Best Lawyers Near You in Beverly, Massachusetts for Criminal Defense: White-Collar
Dan Small practices in the area of litigation, focusing on witness preparation, government and internal investigations, white-collar criminal law and complex civil litigation. He has extensive investigation, jury trial and other litigation experience. Prior to entering private practice, Mr. Small was a prosecutor for the U.S. Department of Justice, during which time he tried RICO, corruption, financial and regulatory cases. Mr. Small received various awards and commendations for his work. He ...
David Apfel is a partner in Goodwin's Complex Business Litigation and Dispute Resolution Department. Mr. Apfel is a former federal prosecutor who specializes in white collar criminal defense, SEC and other government investigations, internal corporate investigations, and bet-the-company civil business litigation. Mr. Apfel is also the founder and chair of the firm’s Gaming & Gambling practice, and the founder and co-chair of the firm’s Cannabis practice. He has been regularly ...
Hannah Bornstein is a litigator, trusted advisor, and the deputy practice group leader for Government Investigations & White Collar Defense. She is also a member of the firm’s Life Sciences team. She represents individuals and multi-national companies in regulatory compliance matters, investigations, and litigation. She is experienced in healthcare industry matters involving the False Claims Act; the Food, Drug and Cosmetic Act (FDA); and the Anti-Kickback Statute. My focus I counse...
Heather V. Baer is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Criminal Defense: White-Collar and Litigation - Trusts and Estates. Heather V., who practices law in Boston, Massachusetts, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Heather V. is held by other top lawyers in the same geographic and legal practice area.
Jonathan L. Kotlier is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Jonathan L., who practices law in Boston, Massachusetts, has been recognized since 2008. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jonathan L. is held by other top lawyers in the same geographic and legal practice area.
Mark Seltzer represents corporations, executives and professionals in government investigations and enforcement actions and related complex litigation. What do you focus on? In recent years, I have focused my practice on representing pharmaceutical companies and their executives, medical device manufacturers and their executives, clinical diagnostics manufacturers and other health care providers in government health care fraud investigations and related civil litigation under the federal Fals...
Josh Sharp is a Boston-based partner in Nixon Peabody’s Government Investigations & White Collar Defense practice group. He represents corporations and individuals in government investigations, regulatory inquiries, and complex civil and criminal litigation. What do you focus on? I assist clients with internal investigations, regulatory inquiries, grand jury matters, and criminal defense. I also litigate civil matters in state and federal courts. Financial Institutions Investigation...
Rob Fisher is a Chambers USA ranked trial lawyer and former Assistant United States Attorney who represents clients facing bet-the-company internal and government investigations or charges brought by agencies such as the Department of Justice, the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and the various state attorneys general. He serves as practice group leader for the firm’s Government Investigations & White Collar Defense prac...
Jack Falvey, a partner in Goodwin's Securities Litigation & White Collar Defense practice, focuses on white collar criminal defense, governmental and internal investigations, and complex civil litigation. Mr. Falvey's practice includes representing companies, boards of directors and their committees, and individuals in connection with federal and state investigations in matters involving financial services and securities, healthcare fraud, and public corruption. His civil practice is focu...
Attorney Jamie Sultan has 40 years of experience fighting for clients facing serious criminal charges in both state and federal courts. His practice includes fending off charges against clients under investigation, defending clients who have been charged, and prosecuting appeals and post-trial motions on behalf of clients following conviction. He has appeared in trial and appellate courts throughout Massachusetts and in seven other states. Jamie has handled a number of high-profile cases. Som...
Brian French is a partner and member of the firm’s Government Investigations and White Collar Defense team. He represents clients in government enforcement and internal compliance matters, primarily involving the life sciences and health care industries. What do you focus on? Government Enforcement I represent a wide range of health care organizations, life sciences companies, executives, and employees in government investigations and related criminal and civil litigation initiated by t...
Moving between the public and private sectors, Bill Codinha has led some of the highest profile governmental investigations conducted in the past 20 years and now defends corporations and individuals caught up in similar investigations. Bill brings his unique and effective experience to the defense of all of his clients. What do you focus on? I leverage my 30+ years of experience defending individuals and corporations who are the subject of government investigations. As a prosecutor, I tried ...
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.