Top White Collar Crime Lawyers in ZIP 21202 | 6 available

Firm: Hogan Lovells

100 International Dr. , Baltimore , Maryland 21202

Practice Areas: Civil , White Collar Crime, White Collar Crime

Allison Caplis provides strategic yet practical counseling to clients from the moment they receive a subpoena or complaint through to final resolution. Allison has vast experience representing clients in large-scale government and internal investigations and related civil lawsuits.. Her skills include handling complicated e-discovery issues, such as finding manageable ways to preserve and respond to burdensome document and data requests, and synthesizing vast amounts of information and data into coherent arguments before federal and state prosecutors, judges, and mediators. Allison's deep understanding of the health care industry in particular enables her to respond quickly, efficiently, and effectively to fast-moving high-stakes investigations.. Allison regularly counsels health care clients in connection with fraud and false statement matters, related criminal and civil False Claims Act matters, and complex civil litigation involving allegations of health care fraud. Allison also handles responses to FTC investigations regarding antitrust, consumer protection and data security matters, responses to cybersecurity incidents, matters involving allegations of fraud in connection with universities, and complex civil litigation generally. In addition, she provides counsel to clients in all industries regarding e-discovery issues such as document preservation policies and practices.

111 South Calvert Street , Baltimore , Maryland 21202

Practice Areas: Arbitration & Mediation,Civil ,White Collar Crime

100 E Pratt St Ste 2440 , Baltimore , Maryland 21202

Practice Areas: Civil , Corporate , Environmental , White Collar Crime, Criminal Defense, Criminal Defense

Firm: Nathans & Biddle LLP

120 East Baltimore Street , Baltimore , Maryland 21202

Practice Areas: Civil , Criminal Defense , Government Agencies, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime

In his over 35-year legal career, Mr. Nathans has successfully represented white-collar clients in grand jury investigations, trials and appeals, and has litigated cases in federal courts throughout the country and in almost all Maryland state courts. Mr. Nathans is a recognized authority on federal sentencing and is frequently engaged to represent individuals, co-counsel, and serve as a consultant to law firms in criminal proceedings. Mr. Nathans has also won numerous cases on behalf of clients accused of public corruption, attorneys before grievance panels, federal and state narcotics defendants, state post-conviction and federal habeas corpus clients, and individuals being investigated and/or charged with a variety of other federal and state felonies and misdemeanors. Mr. Nathans is a former Chief Assistant Federal Defender for Maryland and a former adjunct Trial Practice professor at the Catholic University School of Law.

Firm: Nathans & Biddle LLP

120 East Baltimore Street , Baltimore , Maryland 21202

Practice Areas: Civil , Criminal Defense , Government Agencies, White Collar Crime, Federal Crime, Federal Crime, Federal Crime, Federal Crime

Firm: Hogan and Hartson LLP

111 South Calvert Street , Baltimore , Maryland 21202

Practice Areas: Government Agencies,Medicare and Medicaid,White Collar Crime