SPEAKERS

 
Daniel Rashbaum

Daniel Rashbaum 

Partner, Marcus Neiman & Rashbaum (Miami)

Daniel Rashbaum is an experienced trial lawyer. His practice focuses on white collar criminal defense, internal investigations, regulatory enforcement, and qui tam litigation. He has represented individuals and institutions in numerous high-profile matters, including those involving alleged violations of the federal securities and commodities laws, Foreign Corrupt Practices Act (“FCPA”) matters, price fixing, allegations of violations of anti-bribery and anti-kickback statutes, insider trading, money laundering offenses, export violations, and fraud against health care benefit programs.

Dan has been recognized by Chambers USA for his “tenacious and energetic” approach, for being “excellent on his feet with unrelenting energy and problem-solving,” and for being a “fabulous trial lawyer.”

It is with this energy and problem-solving ability that Dan has represented countless number of individuals and companies around the globe in inquiries brought by agencies including, among others, the Department of Justice, the Department of Health and Human Services, the Securities and Exchange Commission, the U.S. Office of the Comptroller of the Currency, the Financial Crimes Enforcement Network, the Office of Foreign Assets Control, and local United States Attorney’s Offices and state attorney generals’ offices.

Prior to being a Founding Member of Marcus Neiman & Rashbaum LLP, Dan was a Principal at Kobre & Kim LLP and before that served as an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida. While serving as an Assistant United States Attorney, Dan was responsible for conducting more than 30 jury trials (never losing a case that went to verdict) and argued several cases before the U.S. Court of Appeals for the Eleventh Circuit. Before serving as an Assistant United States Attorney, Dan practiced at Skadden, Arps, Slate, Meagher & Flom, LLP and Morvillo, Abramowitz, Grand, Iason & Anello, P.C., focusing on white collar criminal defense and complex civil litigation.

Raised in Hollywood, Florida, and a graduate of Pine Crest School, Dan earned his B.A., from Northwestern University and his J.D., magna cum laude, from Cornell University Law School.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

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Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

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The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

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Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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