MIAMI (February 13, 2014) – Holland & Knight is pleased to announce that white-collar criminal defense attorneys Greg Baldwin and Bill Shepherd are among the 164 U.S. attorneys included in the first edition of The International Who's Who of Investigations Lawyers & Forensic Experts published by Law Business Research Ltd.
Over the past year, Who's Who researchers canvassed hundreds of lawyers and clients to identify the leading individuals in the area of government investigations. The first edition also includes a list of 39 of the best forensic accountants and 29 of the leading digital forensic experts in this field.
Mr. Baldwin is a partner in Holland & Knight's Miami office and practices in the areas of complex commercial litigation and white-collar criminal defense. He specializes in the Foreign Corrupt Practices Act, USA Patriot Act, Bank Secrecy Act, Money Laundering Control Act and OFAC regulations, as well as anti-money laundering and OFAC compliance program development and implementation. Mr. Baldwin is a Certified Anti-Money Laundering Specialist.
Mr. Shepherd is a partner in the firm's West Palm Beach office and regularly defends individuals and corporations in state and federal government investigations and grand jury investigations. He also assists the general counsel of public and private companies in conducting sensitive internal inquiries. Prior to joining the firm, Mr. Shepherd served as the statewide prosecutor of Florida. He is also the former chair of the American Bar Association's 20,000-member Criminal Justice Section.
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