No Flash

Fuerst Ittleman is a law firm based in Miami, Florida, serving an international business clientele. Its practice is intentionally limited to the areas which serve the business needs of those involved in international trade and commerce as well as their accompanying regulatory compliance needs.

FI was founded by Mitchell S. Fuerst, Esq. and Andrew Ittleman, Esq. with an intent to have a limited practice. The result is FI's defined focus as a law firm assisting the specialized, sophisticated needs of those companies with products or services in the global marketplace. Accordingly, FI is divided into teams working on different aspects of international commerce and trade.

Renowned tax and administrative law attorney Mitchell Fuerst, Esq., oversees Tax and Tax Litigation; Food and Drug Law; Business Planning; Corporate and Business Law; and Complex Litigation. Certified Anti-Money Laundering Specialist Andrew Ittleman, Esq. maintains the White Collar Defense and Anti-Money Laundering sections of the firm.

If you are a part of a domestic, foreign, or multi-national organization facing significant challenges in any of these areas, please feel free to contact Fuerst  Ittleman for an initial consultation either by electronic mail or telephone. FI takes pride in its prompt response and looks forward to the opportunity to be of assistance to your company.

Please contact us today.

Fuerst Ittleman is adept at both sophisticated, complex tax planning from an international business perspective as well as dealing with tax controversies both outside of litigation as well as in the courtroom. FI principals work one-on-one with top corporate leadership, building relationships geared to enhancing the future successes of the company client.

Tax News

 

Blog

Minn. leaders make deal to end government shutdown (AP)

U.S. probes Credit Suisse for aiding tax evasion (Reuters)

With abrupt deal, Minn. shutdown still upsets many (AP)

View All Legal News on the Web

 

IRS announces 2012 voluntary disclosure program

IRS issues new Notice regarding “alter ego status”

Three Swiss Bankers Charged for Conspiracy to Defraud the United States by Helping Americans Keep Secret Foreign Accounts

U.S. Tax Court Rules Against Taxpayer Who Received Multiple Tax Opinions

U.S. Department of Justice indicts taxpayer for FBAR violation and tax evasion

Third Circuit Vacates Sentence of John M. Crim in Commonwealth Trust Company Tax Shelter Criminal Tax Case

8th Circuit rules in favor of the Government of the U.S. Virgin Islands in Coffey v. Commissioner

IRS’s Voluntary Classification Settlement Program Ignores the Penalty Free Relief Available to Employers under Section 530 of the Revenue Act of 1978

Tax Court holds that use of foreign bank accounts provides basis for fraud exception to statute of limitations

Third Circuit Court of Appeals Reverses Tax Court in Sunoco Inc. v. Commissioner of Internal Revenue

     

Sometimes, the goal is product approval. Sometimes, it’s to protect or advance a position in the market. Occasionally, the aim is just to prevent current operations from being interrupted.

Whatever the objective, an impersonal bureaucracy involving the Food & Drug Administration (FDA), the United States Department of Agriculture (USDA), US Customs Department (Customs), or the Federal Trade Commission (FTC) will be involved, as well as those of other countries. A labyrinth of global governmental oversight can exist when dealing with a worldwide marketplace.

One of the best advantages a food or drug manufacturer, processor, or distributor can have in these situations is an ally who not only is expert legal counsel, but who has career experience making his accustomed and adept in dealing with these agencies. For clients of Fuerst Ittleman, that person is Mitchell S. Fuerst, Esq., head of the firm’s Food, Drug & Cosmetics section.

Food, Drugs & Cosmetics News

 

Blog

FDA: Surgical placement of mesh to repair pelvic organ prolapse poses risks

FDA approves Arcapta Neohaler to treat chronic obstructive pulmonary disease

HHS RELEASE: FDA unveils final cigarette warning labels

View All Legal News on the Web

 

FDA Provides Guidance on Responding to Unsolicited Requests for Off-Label Information About Prescription Drugs and Medical Devices

FDA and FTC Team up to Target HCG Weight Loss Products

FDA Issues Two Draft Guidances Regarding Investigational Device Exemptions

Merck Agrees to $950 Million in Fines for Unlawful Promotion of Vioxx

FDA Initiates Enforcement Against Dietary Supplement Manufacturer

FDA Issues Warning to Mylan Over CGMP Violations

Hill Dermaceuticals Sues FDA Following Approval of Generic Derma-Smoothe

10th Circuit Dismisses Claims against FDA for Failure to Exhaust Administrative Remedies

FDA Issues SOP Aimed at Standardizing Data Requirements for Premarket Submissions

FDA Withdraws Approval of Breast Cancer Indication from Avastin Label

     

In litigation, experience and skill are the keys to a successful result. International commerce is complicated and litigating its multi-faceted issues is complex. Sometimes, the laws and forums of several countries must be considered and weighed.

