Michael Hantman
White Collar Partner at Holland & Knight LLP
- Role
- Partner at Holland & Knight LLP
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Michael Hantman
I\'m a litigation partner in Holland & Knight\'s Miami office. My practice focuses primarily on white collar criminal defense, internal corporate investigations, compliance and complex business litigation. I assist companies and individuals to investigate, respond to and defend against government scrutiny, whistleblower complaints and enforcement actions involving allegations of bribery, fraud, accounting misrepresentations, kickbacks, money laundering and other ethical lapses. I also regularly help companies design, implement and enforce comprehensive compliance and training programs throughout the enterprise to reduce their potential legal exposure.Representative Engagements- Conducted an internal investigation of pharmaceutical sales and marketing practices for a Fortune 100 company subject to various criminal and civil investigations involving multiple U.S. Attorneys\' offices and multiple investigative agencies- Led an internal investigation into possible FCPA offenses as part of the due diligence relating to the sale of a multinational energy corporation\'s Latin American subsidiary- Secured the dismissal with prejudice of a lawsuit against a Fortune 100 diversified global financial services company on counts of fraud, defamation and tortious interference brought by a former head of a large company subsidiary- Conducted an internal corporate investigation regarding allegations of unlawful manufacturing of controlled substances by the Drug Enforcement Administration (DEA)- Led an internal investigation for a large private equity firm regarding allegations of embezzlement and fraud by a top executive at one of its portfolio companies- Led an internal investigation of a large medical services provider concerning allegations of improper Medicare billing; employee interviews largely conducted in Spanish- Led an internal investigation for a large private equity firm post-acquisition concerning allegations of misappropriated inventory and accounting fraud by the target company\'s prior owners- Lead counsel for a group of physicians\' offices in a federal criminal investigation involving identity theft and income tax fraud
Experience
Partner
Dec 2006 — Present · Miami, FL, US
white collar criminal defense, internal corporate investigations and complex civil litigation
Education
University of Miami School of Law
Doctor of Law (JD)
1998 — 2001
New College of Florida
Bachelor of Arts (B.A.)
1994 — 1997
Skills
- Commercial Litigation
- Federal Courts
- International Arbitration
- Legal Compliance
- White Collar Criminal Defense
- Arbitration
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