At DiFalco & Fernandez, we specialize in white-collar criminal defense, providing strategic and effective representation in matters involving the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) compliance, and internal investigations. Our team brings a wealth of experience navigating the intricate regulatory and legal frameworks governing these high-stakes areas. Whether you are facing allegations of corporate misconduct, navigating government inquiries, or seeking proactive compliance solutions, our firm is committed to protecting your rights and minimizing risks. We understand the complexities of cross-border transactions, corporate governance, and financial regulations, allowing us to deliver tailored strategies that align with your specific legal challenges and business objectives.
Call (305) 569-9800 (FL) or (212) 734-3330 (NY)
