Ranked in 2 Practice Areas
3

Band 3

Healthcare

Alabama

5 Years Ranked

About

Provided by Daniel Martin

USA

Practice Areas

White-Collar Defense & Investigations

Litigation

Health Law

Career

Dan Martin is an accomplished litigator and trial attorney with a proven track record of success in white-collar criminal defense, including cases involving the False Claims Act, Anti-Kickback Statute, and other complex regulatory issues. He handles bet-the-company/bet-your-liberty cases on behalf of individuals and businesses under investigation or active prosecution by the Department of Justice (DOJ), including matters in which the DOJ seeks hundreds of millions of dollars in damages and penalties, as well as DOJ pursuits of felony convictions and prison time. Dan has secured favorable trial outcomes, favorable plea deals with no prison time, and favorable settlements at a small fraction of the government's original demands. He has also had significant success in persuading prosecutors to reconsider their position and decline to pursue criminal indictments or civil remedies against clients. Dan is skilled in navigating whistleblower matters and guiding clients through government investigations and enforcement actions, including responding to subpoenas, search warrants, and civil investigative demands (CIDs). Dan regularly conducts internal investigations involving highly sensitive matters and helps clients solve the very difficult and consequential questions posed by such matters, including whether and how to self-report.

Dan also focuses his practice on complex commercial and employment litigation, representing clients ranging from individuals to Fortune 500 companies, across industries such as healthcare, energy, banking, construction, and manufacturing, and in a wide variety of matters such as claims involving breach of contract, construction defects, fraud, tortious interference, wrongful death, non-competes, trade secrets, and product liability.

Professional Memberships

Alabama State Bar

American Bar Association

Birmingham Bar Association

National Association of Criminal Defense Lawyers

State Bar of Michigan

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Litigation: White-Collar Crime & Government Investigations - Alabama

2
Band 2
Individual Editorial

Daniel Martin of Balch & Bingham LLP is recommended for his deep experience in defending clients in investigations and litigation concerning FCA violations and healthcare fraud. He earns particular acclaim for his trial capabilities.


Healthcare - Alabama

3
Band 3
Individual Editorial

Daniel Martin of Balch & Bingham is highly active in handling healthcare disputes and advising clients on fraud-related matters including litigation and internal investigations related to the False Claims Act and the Anti-Kickback Statute.

Strengths

Provided by Chambers

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