Swerdloff Nicolas

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Map & DirectionsDirections201 S Biscayne Blvd Ste 2500Miami, FL 33131 Write a ReviewWrite Review

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Neighborhood: Downtown Miami
AKA: Swerdloff, Nicolas, JD
Categories: Wills, Trusts & Estate Planning Attorneys, Attorneys, Bankruptcy Law Attorneys, Business Law Attorneys, Business Litigation Attorneys, Corporation & Partnership Law Attorneys, Criminal Law Attorneys, Estate Planning, Probate, & Living Trusts, Tax Attorneys

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Phone: (305) 358-1666

Address: 201 S Biscayne Blvd Ste 2500, Miami, FL 33131

Swerdloff Nicolas

Criminal Law

Criminal Defense
Our employment lawyers cover all aspects of labor law, advising and assisting clients with litigation, due diligence, compliance audits in all areas of employment law, individual and collective employment relations, corporate restructuring and downsizing, social security and social protection law and employment-related criminal law. We assist our clients in their daily management of labor relations, as well as all types of legal and administrative proceedings.
Fraud
Fraser, former vice chairman of Cantor Fitzgerald, faced “control person" liability claims for his purported role in GAW Miners and ZenMiner, two cryptocurrency mining companies founded by Joshua Garza. Garza pleaded guilty in July 2017 to wire fraud in a related criminal action. He was ordered to pay $9.1 million as restitution to his companies' victims and was sentenced to 21 months in prison.
Drug Crimes
Hughes Hubbard secured a victory in a First Step Act motion before a Virginia federal court, resulting in the immediate release of a federal inmate serving a life sentence for drug offenses.
Money Laundering
To comply with our compliance, legal and regulatory obligations, such as for anti-money laundering compliance, know your customer compliance, financial and credit checks, audit requirements, fraud and crime prevention and detection, and record keeping requirements

Business and Corporate Law

Corporate Law
During the course of her career, Silverberg successfully helped to build and manage Condé Nast’s first ever globally integrated Legal & Policy department. Prior to that, Silverberg built up a notable technology startup’s legal functions, including data protection and other compliance programs. Silverberg has also headed the business affairs function for a publicly traded leading publisher of interactive entertainment. Her background includes all aspects of digital media production, distribution and acquisition, intellectual property licensing and counseling, compliance, corporate governance and data privacy.
Mergers and Acquisitions
New York City, January 4, 2023 –Hughes Hubbard & Reed LLP is pleased to announce that Sabrina Silverberg has joined the firm’s Corporate and Mergers & Acquisitions practices as counsel. A leading practitioner in the media, entertainment and technology sectors, she joins after three decades serving in-house at some of the country’s top entertainment and media institutions, including Condé Nast and MTV Networks (now Paramount Media Networks).
Business Disputes
Fichet is a graduate of the University of Rennes I with a Masters (DESS) degree in Business Law. In addition to his legal practice, he is a lecturer on telecommunications contacts in the master law degree Space and Telecommunications Law of the University of Paris Saclay, and in the master law degree Digital Law of the University of Rennes 1. He is the author of numerous articles and books and a frequent speaker at conferences across Europe and Africa.
Intellectual Property
Unfair Competition
Antitrust