Practice Areas

Rivero Mestre’s highly-skilled team of white-collar practitioners has represented public officials, executives, managers, corporations, and professionals in the most sensitive of regulatory, state, and federal investigations, and at all stages of white-collar criminal litigation in federal and state courts.

We have defended our clients against allegations of corporate misconduct and personal criminal liability in every imaginable sector of the economy including: securities, banking, financial services, accounting, government contracting and procurement, health care, environmental, taxes, insurance, bankruptcy, computer and intellectual property, and international trade and investment. We also have substantial experience with the complexities of the Foreign Corrupt Practices Act, the money-laundering statutes, and forfeiture laws.