Forman Law Group - Miami, FL

Strategic Federal and State Defense Counsel in Miami

With nearly five decades of premier criminal trial experience, Forman Law Group stands at the forefront of defense representation in South Florida and nationwide federal courts. Located at 1401 Brickell Avenue in Miami, the firm concentrates heavily on resolving high-profile controversies involving the United States federal government and state prosecutors. Senior partner Daniel Forman previously served as a federal prosecutor in the International Organized Crime Unit at the U.S. Attorney's Office and as an Assistant State Attorney in Miami-Dade County. That investigative perspective provides an indispensable tactical advantage when you need to find an attorney to dismantle grand jury indictments or intervene before formal charges are filed.

Federal White Collar and Financial Crimes Defense

Federal agencies including the FBI, IRS Criminal Investigation, and Department of Justice deploy overwhelming resources to pursue white collar targets. Forman Law Group represents corporate executives, healthcare providers, and licensed professionals confronting extensive federal audits and subpoenas. Clients who need to retain a criminal defense attorney benefit from thorough forensic document examination and proactive pretrial negotiation across complex financial charges including:

• Money Laundering and Bank Secrecy Act: Countering accusations of concealing illicit proceeds through domestic banking channels, overseas corporations, and layered wire transfers.
• Corporate and Healthcare Fraud: Defending complex investigations involving Medicare billing, PPP loan controversies, mail and wire fraud allegations, and securities violations.
• Foreign Corrupt Practices Act: Counseling multinational enterprises and executives facing cross-border anti-bribery allegations and Department of Justice regulatory enforcement actions.
• Theft and Burglary Offenses: Delivering zealous defense against grand theft, corporate embezzlement, and major property crime indictments in Florida courts.

International Extraditions and INTERPOL Notice Defense

A distinctive hallmark of Forman Law Group is its international reach. Over his extensive legal career, Daniel Forman has advised foreign nationals, corporate directors, and travelers from Colombia, Mexico, Canada, Venezuela, Thailand, the United Kingdom, and across Europe. The firm routinely resolves sensitive cross-border conflicts, including INTERPOL Red Notice challenges, extradition proceedings, cross-border evidence requests, and treaty mitigation petitions, ensuring constitutional protections are respected regardless of geographical borders.

Drug Trafficking and Violent Crime Defense

Substantial federal drug conspiracies carry unforgiving statutory mandatory minimum prison terms. Forman Law Group conducts rigorous investigations into search warrants, wiretap authorizations, and confidential informant credibility to suppress tainted evidence. From federal narcotics distribution charges to serious violent crime defense, the firm commits direct, personalized attention to every client, rejecting high-volume case mill practices in favor of focused, confidential, and trial-tested representation.