Criminal Defense & Special Investigations

Criminal Defense & Special Investigations

If you or your company has been accused of illegal or unethical conduct, the seriousness of the situation cannot be overstated. It has the potential to permanently impact your personal and professional reputation as well as devastate your business. The law office of Katie S. Phang, P.A. has years of experience successfully representing clients throughout Miami-Dade, Broward, and Palm Beach counties accused of wrongdoing. With extensive experienced in special investigations, we are prepared to zealously advocate for you and defend your rights during this trying time. Contact us today to schedule an appointment to discuss your case.
Defending Business Entities and Individuals
The law office of Katie S. Phang, P.A. has experience successfully representing business entities and individuals accused of unlawful or unethical activity in federal and state court, by regulatory agencies, and professional boards. Our team has familiarity with a wide range of complex financial crimes and other white collar criminal defenses, including but not limited to the following:
  • Health Care Fraud
  • Pharmaceutical Fraud
  • Criminal and Civil RICO
  • Money Laundering
  • Public Corruption
  • Bribery
  • Election & Campaign Finance Crimes
  • Bank Fraud
  • Mail and Wire Fraud
  • Securities Fraud and Insider Trading
  • Foreign Corrupt Practices Act (FCPA)
  • Insurance Fraud
  • Public Benefits Fraud
  • Tax Fraud
  • Environmental Offenses
  • Ponzi Schemes, and more.
If you or your business has been accused of wrongdoing in an administrative, civil, or criminal case, our office will advocate and protect your rights. We have an intricate knowledge of the law and will present the best possible arguments to protect and defend you from accusations of illegal or wrongful conduct. 
Special Investigations
Katie S. Phang, P.A. can also help your company before and during any accusations of wrongful conduct through our Special Investigations experience. Our office can provide legal guidance on corporate regulatory compliance as well as legal strategies for cases involving whistleblower complaints, civil or criminal investigations, and how these claims may impact your company. The team at Katie S. Phang can help your company create and implement compliance programs that establish rules for corporate conduct, which can mitigate exposure to complaints.
Our office also specializes in internal investigations of potential illegal or unethical acts within a company and can assist the business in self-reporting any discovered conduct to the proper governmental or regulatory authorities. This has the potential to significantly reduce the negative impact of bad press and mitigate any claims of criminal conduct on the part of your organization. If you suspect potential wrongdoing in your company, do not hesitate to call our office today.
Call or Contact Us Now
If you or your company has been accused of criminal conduct or other wrongful actions in the Miami, Fort Lauderdale, or West Palm Beach areas, you need an experienced criminal defense attorney providing top-tier legal representation for your case. Contact us at Katie S. Phang, P.A. to schedule a consultation of your case and learn more about how our team can help you today.

Practice Areas

Commercial Litigation

Family Law

Real Estate Litigation

Hospitality Law

Crisis Communications & Media Relations


Contact Info

283 Catalonia Ave., Second Floor
Coral Gables, Florida 33134
(305) 614-1223
info@katiephang.com

Call Now Button (305) 614-1223
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