Fridman Fels & Soto PLLC
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Fridman Fels & Soto PLLC has a primary focus on white-collar criminal defence and government investigations, with a substantial element being Latin America-related business. The firm features a number of Spanish speaking lawyers that represent an array of Latin American individuals and businesses in white-collar cases and investigations. It has an established record in money-laundering cases and fraud claims against US-based businesses. The firm has a multitude of cases in Argentina, along with 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 fraud investigations, along with other government enforcement and internal investigations. Garcia now works alongside the firm’s founding partner Daniel Fridman, also a former White & Case LLP partner, who specialises in Latin America white-collar criminal defence and government investigations; hs former roles additionally include as a senior counsel to the Deputy Attorney General of the US and as a special counsel for Health Care Fraud at the DOJ. The firm has a number of former federal prosecutors within its ranks.
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