litigation & EnforcementLearn MoreView All