The information is for general informational purposes only and is not legal advice.
5 Area of Focus
9 Notable Representations
5 Insights
The intersection of criminal and civil law encompasses matters in which a single set of facts or events generates simultaneous exposure across both legal systems — criminal prosecution or investigation and parallel civil liability, regulatory enforcement, or reputational harm. Clients facing this landscape require counsel capable of coordinating civil defense strategy with the realities of ongoing criminal proceedings, including privilege, Fifth Amendment considerations, and the timing of discovery obligations that can affect outcomes in both forums.
These matters frequently involve public officials, corporate executives, high-net-worth individuals, and public figures whose civil exposure compounds the consequences of criminal allegations — requiring counsel who understands how each proceeding affects the other and can manage both strategically.
When criminal and civil proceedings converge, a misstep in one forum can have irreversible consequences in the other. Civil discovery obligations can conflict with Fifth Amendment rights; public statements in civil proceedings can be weaponized by prosecutors; and the sequencing of motions, settlements, and testimony requires coordination across both legal tracks. Individuals and institutions facing concurrent civil and criminal exposure need counsel who can see across the entire legal landscape — not just the matter immediately in front of them — and calibrate strategy accordingly.
The practice encompasses matters involving:
Recognition from independent legal directories reflects a litigation record spanning public officials, corporate executives, and high-profile individuals facing matters at the convergence of civil and criminal proceedings. Mark F. Raymond has been consistently recognized for bet-the-company litigation and complex civil matters in which regulatory or prosecutorial dimensions were central to the engagement.
Recognized for representation in matters carrying existential consequences across civil and regulatory forums.
Consistently recognized for excellence in multi-front complex litigation including matters with criminal and regulatory exposure.
Named Lawyer of the Year in Miami by Best Lawyers for complex litigation requiring multi-forum strategic coordination.
Recognized for securities and institutional litigation encompassing matters with concurrent regulatory and criminal dimensions.
Insights addressing legal developments and issues related to this practice area.
Featured
Former CEO of Abercrombie & Fitch
Defending Mike Jeffries in high-profile civil litigation featured in Wall Street Journal podcast “The Journal”.
Media Coverage: The Wall Street Journal · CNBC
777 Partners
Nelson Mullins’ partner Jon Sale is currently representing Josh Wander and 777 Partners various corporate entities in relation to alleged $500M fraud and fiduciary duty breaches.
Media Coverage: Financial Times · The New York Times · ESPN · CNBC · The Guardian
Rudy Giuliani
Represented Rudy Giuliani in multiple personal matters related to election interference allegations and defamation.
Media Coverage: CNBC · Miami Herald
Confidential billionaire client
Representation of confidential billionaire recently pardoned by President Trump.
Williams & Connolly / Billionaire client
Advised preeminent law firm Williams & Connolly to ensure their billionaire client was released early from Federal Prison.
Star of Bravo Reality TV show
Representing a star of a Bravo Reality TV show set in Charleston, SC.
David Knezevich
Defense counsel for David Knezevich in international high-profile alleged murder case.
Media Coverage: CBS News
U.S. Congressman
Represented Congressman during investigations involving allegations of inappropriate behavior and conflicts of interest.
Media Coverage: Bloomberg Law
Kyle Rittenhouse
Represented Kyle Rittenhouse in civil suit stemming from self-defense shooting during Jacob Blake protests in Kenosha, Wisconsin.
Media Coverage: Law360