Daniel I. Small

Partner
  • T 617.854.1453
  • T 305.789.7788

Dan Small is a partner in Holland & Knight's Boston and Miami offices. He 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 also was general counsel for a publicly traded healthcare management firm, where he oversaw in-house legal and risk management staff, outside counsel, litigation, compliance, and facility, entity and physician contracting.

Mr. Small has written several books on litigation for the American Bar Association, including Preparing Witnesses and Going To Trial, that are used in CLE programs he gives throughout the country. He was a lecturer on law at Harvard Law School. He is also a frequent television, radio and newspaper commentator.

Mr. Small has represented witnesses, plaintiffs and defendants in a wide range of internal and external investigations, administrative proceedings, and civil and criminal litigation. These have included issues relating to healthcare entities, education institutions, financial institutions and others.

Sample Representative Matters

  • Trial team for defense of former Virginia Governor Robert McDonnell
  • Representing private equity firm against clawback claims for fraudulent transfer on one of its investment redemptions
  • Counsel in a prominent SEC internet fraud case Special Counsel to the Rhode Island Ethics Commission
  • Special Counsel to the Massachusetts House Ethics Committee
  • As General Counsel to a publicly traded healthcare management firm, oversaw in-house legal and risk management staff, outside counsel, PLI and other litigation, facility, entity and physician contracting
  • Outside General Counsel to a group of long term care companies

Honors & Awards

  • The Best Lawyers in America, Criminal Defense: White-Collar, 2013-2015
  • Litigation Counsel of America, Fellow
  • Martindale-Hubbell AV Preeminent Peer Review Rated

Memberships

  • American Bar Association, Criminal Justice Section and former Vice Chair, White Collar Crime Committee
  • The Florida Bar
  • Massachusetts Bar Association
  • Federal Bar Association
  • American Health Lawyers Association
  • Litigation Counsel of America