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Andrew S. Ittleman, CAMS

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Mitchell S. Fuerst
(1953-2016)
Practice
Tax Law
Tax Compliance

Tax Litigation

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Tax Planning

Tax Business Transactions

Voluntary Disclosures

Real Estate Tax Planning

Tax Exempt Organizations

State and Local Taxation

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Litigation/ADR
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False Claims Act Litigation

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Appeals and Trial Support
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Food & Drug Law

FDA Enforcement Actions: Warning Letters and Untitled Letters

FDA Establishment Registration

Compounding Pharmacies

Food, Drug and Life Sciences Practice Group

Medical Devices

Biologics

Stem Cells and Regenerative Medicine

Food, Beverages, and Dietary Supplements

Import and Export of FDA- Regulated Products

Advertising Labeling and Consumer Law

Medical Tourism

Cosmetics

Animal and Veterinary Products

Prescription Pharmaceuticals

Anti-Money Laundering

Money Services Businesses

Virtual Currencies Compliance

Healthcare

HIPAA

FIPA

Anti-kickback Regulatory Compliance

STARK Regulatory Compliance

Surveys & Deficiency Citation Appeals

Outside General Counsel

Home Health Agency Regulatory Compliance

Medicare Overpayment Appeals

International Trade and Customs

Customs and Import Compliance

Import Compliance

Import Disputes and Enforcement

Import Management and Planning

Compliance Audits and Self-Assessment

Duty Management

Export Controls

Export Compliance Matters

Export Disputes and Enforcement

Management of Export Controls

Sanction Programs

International Business Transactions

Trade Litigation

Compliance for Casinos

Government Agency Litigation
Corporate
General Corporate Matters

Corporate Business Transactions

Corporate Contracts

Corporate Transactions

Corporate Governance and Compliance

Entity Formations

Start-up Companies
White Collar Defense
White Collar Criminal Defense and Government Investigations

Criminal Tax Defense

FDA Criminal Defense

Money Laundering

Mail Fraud and Wire Fraud

Healthcare Fraud

Bank Fraud

Adulteration Violations

Misbranding Violations

Misdemeanor FDCA Violations and the Park Doctrine

Unlicensed Money Transmitting Business

Asset Forfeiture

Criminal Appeals

Cuba

Dec 24, 2014

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Home/Map Location/Cuba

Investigation of money services business unlawful trade with Cuba

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Fuerst Ittleman David & Joseph

Fuerst Ittleman David & Joseph, is a cutting-edge, results-driven law firm with extensive experience and knowledge of its clients’ businesses and industries. The firm was co-founded by business-minded attorneys who are recognized for their ability to anticipate and address the unique business challenges and opportunities their clients face. From the courtroom to the boardroom, the firm is noted for providing efficient, effective legal and business counsel that helps domestic and international clients in highly regulated and emerging industries achieve their goals. Its reputation has allowed the firm to grow based on referrals from its clients, other attorneys, and thought leaders in the industries in which the firm’s lawyers work. As more revolutionary ideas continue to take off, it’s no surprise that Fuerst Ittleman David & Joseph’s attorneys are at the forefront of these emerging markets. The cutting-edge, business minded law firm has the regulatory, commercial, and litigation experience necessary to help businesses soar. Its tax, wealth management and regulatory consulting practices make sure clients land safely, too. Representing consumers, stockholders, employees, and other groups in class action, qui tam, and multi-district litigation requires keen legal skills, extraordinary client management, and strong communication. The firm also has a proven track record of successfully representing clients in complex, high-stakes litigation in state and federal court and confronting a wide array of complex legal issues. The firm’s litigation attorneys work diligently with the best interests of their clients in mind, regardless of the number of parties involved or the complexity of the matter.

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