The law firm of Charles B. Lembcke, P.A., is comprised of experienced trial attorneys who previously practiced together at a distinguished Jacksonville firm. The firm's practice is focused upon complex white collar criminal and civil litigation in federal and state courts. The members of the firm have handled some of the most complicated and contentious cases in Florida and the United States. Our goal is to bring matters to a satisfactory conclusion for every client. All we do is litigation.
This firm is experienced in managing large volumes of documents that allow it to handle large cases with the most complex factual and legal situations. The firm has a successful track record in a wide range of cases. We have represented clients in cases that have millions of documents and multi-month trials.
We have represented principals, executives and professionals in a host of federal and state white collar criminal cases. These cases have been in the areas of:
- Healthcare Fraud
- Securities Fraud
- SEC Investigations and Enforcement
- Mortgage Fraud
- Tax Fraud
- tax conspiracies (Klein)
- environmental violations
- bank fraud
- conspiracy to defraud
- RICO
- Foreign Corrupt Practices
- currency violations
- criminal and civil forfeiture
- regulatory crimes
In the area of complex civil litigation, we have represented small and medium-sized companies as well as entrepreneurs, executives and professionals. To a significant degree each case is unique, requiring the lawyer involved to master a large amount of legal, technical and business information. Our civil cases, both plaintiff and defense, have been in federal and state courts in the areas of:
- contract disputes and interpretation
- declaratory relief
- breach of warranty
- federal government contracts
- civil RICO
- civil fraud
- securities
- qui tam
- discovery in aid of foreign proceedings (28 USC 1782)
- professional malpractice of accountants, architects and engineers and state department of insurance receivership and conservator actions arising out of failed insurance companies.
