FORMAN LAW GROUP, P.A.

What FORMAN LAW GROUP, P.A. does

Forman Law Group, P.A. is a family-owned, boutique criminal defense law firm headquartered in Miami, Florida, founded in 1976 by Daniel Forman. The firm focuses on federal criminal defense with particular specialization in matters involving foreign nationals, international extradition from Latin American countries, fraud (health care, tax, bank, securities, government), money laundering, drug-related charges, and Foreign Corrupt Practices Act (FCPA) investigations. It is staffed by three people: Daniel Forman (Senior Partner, 49+ years of experience, former state and federal prosecutor, admitted to the U.S. Supreme Court bar), Ashley Forman (Attorney, joined 2014), and Katie Lopez (Legal Assistant/paralegal, native Spanish speaker).

The firm is fully bilingual in English and Spanish, and explicitly serves international clients from at least 13 countries. Its go-to-market is predominantly referral-driven (approximately 80% of clients come via personal referrals), supplemented by a bilingual SEO-optimized website and an extensive educational video library covering its practice areas. Lead generation is anchored by no-cost initial consultations, with delivery via in-person meetings (preferred), video conference, or phone.

The firm uses a value billing / flat-fee pricing model and has explicitly eliminated hourly billing across its engagements, pricing each matter based on assessed case value rather than time. It holds an AV Preeminent 5.0 Peer Review Rating from Martindale-Hubbell (2016). There are no proprietary technology platforms, AI/ML capabilities, or third-party software products disclosed; the firm's product is direct attorney representation.

Name

FORMAN LAW GROUP, P.A.

Legal name

Forman Law Group, P.A.

Website

https://formanlawgroup.com

Company type

Private

Founded year

1976

Operating status

Operating

Headcount range

1–10 employees

Short description

Forman Law Group is a Miami-based boutique criminal defense firm specializing in federal cases, international extradition, fraud, money laundering, drug charges, and FCPA matters, serving primarily individual defendants and foreign nationals through a flat-fee model.

Ownership category

akta.pro rank

Product category

Criminal Defense Law Services

NAICS

Offices of Lawyers (541110)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Criminal Defense (BPAHAAAN)

Keywords

• Federal criminal defense
• Money laundering defense
• Drug trafficking defense
• FCPA legal representation
• International extradition defense

Headquarters

HQ city

Miami

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales

Revenue model

1. Legal Fees - Value Billing/Flat Fee: The firm has eliminated hourly billing and uses value billing or flat fee structure. They determine the value of the case and set a flat fee based on their 43 years of experience, avoiding the conflict of interest inherent in hourly billing where the longer a case takes, the more the firm earns.
2. Initial Consultation (No-cost): No-cost initial consultation offered to assess legal needs. This serves as a lead generation mechanism for the firm's paid legal services.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels5 records

Core offering

Forman Law Group, P.A. is a boutique Miami-based criminal defense law firm providing legal representation in federal and state criminal matters. The firm specializes in five practice areas: Criminal Law, Fraud Cases & Investigations, Money Laundering Cases & Investigations, Drug Cases & Investigations, and Foreign Corrupt Practices Act (FCPA) Cases & Investigations, with particular expertise representing foreign nationals and handling international extradition from Latin America to U.S. federal courts.

Product overview

Forman Law Group is a boutique law firm offering legal services through five distinct practice areas: Criminal Law, Fraud Cases & Investigations, Money Laundering Cases & Investigations, Drug Cases & Investigations, and Foreign Corrupt Practices Act Cases & Investigations. The firm provides comprehensive legal representation with a focus on federal cases and international matters, particularly cases involving extradition from Latin American countries.

Differentiator

Problem solved

Functional benefit

Products and services

• Criminal Law Practice Full-service criminal defense practice handling trial-level offenses from misdemeanors to felonies, appellate matters, and pre-charge representation for individuals under investigation. Designed for individuals facing state or federal criminal charges who need full-spectrum defense representation.
• Fraud Cases & Investigations Practice
• Money Laundering Cases & Investigations Practice
• Drug Cases & Investigations Practice
• Foreign Corrupt Practices Act (FCPA) Cases & Investigations Practice

Quantifiable outcome

• 80% of clients come through personal referrals
• +1 more outcomes

Named customers4 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators3 records

Recent moves5 records

Expansion highlights5 records

Broad incumbents

• WilmerHale: Premier Am Law firm widely recognized for its white-collar criminal defense and investigations practice, including significant FCPA work. Competes for sophisticated federal criminal defense and corporate investigation matters that overlap with Forman Law Group's practice areas, particularly on the FCPA side.
• Hogan Lovells US LLP: Global law firm with a substantial FCPA and anti-corruption practice, particularly strong in Latin America. Competes for the same international FCPA and cross-border criminal defense matters that Forman Law Group targets, but as a full-service global firm rather than a focused boutique.
• Greenberg Traurig, LLP: Major Miami-headquartered global law firm with a substantial white-collar criminal defense and FCPA practice. Competes for high-end federal criminal defense work in the same South Florida market as Forman Law Group, but operates at vastly greater scale with hundreds of attorneys across multiple practice areas.
• Boies Schiller Flexner LLP: High-stakes litigation and white-collar defense firm with significant federal criminal defense practice and Miami office. Competes for complex federal criminal matters and corporate investigations similar to Forman Law Group's practice, but operates across multiple jurisdictions with substantially greater resources.
• Quinn Emanuel Urquhart & Sullivan, LLP: Litigation-only global law firm with a powerhouse white-collar criminal defense practice handling complex federal cases. Competes for high-stakes federal criminal defense work overlapping with Forman Law Group's fraud, money laundering, and drug case practices, though at far larger scale and with broader geographic footprint.

Regional players

• Bilzin Sumberg Baena Price & Axelrod LLP: Prominent Miami-based commercial law firm with a litigation and white-collar defense practice serving South Florida clients. Operates in the same Miami market and overlaps with Forman Law Group on federal criminal defense matters, particularly those involving local Florida defendants.
• Akerman LLP: Major Florida-based law firm with a white-collar criminal defense and government investigations practice headquartered in Miami. Operates in the same geographic market as Forman Law Group with overlapping federal criminal defense capabilities, but at much larger scale.

Direct peers

• Steptoe & Johnson LLP: Washington D.C.-based law firm with a nationally recognized FCPA and international investigations practice. Directly comparable specialty in FCPA defense and cross-border anti-corruption matters, representing corporate clients and individuals facing federal enforcement actions similar to Forman Law Group's FCPA offering.
• Kobre & Kim LLP: Boutique international disputes and investigations firm with deep FCPA, cross-border white-collar, and asset recovery practices. Directly comparable niche positioning as a focused firm serving clients with international exposure facing US enforcement matters, similar to Forman Law Group's Latin American client base.
• Miller & Chevalier Chartered: Washington D.C. boutique recognized as one of the leading FCPA specialty practices in the United States. Closely comparable to Forman Law Group in its dedicated FCPA practice area focus and serving clients facing cross-border anti-corruption enforcement, though with larger institutional client base.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/forman-law-group-p.a.

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about FORMAN LAW GROUP, P.A.