Litigation is a battle and FI attorneys stand with their clients in the fight. FI has fought for client rights not only in US State and Federal courts, but various national and international courts and tribunals.

Complex Litigation News

 

Blog

Evergreen Fresh Sprouts, LLC Voluntarily Recalls Alfalfa Sprouts and Spicy Sprouts Because Of Possible Health Risk

FDA's MedWatch Safety Alerts: May 2011

Eagle Produce, LLC Recalls Cantaloupe Due To Possible Health Risk

View All Legal News on the Web

 

Hill Dermaceuticals Sues FDA Following Approval of Generic Derma-Smoothe

UFC Claims New York State Law Banning Live MMA Events Violates the First Amendment

Update: Court Issues Preliminary Injunction Blocking FDA’s Graphic Smoking Warning Labels From Going Into Effect

Seventh Circuit Finds State Consumer Protection Claim Preempted by Food, Drug and Cosmetic Act

Par Pharma Brings Suit Against FDA Over Promotional Claims

Second DCA Asks Florida Supreme Court To Rule On Drug Statute’s Constitutionality

Scientists Appeal Ruling Allowing Federal Funding for Embryonic Stem Cell Research

Patient Protection and Affordable Care Act Challenges Often Turn On Interpretation of the Court’s Commerce Clause Jurisprudence

Del Monte Prepares for Suit Against Oregon

Del Monte Brings Suit Challenging FDA Import Alert

     

The US Customs Department regulates the import and export of goods & services crossing all United States borders and in doing so, US Customs enforces not only its own import and export regulations but those of other US agencies, as well. For companies dealing with international commerce, US Customs must be dealt with side by side with the Customs agencies of foreign governments for all nations in which the company does business.

While national economies depend upon the efficient flow of global trade and therefore the coordination of these various Customs authorities, the ease with which individual international companies zigzag through the maze of Custom regulations may not be as smooth.

Custom, Import & Trade News

 

Blog

Korea, CBP to Work Toward Mutual Trusted Traveler Recognition

CBP Khapra Beetle Interceptions Surpass 2010 Numbers

GAO-11-573T, Southwest Border: Border Patrol Operations on Federal Lands, April 15, 2011

View All Legal News on the Web
 

Bureau of Industry & Security Publishes Best Practices in Effort to Curb Illegal Export Transshipments

Seizures of Counterfeit Goods a Priority for CBP

Freight Forwarder and Oil Service Companies Pay Huge Fines For Violating The Foreign Corrupt Practices Act

Pinnacle Aircraft Parts, Inc. Reaches Settlement With OFAC For Violation Of Reporting, Procedures, And Penalties Regulations

Internal Revenue Service Office of the Chief Counsel Carves Out Narrow Exception for Properly Applied First Sale Rule in Customs Law

Tea Party May Throw Kink Into GOP Trade Policies

Arizona Aviation Company Indicted for Violating Arms Export Control Act

CBP Loosens the Reigns on Information Sharing for Customs Brokers

CBP loses court case on enhanced bonding requirements for shrimp importers.

US Department Of The Treasury Continues Its Implementation Of Tougher Sanctions Against Iran

     

White collar crime is a broad term that encompasses any illegal activity connected to a business or commercial transaction. It can involve US federal law or state law, civil statutes or criminal statutes and adjudication can result in loss of money in criminal fines or civil damages, together with criminal penalties that can include incarceration and forfeiture.

In the rough and tumble 24/7 world of international commerce, sometimes it may not be clear whether or not any illegality has, or may, occur. Any curiosity or concern here should not be dismissed: it is imperative that legal counsel be sought in order to protect and preserve defenses and strategic trial alternatives at the earliest possible juncture. Protecting yourself and your company against any white collar crime investigation is the epitome of applying the adage of ‘better safe than sorry.

