Nelson Mullins Riley & Scarborough LLP

Nelson Mullins Riley & Scarborough LLP has a strong litigation team advising on internal investigations, grand jury subpoenas, and regulatory inquiries, as well as anti-money laundering compliance. Miami-based Jon Sale  handles cases involving healthcare fraud, FCPA violations, and tax offenses. Bart Daniel , practicing in Columbia and Charleston, specializes in fraud cases. Christopher Cavallo in Miami represents clients in both civil proceedings and criminal investigations. Solomon Wisenberg , working in Washington DC, and Raleigh, represents individuals and companies in investigations concerning public corruption, bribery, and insider trading.