Moscowitz & Moscowitz, P.A.
Sabadell Financial Center
1111 Brickell Avenue
Suite 2050
Miami, FL 33131
Phone: 305-379-8300
Fax: 305-379-4404

Info@moscowitz.com
Map and Directions

 

 

 

Norman A. Moscowitz

Norman A. Moscowitz

Partner
Location:
Miami, Florida
Phone:
305-379-8300
Fax:
305-379-4404
E-mail:

Norman A. Moscowitz has extensive experience in all areas of white-collar criminal practice, including securities fraud, environmental crime, tax, consumer fraud, bank fraud and other financial crimes, government program fraud and CITES violations.  He represents corporations and individuals in investigations and at trial.  He most recently won the acquittal of the president of a brokerage firm charged with stock manipulation and engaging in a kickback scheme.

Mr. Moscowitz has represented a number of major cruise lines in environmental prosecutions.  In one instance the investigation was closed without prosecution.  In another, he  conducted an environmental audit which uncovered criminal conduct.  The cruise line made a voluntary disclosure, paid substantially reduced fines and avoided debarment.

Mr. Moscowitz has been retained by corporations to conduct internal investigations into various kinds of alleged misconduct.  He has assisted companies under investigation to develop compliance programs and other strategies to avoid prosecution.

Prior to entering private practice in 1993, Mr. Moscowitz was a federal prosecutor and Senior Litigation Counsel in the United States Attorney's Office in Miami for eleven years, where he specialized in white collar prosecution.  He also worked in the Justice Department's Office of Special Investigations bringing denaturalization proceedings against participants in Nazi war crimes.

Areas of Practice

  • White Collar Criminal Defense & Commercial Litigation

Bar Admissions

  • Florida, 1988
  • District of Columbia, 1977
  • U.S. District Court of the District of Columbia, 1980
  • U.S. District Court Southern District of Florida, 1993
  • U.S. Court of Appeals 1st Circuit, 1978
  • U.S. Court of Appeals 5th Circuit, 1981
  • U.S. Court of Appeals 9th Circuit, 1979
  • U.S. Court of Appeals 11th Circuit, 1981

Education

  • Harvard University Law School, Cambridge, Massachusetts
    • J.D. (Cum Laude) - 1977
  • Princeton University, Princeton, New Jersey
    • M.A. - 1972
    • Major: Politics and Russian Studies
  • Columbia College, New York, New York
    • B.A. (Cum Laude) - 1969

Classes/Seminars

  • Adjunct Professor, University of Miami Law School, 1991 - 1993
  • Instructor, Political Science, Moravian College, 1973
  • Graduate Assistant, Politics Department, Princeton University, 1972 - 1973

Honors and Awards

  • The Best Lawyers In America (Criminal Defense), 1995 - 2010
  • South Florida Legal Guide, Top Lawyers, 2002 - 2010
  • Florida Trend Magazine Legal Elite, 2004 - 2010
  • Chambers USA, America's Leading Lawyers, 2004 - 2010
  • Florida SuperLawyers 2006, 2007, 2008, 2009
  • Martindale-Hubbell Rating: AV
  • Bar Register of Preeminent Lawyers

Professional Associations and Memberships

  • The Florida Bar, 1988
  • The District of Columbia Bar, 1977

Past Employment Positions

  • Sullivan Rivero & Moscowitz, P.A., Miami, Florida, Partner, 1999
  • Bilzin Sumberg Dunn & Axelrod LLP, Miami, Florida, Partner, 1993 - 1999
  • Southern District of Florida, Assistant United States Attorney, 1982 - 1993
  • United States Attorney General, Senior Litigation Counsel, 1987 - 1993
  • Frauds and Economic Crimes Section, 1984 - 1987
  • Major Crimes Section, 1982 - 1983
  • Office of Special Investigations, United States Department of Justice, Washington, D.C., Trial Attorney, 1979 - 1982
  • Appellate Court Branch, National Labor Relations Board, Washington, D.C., General Attorney, 1977 - 1979

Languages

  • Hebrew
  • Russian
  • French

 

*Martindale-Hubbell's AV peer review rating is the highest rated category an attorney can achieve in the areas of legal skills and ethical standards. AV is a registered certification mark of Reed Elsevier Properties, Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies.