Edward B. "Ward" Davis

Jon Ferry brings his substantial experience as a federal prosecutor to assisting clients in False Claims Act litigation, government investigations and other enforcement actions, internal risk analysis and internal investigations. Jon served as Assistant U.S. Attorney for the Western District of North Carolina for over seven years. As the head of the Affirmative Civil Enforcement (ACE) program and the Healthcare Fraud Coordinator for the U.S. Attorney’s Office, Jon led and supervised num...

Cindy-Ann L. Thomas is a top attorney recognized by Best Lawyers in the practice area(s) of Litigation - Labor and Employment. Cindy-Ann L., who practices law in Charlotte, North Carolina, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Cindy-Ann L. is held by other top lawyers in the same geographic and legal practice area.

For almost 30 years, I’ve been fighting to defend individuals accused of crimes in the State and Federal courts of North Carolina. I love the job. For example, at the moment I am defending clients in investigations involving diverse subjects such as businesses being charged with PPP loan fraud, doctors and nurses with billing, coding and medical necessity issues, executives and managers accused of kickback schemes and wire fraud. In the process of defending these clients, I find it fasc...

Matthew is a North Carolina Board Certified Specialist in Workers’ Compensation law. He has been a key member of the Workers’ Compensation Department at the Law Offices of James Scott Farrin since joining the firm in 2015. Based in Raleigh, North Carolina, Matthew regularly handles Workers’ Compensation matters throughout the state and has substantial experience litigating cases before the North Carolina Industrial Commission . His work has also included representing clients...

Janice L. Davies is the Founder of Davies Law PLLC in Charlotte, North Carolina. Ms. Davies’ practice areas include tax, wealth transfer and business succession planning for individuals and closely held businesses and probate and administration of estates and trusts. She received her B.S. degree from Pfeiffer University; her J.D. degree, law review , from Campbell University, Norman Adrian Wiggins School of Law; and her LL.M. degree in Estate Planning from the University of Miami School...

Herbert W. Auger has been helping injury victims in the Carolinas since 1995. Throughout his career, Herb has built a reputation as a relentless advocate for his clients and a trusted leader within the legal community. Herb focuses his practice on personal injury and catastrophic injury cases, including motor vehicle accidents, wrongful death, and complex injury claims. He is known for his thorough case preparation, strategic approach to litigation, and ability to secure meaningful results th...

J. René Toadvine maintains a nationwide practice that focuses on representing management in all facets of employee benefits matters, including: Employee benefits tax issues The Employee Retirement Income Security Act (ERISA) and benefits planning Executive compensation Employee benefits in mergers and acquisitions Bank finance and ERISA issues in securitizations René designs and drafts all types of employee benefits and executive compensation plans with adherence to compliance r...

Kristen Finlon is a top attorney recognized by Best Lawyers in the practice area(s) of Employment Law - Individuals and Litigation - Labor and Employment. Kristen, who practices law in Charlotte, North Carolina, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Kristen is held by other top lawyers in the same geographic and legal practice area.

John Fagg is the co-head of the Litigation group and the co-head of the White Collar, Regulatory Defense, & Investigations practice. John represents companies and individuals under investigation by or facing charges from criminal and other government enforcement authorities throughout the United States and around the world. John regularly represents corporations and individuals in high profile criminal and government enforcement matters of all types. John has represented clients in a wide...

Hal Levinson is one of the firm’s senior corporate and transactional lawyers, having focused his career on complex mergers, acquisitions, and joint ventures. Hal is known for bringing experienced and practical business oriented legal advice to each transaction. Hal is counsel of choice for many business owners, including those owned by generations of family members, entrepreneurs, and strategic companies that have decided to sell their business. Hal’s extensive transactional exper...