Fridman Fels & Sotos PLLC
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Fridman Fels & Sotos PLLC has a fine reputation in white-collar criminal defence and government investigations, with much of the firm focused on Latin America matters. The firm represents a large number of Latin American individuals and businesses in white-collar cases and investigations; money laundering cases and fraud claims are particular fortes for the team. It has an established record in cases linked to Argentina, Brazil, Mexico, Chile, Colombia and Peru. Michael Garcia joined the firm from White & Case LLP in January 2025, bringing a leading reputation in SEC financial fraud and accounting investigations, along with FCPA and internal investigations. Daniel Fridman, also a former White & Case LLP partner, is another specialist in Latin America white-collar criminal defence and government investigations; he is a former senior counsel to the Deputy Attorney General of the US and was special counsel for Health Care Fraud at the Department of Justice (DOJ).
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