In response to the increasing threat of fraud related to COVID-19, law enforcement and government agencies – like the U.S. Dept. of Justice – are closely scrutinizing business practices to identify, investigate and aggressively prosecute fraudulent or other illegal activity. Therefore, it is crucial to avoid traps for the unwary that could lead to potential criminal and/or civil liability. Greenspoon Marder’s White Collar and Criminal Defense team can protect you and your company by identifying problematic practices and ensuring compliance with local, state, and federal laws. We can assist in:
- Reviewing advertising, promotion, and customer service practices to avoid accusations of misrepresentation or coercion;
- Differentiating lawful pricing structures from price gouging;
- Identifying risky or questionable employee behaviors; and
- Ensuring that personal client information that is collected through your business is protected from unlawful dissemination or access
Our team is available for you 24/7. Feel free to reach out to us at any time if we can be of service.
David Kubiliun
Chair & Partner
Office: (305) 789-2712
Cell: (305) 778-3163
[email protected]
Adriana Collado-Hudak
Senior Counsel
Office: (305) 789-2713
[email protected]