About Me

Richard Serafini has an extensive background in representing persons and businesses in white collar, enforcement, and complex civil cases. Mr. Serafini is particularly experienced in jury trials having tried complex cases throughout the United States.

The industries in which Mr. Serafini has represented clients include securities, health care, banking, education, and energy. He is also very experienced in civil RICO, asset forfeiture, money laundering, accounting issues, internal investigations, and corporate compliance issues.

While at the Department of Justice and the Securities and Exchange Commission, Mr. Serafini received numerous awards for service and acheivement including a Special Commendation Award from the Criminal Division of DOJ.

Mr. Serafini has served as an expert commentator for a number of news outlets. He has been interviewed about white collar crime and securities enforcement by the following news services: The New York Times, The Miami Herald, The Wall Street Journal, The Sun-Sentinel, CNN, CNBC, USA Today Radio, CBS News Radio, news radio stations in New York, Philadelphia, Boston, and Miami.