Daniel J. Martin

Daniel J. Martin

Corporate Compliance Law

5.0 (1 reviews)
Birmingham, Alabama
21+ years experience
Balch & Bingham LLP
Updated:

Contact Information

1901 Sixth Avenue North, Suite 1500, Birmingham, AL 35203-4642
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Bio

Dan Martin is a partner in the Litigation Practice Group. He represents clients in corporate compliance, white collar criminal defense, employment, and commercial litigation matters.Dan is a member of the firm’s corporate compliance and white collar defense team. A litigator and trial attorney since 2004, Dan has significant experience in a broad spectrum of civil and criminal disputes, particularly in the areas of commercial litigation, corporate compliance and white collar criminal matters, internal and governmental investigations, healthcare fraud defense, False Claims Act defense, and employment litigation. Dan’s clients frequently commend him for his ability to help them properly assess the issues at stake and chart a path forward, and for his relentless pursuit of their objectives. In recognition of his litigation and trial skills, Dan earned an award for Excellence in Trial Advocacy from the International Academy of Trial Lawyers. Dan was also selected through peer-review surveys for inclusion in The Best Lawyers in America© 2020 for his work in healthcare litigation. In addition, he is a five-time recipient of the Rising Star award from Super Lawyers for his work in the areas of General Litigation, White Collar Criminal Defense, and Employment Litigation. Dan received his law degree, with honors, from Notre Dame Law School in 2004, where he was a member of the national moot-court trial team. He received his undergraduate degree from UCLA in 2000. Before returning to his hometown of Birmingham in 2010, Dan was a litigator at Dykema in Michigan.Commercial Litigation ExperienceDan’s commercial litigation experience is broad and deep. He regularly represents clients of all sizes, from individuals to Fortune 500 companies, both as a plaintiff’s counsel and defense counsel, and in a wide range of complex commercial disputes, including claims related to the following:Breach of contract/breach of warrantyConstruction defects and real property disputesFraudTortious interference and unfair competitionProduct liabilityWrongful deathOff-label marketingDan handles commercial litigation arising in a variety of different industries, including healthcare, banking, construction, and manufacturing, among others.Corporate Compliance and White Collar Crime ExperienceDan is an effective corporate compliance and white collar criminal defense lawyer who fully understands how to navigate his clients through the threats posed by such high-stakes matters. He has represented individuals and companies targeted in investigations and enforcement actions initiated by law enforcement and regulatory agencies such as the US Office of Inspector General (OIG), the US Department of Justice (DOJ), the US Department of Health & Human Services (HHS), Centers for Medicare & Medicaid Services (CMS), the Federal Trade Commission (FTC), and the US Department of Housing and Urban Development (HUD). Dan has particular experience in the healthcare industry, as he has successfully represented numerous individuals and businesses with healthcare investigations and litigation, including matters involving alleged violations of the False Claims Act, the Stark Law, and the Anti-Kickback Statute, as well as matters involving alleged unlawful distribution of controlled substances (including opioids and other Schedule II-IV drugs) and alleged conspiracy to commit healthcare fraud.Dan also frequently assists companies with internal investigations and whistleblower issues.Employment Litigation ExperienceDan has extensive experience litigating employment matters, including representing management interests in disputes and lawsuits involving allegations of:DiscriminationWrongful dischargeRetaliation and violations of whistleblowers' protection lawsBreach of commissions agreementsTortious misconductTort and fraud liability under a respondeat superior theoryBreach of non-compete and non-solicitation agreementsMisappropriation of trade secretsWorkplace injuriesAmong recent matters, Dan secured a trial verdict for a wholesale grocer on a retaliation claim by a former employee and secured summary judgment in federal court on behalf of a construction company defending a former employee’s suit alleging discrimination under the Rehab Act. Dan Martin is a partner in the Litigation Practice Group. He represents clients in corporate compliance, white collar criminal defense, employment, and commercial litigation matters.Dan is a member of the firm’s corporate compliance and white collar defense team. A litigator and trial attorney since 2004, Dan has significant experience in a broad spectrum of civil and criminal disputes, particularly in the areas of commercial litigation, corporate compliance and white collar criminal matters, internal and governmental investigations, healthcare fraud defense, False Claims Act defense, and employment litigation. Dan’s clients frequently commend him for his ability to help them properly assess the issues at stake and chart a path forward, and for his relentless pursuit of their objectives. In recognition of his litigation and trial skills, Dan earned an award for Excellence in Trial Advocacy from the International Academy of Trial Lawyers. Dan was also selected through peer-review surveys for inclusion in The Best Lawyers in America© 2020 for his work in healthcare litigation. In addition, he is a five-time recipient of the Rising Star award from Super Lawyers for his work in the areas of General Litigation, White Collar Criminal Defense, and Employment Litigation. Dan received his law degree, with honors, from Notre Dame Law School in 2004, where he was a member of the national moot-court trial team. He received his undergraduate degree from UCLA in 2000. Before returning to his hometown of Birmingham in 2010, Dan was a litigator at Dykema in Michigan.Commercial Litigation ExperienceDan’s commercial litigation experience is broad and deep. He regularly represents clients of all sizes, from individuals to Fortune 