Hourly Rates $450-475/hour
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I am a Florida Bar Board Certified Specialist in International Law and have a keen interest in international business. I also am an experienced white collar criminal defense lawyer in international trade cases that believes in the Bill of Rights and putting the Government to its proof. Prior to going to law school, I was a sales manager at an export management company. I always use that experience of having been in the "real world" of international business to assist clients in a variety of litigation matters, whether civil or criminal, within which they may be embroiled. I also believe in the ability of the jury to arrive at a just and proper result for my clients.
1001 Brickell Bay DriveSuite 1200 Miami, FL 33131 | |
Phone: | (305) 375-0112 |
Offices: |
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Customs and FDA offenses, money laundering, OFAC and embargo offenses, fraud, export control offenses, and Hazmat offenses; internal investigations and compliance programs
Litigation involving international trade and Customs issues
Litigation involving disputes between exporters and importers; also litigation involving disputes between freight forwarders, customs brokers, carriers and exporters and importers
Litigation involving ocean and air carriers, and transportation logistics providers
Association name | Position name | Duration |
---|---|---|
Dade County Bar Association | Member | N/A |
American Bar Association | Member | N/A |
Federal Bar Association | Member | N/A |
Florida Bar, Grievance Committee | Member | 2003 - 2006 |
Cuban American Bar Association | Member | N/A |
Florida Customs Brokers & Forwarders Association | member | N/A |
National Association of Criminal Defense Lawyers | Member | N/A |
Florida Bar, International Law Certification Committee | Member | N/A |
Florida Bar, International Law Section | Member, Executive Council | 2016 - 2017 |
Florida Bar, International Law Section | Treasurer | 2017 - 2018 |
Florida Bar, International Law Section | Secretary | N/A |
Award name | Grantor | Date granted |
---|---|---|
Martindale-Hubbell "AV" Preeminent Rating | Martindale-Hubbell | 2019 |
Top Lawyers | South Florida Legal Guide | 2019 |
Best Lawyer: Criminal Defense: White Collar | The Best Lawyers in America | 2019 |
Super Lawyer | Super Lawyers Magazine | 2018 |
Board Certified - International Law | Florida Bar | 2014 |
South Florida's Top Rated Lawyers-Criminal Law | Law.com | 2012 |
Certificate of Appreciation | National Association of Purchasing Management, S.Fla. Chapter | 2011 |
America's Most Honored Professionals | American Registry | 2011 |
School name | Degree | Graduated |
---|---|---|
University of Miami School of Law | JD - Juris Doctor-Cum Laude | 1990 |
Case name | Outcome |
---|---|
AMG Trade & Distribution v. United States | Settled |
State of New Jersey v. Wells Fargo Account 4134 | Settled |
State v. Garcia | Felonies dismissed, no contest plea to failure to have a permit to export cigarettes |
State | Number | Status | Acquired | Updated |
---|---|---|---|---|
FL | 856282 | Member in Good Standing | 1990 | 04/25/2019 |
Publication name | Title | Date |
---|---|---|
Daily Business Review | Trade Based Money Laundering - South Florida in the Bull's Eye | 2018 |
International Law Quarterly | Crack in the Carmack? Florida Supreme Court Holds Carmack Amendment Preemption not Absolute in All Claims Involving Inland Shipments | 2018 |
International Law Quarterly | The Black Market Peso Exchange and the Small Exporter | 2015 |
International Law Quarterly | A Review of the Adequate Forum Factor in Forum Non Conveniens Analysis in Florida's State and Federal Courts | 2014 |
Practical Trade & Customs Strategies-Thomson Reuters | Criminal Liability for Corporate Officers-The Resurrection of the Park Doctrine in Food & Drug Cases | 2013 |
Journal of Commerce | The Demurrage Dilemma | 2007 |
Annual Review of Developments in Business and Corporate Litigation - American Bar Association | Intellectual Property (Chapter 18) | 2005 |
3rd Annual International Litigation Update: Hot Topics in International Litigation | Threats of Criminal Action for Advantage in Civil Dispute: Legal and Ethical Consequences | 2005 |
Conference name | Title | Date |
---|---|---|
iLaw2019: The ILS Global Forum on International Law | International Law Jeopardy: The Return! | 2019 |
Seafood Expo North America | Seafood Import Monitoring Program | 2018 |
SeafoodSource.com webinar | Comply or Die: Criminal Enforcement in the Seafood Industry | 2017 |
International Precious Metals Institute Annual Convention | Staying out of Trouble and Keeping the Feds Away from your Import Shipments | 2017 |
International Litigation, Arbitration & Transactions Conference | International Trade Compliance for the Business Lawyer | 2016 |
Seafood Expo North America | Advanced Seafood Safety and Compliance, and Federal Regulators | 2015 |
Emerging Entrepreneurs Workshop | Negocios Exitosos de Importacion Y Exportacion | 2015 |
Seafood Expo North America | Criminal Enforcement in the Seafood Industry and the Park Doctrine | 2014 |
International Litigation & Arbitration Conference | International Trade and Customs Law 2013 | 2014 |
Importing & Exporting 2014 seminar series | When the Government Comes Knockin’; Handling Visits from Uninvited Regulatory Officials | 2014 |
Florida Customs Brokers and Forwarders Ass'n, Seminar Series, 2012-2013 | Other Government Documents-Product Admissibility | 2013 |
Florida Bar, International Law Section, Litigation and Arbitration Conference | Using Trade Agreements in Commercial Disputes | 2013 |
International Law Section Webinar series | Managing Criminal Exposure under the FCPA and Other Laws Impacting International Trade | 2012 |
International Business Roundtable | Criminal Enforcement in International Trade | 2011 |
Installation Dinner, NAPM of S. Florida | Criminal Prosecution in the International Trade Arena: Conducting Business While Staying Out of Jail | 2011 |
Criminal Enforcement in Customs and Trade Cases: Navigating the Maze of International Trade (Webinar) | Criminal enforcement in Customs and Import/Export cases | 2009 |
Transportation and Logistics Council's annual conference | International Trade | 2008 |
Brazil 2007 International Trade Assessment | Attaining Import and Export Compliance | 2007 |
National Association of Purchasing Management South Florida Chapter annual event | Navigating the shoals of offshore purchasing | 2006 |
Title | Company name | Duration |
---|---|---|
Associate | Raskin & Raskin | 1990 - 1997 |
Partner | Raskin & Raskin | 1997 - 2004 |
Member | Sandler, Travis & Rosenberg, P.A. | 2004 - 2009 |
Litigator | Fuerst Ittleman PL | 2009 - 2012 |
Of Counsel | Devine Goodman Rasco Watts-FitzGerald & Wells | 2012 - 2014 |
Principal | Becerra Law, P.A. | N/A |
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