Jeffrey Neiman – Law Offices of Jeffrey A. Neiman

Practice/Organization Description

Jeffrey A. Neiman is an accomplished trial attorney who focuses on white-collar defense, tax controversies, securities regulatory matters, and general litigation.

Upon graduating with honors from law school at the University of Florida, Mr. Neiman was hired as a federal prosecutor through the prestigious United States Department of Justice Attorney General’s Honors Program. For nearly nine years, Mr. Neiman worked as an Assistant United States Attorney and Trial Attorney for the Department of Justice in South Florida and in Washington, D.C.

While a federal prosecutor, Mr. Neiman received national recognition for handling complex, high profile matters including the ground-breaking and historic prosecution of Switzerland’s largest bank, UBS AG, for aiding American citizens to commit tax fraud. The landmark UBS prosecution has been featured in the national and international press and has been said to forever change the way the Internal Revenue Service and Department of Justice investigate criminal tax matters. Mr. Neiman’s government experience allows him to understand what matters in a case and what will impact its outcome.

Mr. Neiman is a frequent lecturer, panelist, and contributor at conferences on topics including offshore tax evasion, tax fraud, Ponzi schemes, and trial practice. His engagements have included events organized by the American Bar Association, Florida Bar, Anti-Money-Laundering, Audit and Compliance Forums, University of Miami School of Law, the Department of Justice’s National Advocacy Center, Florida Atlantic University, New York University, Florida Bankers’ Association, the Heckerling Institute on Estate Planning, the Greater Miami Jewish Federation, and the South Florida Tax Litigation Association.

Bar Admissions

Florida (2002), Southern District of Florida, Northern District of Florida

Education

University of Florida - Fredric G. Levin College of Law

Professional Associations & Memberships

American Bar Association, National Association of Criminal Defense Lawyers, Broward County Bar Association

Honors and Awards

Attorney General’s John Marshall Award for Outstanding Legal Achievement, the highest award offered to an attorney for a contribution in a specialized area of legal performance, by the United States Attorney General

Internal Revenue Service Commissioner’s Outstanding Achievement Award

Service to America Medal (finalist), presented by the Partnership for Public Service

United States Department of Justice Outstanding Attorney Awards

B.B. Allen Award presented by the United States Attorney

Attorney General’s Honors Program

Contact

100 Southeast Third Avenue
Fort Lauderdale
Fort Lauderdale, Florida 33394, United States


Areas of Practice
  • Criminal Law
  • Taxation
This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

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