500 companies, both as a plaintiff’s counsel and defense counsel, and in a wide range of complex commercial disputes, including claims related to the following:Breach of contract/breach of warrantyConstruction defects and real property disputesFraudTortious interference and unfair competitionProduct liabilityWrongful deathOff-label marketingDan handles commercial litigation arising in a variety of different industries, including healthcare, banking, construction, and manufacturing, among others.Corporate Compliance and White Collar Crime ExperienceDan is an effective corporate compliance and white collar criminal defense lawyer who fully understands how to navigate his clients through the threats posed by such high-stakes matters. He has represented individuals and companies targeted in investigations and enforcement actions initiated by law enforcement and regulatory agencies such as the US Office of Inspector General (OIG), the US Department of Justice (DOJ), the US Department of Health & Human Services (HHS), Centers for Medicare & Medicaid Services (CMS), the Federal Trade Commission (FTC), and the US Department of Housing and Urban Development (HUD). Dan has particular experience in the healthcare industry, as he has successfully represented numerous individuals and businesses with healthcare investigations and litigation, including matters involving alleged violations of the False Claims Act, the Stark Law, and the Anti-Kickback Statute, as well as matters involving alleged unlawful distribution of controlled substances (including opioids and other Schedule II-IV drugs) and alleged conspiracy to commit healthcare fraud.Dan also frequently assists companies with internal investigations and whistleblower issues.Employment Litigation ExperienceDan has extensive experience litigating employment matters, including representing management interests in disputes and lawsuits involving allegations of:DiscriminationWrongful dischargeRetaliation and violations of whistleblowers' protection lawsBreach of commissions agreementsTortious misconductTort and fraud liability under a respondeat superior theoryBreach of non-compete and non-solicitation agreementsMisappropriation of trade secretsWorkplace injuriesAmong recent matters, Dan secured a trial verdict for a wholesale grocer on a retaliation claim by a former employee and secured summary judgment in federal court on behalf of a construction company defending a former employee’s suit alleging discrimination under the Rehab Act. Dan Martin is a partner in the Litigation Practice Group. He represents clients in corporate compliance, white collar criminal defense, employment, and commercial litigation matters.Dan is a member of the firm’s corporate compliance and white collar defense team. A litigator and trial attorney since 2004, Dan has significant experience in a broad spectrum of civil and criminal disputes, particularly in the areas of commercial litigation, corporate compliance and white collar criminal matters, internal and governmental investigations, healthcare fraud defense, False Claims Act defense, and employment litigation. Dan’s clients frequently commend him for his ability to help them properly assess the issues at stake and chart a path forward, and for his relentless pursuit of their objectives. In recognition of his litigation and trial skills, Dan earned an award for Excellence in Trial Advocacy from the International Academy of Trial Lawyers. Dan was also selected through peer-review surveys for inclusion in The Best Lawyers in America© 2020 for his work in healthcare litigation. In addition, he is a five-time recipient of the Rising Star award from Super Lawyers for his work in the areas of General Litigation, White Collar Criminal Defense, and Employment Litigation. Dan received his law degree, with honors, from Notre Dame Law School in 2004, where he was a member of the national moot-court trial team. He received his undergraduate degree from UCLA in 2000. Before returning to his hometown of Birmingham in 2010, Dan was a litigator at Dykema in Michigan. Commercial Litigation Experience Dan’s commercial litigation experience is broad and deep. He regularly represents clients of all sizes, from individuals to Fortune 500 companies, both as a plaintiff’s counsel and defense counsel, and in a wide range of complex commercial disputes, including claims related to the following: Dan handles commercial litigation arising in a variety of different industries, including healthcare, banking, construction, and manufacturing, among others. Corporate Compliance and White Collar Crime Experience Dan is an effective corporate compliance and white collar criminal defense lawyer who fully understands how to navigate his clients through the threats posed by such high-stakes matters. He has represented individuals and companies targeted in investigations and enforcement actions initiated by law enforcement and regulatory agencies such as the US Office of Inspector General (OIG), the US Department of Justice (DOJ), the US Department of Health & Human Services (HHS), Centers for Medicare & Medicaid Services (CMS), the Federal Trade Commission (FTC), and the US Department of Housing and Urban Development (HUD). Dan has particular experience in the healthcare industry, as he has successfully represented numerous individuals and businesses with healthcare investigations and litigation, including matters involving alleged violations of the False Claims Act, the Stark Law, and the Anti-Kickback Statute, as well as matters involving alleged unlawful distribution of controlled substances (including opioids and other Schedule II-IV drugs) and alleged conspiracy to commit healthcare fraud.Dan also frequently assists companies with internal investigations and whistleblower issues. Employment Litigation Experience Dan has extensive experience litigating employment matters, including representing management interests in disputes and lawsuits involving allegations of: Among recent matters, Dan secured a trial verdict for a wholesale grocer on a retaliation claim by a former employee and secured summary judgment in federal court on behalf of a construction company defending a former employee’s suit alleging discrimination under the Rehab Act.

