Home > Florida Lawyers > Miami, FL Lawyers > William L. Richey at William L. Richey, P.A.

William L. Richey, Member Attorney
Appellate Practice; Civil Trial; Criminal Law; Commercial Fraud Litigation; Banking Litigation; Creditors Rights Litigation
Phone:305-372-8808
Web:http://www.lawyers.com/richeylaw
Address: Sabadell Financial Center, Suite 2200 1111 Brickell Avenue, Miami, FL 33131
  1. Profile
  2. Lawyers Nearby
  3. Customer Reviews

Law Firm:William L. Richey, P.A.
Lawyer:William L. Richey
Phone:305-372-8808
Fax:305-372-3669
Lawyer Title:Member
Practice Areas:Appellate Practice; Civil Trial; Criminal Law; Commercial Fraud Litigation; Banking Litigation; Creditors Rights Litigation
Bio:Member, 1972-1974 and Articles Editor, 1973-1974, Harvard Journal on Legislation. Author: "Grand Jury Practice," Florida PreTrial Practice in Criminal Cases, The Florida Bar, February, 1987; "Money Laundering, Wire Transfers and Currency Transactions," Law Journal Seminars-Press Third Annual Seminar on Lender Liability, New York, N.Y., 1990. Co-Author: "Pretrial Restraint of Substitute Assets," Money Laundering: Asset Forfeiture & International Financial Crimes Seminar, Miami, 1993. Lecturer, Anti-Money Laundering and Financial Workshop, Attorney General's Staff, Republic of Colombia, 1995. Panelist: "Civil Remedies for International Business Crimes," Money Laundering, Forfeiture, Asset Recovery, Offshore Investments & International Financial Crimes, International Conference, Miami, 1995; "Civil Remedies for International Business Crimes," Money Laundering, Forfeiture, Offshore Investments, Wealth Law, The Caribbean, Latin America & International Financial Crimes, Miami, 1996; "Civil Remedies for International Business Crimes," Money Laundering, Cyberpayments, Corporate & Bank Security & International Financial Crimes, Miami, 1997; "Combating Fraud & Economic Crime: Constructive Trusts & Freezing Orders," Money Laundering, Forfeiture, Cybercrime & International Financial Crimes, Miami, 1999; "Money Laundering Investigations & Prosecutions: Prosecutor vs. Defense Counsel (A Legal Analysis of a Trial): Investigation, Pre-Trial, U.S. Sentencing Guidelines, Appeals," In
Admitted:1975, Florida, U.S. District Court, Middle and Southern Districts of Florida, U.S. District Court for the District of Columbia and U.S. Court of Appeals, Third, Fifth and Eleventh Circuits; 1983, U.S. Supreme Court; 1987, U.S. Tax Court
College:Southwest Texas State College, A.B., 1967
Law School:Harvard University, J.D., 1974
Membership:The Florida Bar; Florida Comptroller's Money Transmitter Task Force.
Web:http://www.lawyers.com/richeylaw
Languages:English

Lawyer William L. Richey, graduated from Southwest Texas State College, A.B., 1967 Harvard University, J.D., 1974, is now employed by William L. Richey, P.A. at Sabadell Financial Center, Suite 2200 1111 Brickell Avenue Miami, FL 33131.

While being a member of The Florida Bar; Florida Comptroller's Money Transmitter Task Force., William L. Richey is one of the more than one million lawyers in United States. Before choosing William L. Richey as your lawyer, you should consider whether William L. Richey offers free consultation, (if not) how much the initial interview costs, if there is any hidden attorney fees, what's the fee schedule, whether he or she has good community reputation and is able to provide a list of good references. You can also contact the Board of Professional Responsibility of the state bar, to find out if William L. Richey has ever been placed under any disciplinary actions. Please be aware that, though William L. Richey's office is located at Miami, FL, he or she might belong to the bar association of other states.

You should also ask how long the lawyer has been in practice, how much experience he or she has in cases like yours, and more importantly, the outcomes of those cases! Focus of the lawyer's practice and years of experience are also very important factors in your evaluation process. The more focused the lawyer's practice areas, the better service he or she could provide. So do not make decisions solely on one or two factors. Only hire lawyers you feel comfortable with as they will represent you and your interests, and you will be sharing private details about your life with them.

William L. Richey has been admitted in 1975, Florida, U.S. District Court, Middle and Southern Districts of Florida, U.S. District Court for the District of Columbia and U.S. Court of Appeals, Third, Fifth and Eleventh Circuits; 1983, U.S. Supreme Court; 1987, U.S. Tax Court. His or her practice areas include Appellate Practice; Civil Trial; Criminal Law; Commercial Fraud Litigation; Banking Litigation; Creditors Rights Litigation.

William L. Richey's college and law school education includes Southwest Texas State College, A.B., 1967, Harvard University, J.D., 1974. Other biographical background includes Member, 1972-1974 and Articles Editor, 1973-1974, Harvard Journal on Legislation. Author: "Grand Jury Practice," Florida PreTrial Practice in Criminal Cases, The Florida Bar, February, 1987; "Money Laundering, Wire Transfers and Currency Transactions," Law Journal Seminars-Press Third Annual Seminar on Lender Liability, New York, N.Y., 1990. Co-Author: "Pretrial Restraint of Substitute Assets," Money Laundering: Asset Forfeiture & International Financial Crimes Seminar, Miami, 1993. Lecturer, Anti-Money Laundering and Financial Workshop, Attorney General's Staff, Republic of Colombia, 1995. Panelist: "Civil Remedies for International Business Crimes," Money Laundering, Forfeiture, Asset Recovery, Offshore Investments & International Financial Crimes, International Conference, Miami, 1995; "Civil Remedies for International Business Crimes," Money Laundering, Forfeiture, Offshore Investments, Wealth Law, The Caribbean, Latin America & International Financial Crimes, Miami, 1996; "Civil Remedies for International Business Crimes," Money Laundering, Cyberpayments, Corporate & Bank Security & International Financial Crimes, Miami, 1997; "Combating Fraud & Economic Crime: Constructive Trusts & Freezing Orders," Money Laundering, Forfeiture, Cybercrime & International Financial Crimes, Miami, 1999; "Money Laundering Investigations & Prosecutions: Prosecutor vs. Defense Counsel (A Legal Analysis of a Trial): Investigation, Pre-Trial, U.S. Sentencing Guidelines, Appeals," In. You should contact other lawyers and law firms nearby before choosing your legal representatives.

If you are the owner or employee of William L. Richey, P.A., and want to update the information, please create a new account and then Claim & Edit William L. Richey, P.A.. If you want to add your attorney firm, please create a new account.




LawyerDB.org © 2012-2024 | Privacy Policy | Terms of Use | Contact Us | About Us