White Collar Defense News

 

Blog

View All Legal News on the Web

 

Three Swiss Bankers Charged for Conspiracy to Defraud the United States by Helping Americans Keep Secret Foreign Accounts

U.S. Department of Justice Indicts U.S. Citizens Residing in the U.S. Virgin Islands for Bank Secrecy Act Violations and Tax Evasion

Justice Department Announces FCPA Charges Brought Against Former Siemens Executives

U.S. Department of Justice indicts taxpayer for FBAR violation and tax evasion

Absolute Poker Co-Owner Pleads Guilty To Conspiracy To Violate UIGEA, Wire Fraud, And Mail Fraud In Connection With Internet Poker Site Operation

Third Circuit Vacates Sentence of John M. Crim in Commonwealth Trust Company Tax Shelter Criminal Tax Case

Two Attorneys Arrested and Charged with Structuring Transactions to Avoid Bank Secrecy Act Reporting Requirements

Second Circuit Overturns Conviction for Violation of Iranian Transactions Regulations and Operation of an Unlicensed Money-Transmitting Business

Longest Prison Sentence to Date for Violations of the FCPA

Company Pleads Guilty to Selling Misbranded Drug

     

September 11, 2001, changed the way that the world does business in many ways. US security issues, among other things, have resulted in US Anti-Money Laundering legislation and its Bank Secrecy Act (AML-BSA) being the current major focus of both US and foreign bank regulators and financial leaders alike.

Corporate compliance is a continuing focus of regulatory agencies. To the financial services industry, foreign and domestic, the expense alone of increasing financial reporting and other operating requirements can be daunting; competing in an international marketplace with these additional parameters is frustrating and cumbersome.

Anti Money Laundering News

 

Blog

Raise Country Risk for Haiti

OFAC Names Nine as Money Launderers for Colombian Kingpin

Why has Iran restricted Cash Withdrawals?

View All Legal News on the Web

 

New Iranian Sanctions May Lead to Uncertainty for Foreign Financial Institutions Engaging in Business in Iran

Absolute Poker Co-Owner Pleads Guilty To Conspiracy To Violate UIGEA, Wire Fraud, And Mail Fraud In Connection With Internet Poker Site Operation

Two Attorneys Arrested and Charged with Structuring Transactions to Avoid Bank Secrecy Act Reporting Requirements

Congressmen Call For Investigation of Two U.S. Companies for Possible Syrian Sanctions Violations

Office of Financial Regulation’s MSB Facilitated Workers’ Compensation Fraud Work Group Issues Report and Recommendation to Florida House; Draws Criticism from Legislators.

Second Circuit Overturns Conviction for Violation of Iranian Transactions Regulations and Operation of an Unlicensed Money-Transmitting Business

OFAC Announces Settlement With JPMorgan Chase Bank N.A. For Multiple Violations

Office Of Financial Regulation Report Finds That Money Services Businesses Help Facilitate Ongoing Workers’ Compensation Premium Fraud

World-Check Comments On Money Laundering Risk Presented By Venezuela

FinCEN Releases Final Rule Clarifying Money Services Businesses Definitions, Includes Foreign-located MSBs Doing Business in U.S.

     

Fuerst Ittleman's wealth preservation and asset protection practice works with clients throughout the United States and abroad to ensure that their hard-earned financial success stays where they want it to stay and goes where they want it to go.

Our practice team of experienced attorneys, accountants and financial planners work with our clients to analyze their current or prospective financial goals and strategies, establish a master plan to achieve those goals, implement the structure (whether domestically or offshore), and monitor the results on an on going basis to ensure that your wealth preservation and asset protection plan remains as effective as possible.

Whether performed as a result of a life-changing event such as marriage, the birth of a child, or the launch of a new business, or done in response to an influx or outflow of new wealth, assets, or responsibilities, estate planning is critical to assuring not only your long-term financial stability, but to giving you peace of mind as well. The professionals at Fuerst Ittleman include experienced attorneys, certified public accountants, and wealth management specialists who can take you through the estate planning process. From identification and optimization of assets, to structuring and implementing the instruments and structures necessary to ensure the success of your estate plan, we are there for you.

Peer Review Rated

Our firm enjoys the highest rating awarded by The Martindale-Hubbell Directory of Lawyers and Law Firms, the most nationally recognized law directory. We are also included in the Martindale-Hubbell Bar Register of Preeminent Lawyers for 2008 through 2010.

South Florida Legal Guide

2011 – Named as a "Top Law Firm"

2010 – Named as a "Top Law Firm"

2008 – Recognized Practice Areas: Tax Litigation, Corporate Compliance

Super Lawyers

Mitchell S. Fuerst, Esq. – Included on the Florida Super Lawyers® list (2007-2011)

Andrew S. Ittleman, Esq. – Included on the Florida Rising Stars® list (2010-2011)