Of Counsel

3400 Miami Tower

100 S.E. 2nd Street, Miami, Florida 33131

+1 305-375-9220

Juan M. Vargas

A former federal and state prosecutor and seasoned litigator, Juan Vargas brings years of trial and investigative experience and success to his practice, focused on white-collar criminal defense, anti-money laundering, and litigation matters. He is a Certified Anti-Money Laundering Specialist (ACAMS).

Mr. Vargas has been admitted to practice before various state and federal courts, including the Illinois and Florida Supreme Courts; the District of Columbia Court of Appeals; U.S. District Courts in Northern Illinois, Southern Florida and the District of Columbia; and the United States Supreme Court and Court of Appeals for the Eleventh District.

Education

  • University of Illinois
  • John Marshall Law School

Admissions

  • Florida
  • Illinois
  • District of Columbia Court of Appeals
  • S. District Court- Northern Illinois, Southern Florida and District of Columbia
  • United States Supreme Court and Court of Appeals, Eleventh District

Areas of Practice

  • Financial Institutions & OFAC
  • Fraud & Asset Recovery
  • Litigation, Arbitration & Mediation
  • Regulatory Compliance
  • White Collar Criminal

Professional Recognition

  • Certified Anti Money Laundering Specialist (ACAMS)