Miami Criminal Defense Lawyer Ramon de la Cabada

South Florida Attorney Offering Aggressive Regulatory Compliance Counsel

Located in Miami, and representing clients throughout Florida and internationally, the Law Office of Ramon de la Cabada, P.A. focuses on criminal defense for individuals and regulatory compliance assistance for businesses.

Highly Qualified and Effective Legal Representation

Our law office is led by attorney Ramon de la Cabada, who has over 31 years of relevant criminal and regulatory law experience. Mr. de la Cabada is a former prosecutor who builds strong defenses based on his knowledge of how the prosecution or investigating government agency will build its own case against his client.

White Collar Crimes

In white collar crimes defense, early intervention is often the key to a successful resolution. Having formerly served as a prosecutor assigned to financial crimes, Mr. de la Cabada has the experience and skill needed to anticipate the actions of the prosecution and devise aggressive defense strategies in cases involving:

• Money laundering
• Racketeering
• Real estate fraud
• Mortgage fraud
• Health care fraud
• Insurance fraud
• Securities fraud
• Government procurement fraud
• Environmental fraud

Criminal Defense

Our law firm represents clients facing criminal charges ranging from drug possession and drug trafficking to violent crimes and capital offenses. We also assist those clients who have been charged with sex crimes or domestic violence. If you have been accused of any of these serious offenses, please do not hesitate to speak with a lawyer as soon as possible.

DUI Defense

A DUI conviction can negatively impact your life for years to come. In order to preserve your driving privileges and challenge the charges against you, it is of utmost importance to seek immediate legal counsel. We aggressively defend individuals facing misdemeanor and felony DUI charges by challenging all aspects of the arrest, including field sobriety tests and any breath, blood or urine tests administered.

We are available to represent vacationers who have been charged with DUI while visiting the Florida Keys.

Regulatory Compliance

Every business owner must remain compliant with all applicable state and federal laws. Our firm is fully prepared to answer your compliance questions and help you create a strategic plan regarding:

• • Business expansion compliance
  • International business compliance
  • Import/export compliance
  • Patriot Act compliance
  • Independent internal investigations

Urgent Calls Returned 24 Hours Daily ∙ Free Initial Consultations
For competent and confidential legal assistance with any urgent criminal or compliance matter, contact our law office, at (305) 443-7100 toll-free.