Serafini Law Office, LLC is a specialized criminal defense and regulatory law firm providing high-stakes representation for individuals and businesses facing government actions. With over four decades of legal experience, the firm stands out for its founder’s unique background as a former senior federal prosecutor and SEC supervisor, offering clients unparalleled insight into complex white-collar and regulatory matters.
The firm focuses exclusively on a limited number of cases at any given time, ensuring personalized and strategic defense for each client. Led by Richard A. Serafini, a former DOJ fraud and organized crime prosecutor dubbed “The Sherlock Holmes of White-Collar Criminal Law,” the practice is tailored for professionals, business owners, and organizations confronting serious federal and state charges, enforcement actions, or regulatory investigations.
Services Offered
- Regulatory Law
- Federal Charges Defense
- White Collar Crime Defense
- RICO/Racketeering Defense
- Money Laundering Defense
- Asset Forfeiture
- Fraud Defense
- Grand Jury Practice
- Healthcare Fraud Defense
- Mortgage & Bank Fraud Defense
- Immigration Fraud Defense
- Counterfeiting Defense
- Securities Fraud Defense
- Conspiracy Defense
- Art Fraud Defense
- Identification Fraud Defense
- Computer Crime Defense
- Business Crime Defense
- Internal Investigations
- Drug Crimes Defense
- Appeals
- Complex State Court Crimes Defense
Serving clients in South Florida and nationwide, the firm handles cases in federal courts across the country and represents clients before self-regulatory organizations, the Securities and Exchange Commission, and other regulatory agencies.
