Daniel Foodman

WNF Law, PL
Partner
df@wnflaw.com

Before entering private practice, Daniel Foodman served as a state prosecutor in Miami-Dade County for three years, a tenure during which he tried to completion over forty cases, from misdemeanors to homicides. His trial experience includes a three-week criminal trial carried live on Court TV, which received national and international media exposure.

Mr. Foodman is AV Preeminent by Martindale-Hubbell, the highest recognition given for professional excellence, skills and integrity. Mr. Foodman is also certified as a public accountant (CPA), a fraud examiner and a anti-money laundering specialist.

Mr. Foodman focuses his practice on civil and criminal litigation, anti-money laundering compliance, taxation, and family law. He utilizes his law enforcement and investigative experience and his background in accounting and taxation to create innovative legal strategies for clients in both civil and criminal matters.

His civil litigation experience includes cases involving fraud, breach of contract, trade secrets, trademark and copyright infringement, accounting malpractice, tortious interference, insurance and divorce, among others. Mr. Foodman is a member of the Dade County Bar Association, the American Bar Association, the Business and Trial Lawyers Sections of The Florida Bar, and the Florida Institute of Certified Public Accountants. He completed his undergraduate studies in accounting at American University in Washington, D.C. and received both his law degree and masters in taxation from the University of Miami.

Professional Accomplishments

  • Represented a foreign embassy and individuals referred by it, including diplomats and Royal family members, in criminal, civil and regulatory matters.
  • Tried more than 40 cases to completion.
  • Defended client in a three-week criminal trial that received national and international media exposure and was carried live on Court TV.
  • Obtained a favorable settlement prior to filing a complaint on behalf of a plaintiff in accounting malpractice action resulting from employee embezzlement scheme.
  • Prosecuted and defended economic crimes, including money laundering.
  • Assisted with the formulation of internal controls and implementation of compliance programs.
  • Negotiated and structured bank relationship agreements for clients.

Professional Affiliations

Education

Bar Admissions

Certifications

Presentations, Appearances and Publications

Distinctions

Languages

  • English
  • Spanish