Practice Areas

Corporate Compliance Law

Awards & Recognition

  • Lawyer of the Year: Corporate Compliance Law, Birmingham (2026)
  • Lawyer of the Year: Appellate Practice, Montgomery (2022)
  • Recognized: Appellate Practice
  • Recognized: Corporate Compliance Law
  • Recognized: Criminal Defense: White-Collar
  • Recognized: Health Care Law
  • Recognized: Litigation - Labor and Employment
  • Special Focus: COVID-19
  • International Academy of Trial Lawyers, "Excellence in Trial Advocacy"

Recognized in Best Lawyers since 2020

Education

  • University of Notre Dame, JD, graduated 2004
  • University of California - Los Angeles, BA, graduated 2000

Reviews

R

Ronald Davis

2 weeks ago

A Strategic Partner for Complex Corporate Compliance

Our company faced a daunting multi-agency investigation into our compliance protocols, a situation that threatened significant reputational and financial damage. We engaged Dan Martin at Balch & Bingham, and it was the best decision we could have made. Dan's deep, 21-year background in litigation, particularly his nuanced understanding of corporate compliance and white-collar defense, was immediately evident. He didn't just react; he crafted a proactive, strategic defense that addressed the regulators' core concerns with precision. His calm, methodical approach under pressure was invaluable. While his recent recognition as Lawyer of the Year in Corporate Compliance speaks volumes, it was his day-to-day professionalism and ability to translate complex legal concepts into actionable business advice that truly impressed us. The matter was resolved favorably, protecting our operations and allowing us to implement stronger, more effective internal controls. Dan is more than an attorney; he's a trusted advisor.

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