Michael is a seasoned trial attorney who has been representing corporations and individuals in complex white collar investigations and prosecutions for over four years at Padula Law Firm. He specializes in money laundering and bank secrecy act cases, leveraging his extensive experience and knowledge in this field.Prior to joining Padula Law, Michael worked for nine years with the United States Department of Justice, serving in various capacities, including as a Special Assistant United States Attorney in the Southern District of Florida, where he litigated, tried, and obtained a conviction in a large-scale Ponzi and bank fraud case. He also worked in the Money Laundering & Bank Integrity Unit in Washington, D.C., where he handled high-end international money laundering investigations against both financial institutions and individuals, traveling and coordinating across multiple jurisdictions, such as Hong Kong, Vietnam, Panama, Mexico, Colombia, and Germany.Michael's mission is to provide effective and strategic representation to his clients, drawing on his unique background, expertise, and global exposure. He is skilled in conducting due diligence, anti-money laundering, and KYC verification, as well as negotiating with the government and resolving complex legal issues. He is passionate about defending the rights and interests of his clients in challenging and high-stakes situations.