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Sheppard MullinOf Counsel
Raymond Charles Marshall

Raymond Charles Marshall

Not yet reviewed

Seventeenth Floor, Four Embarcadero Center, San Francisco, CA 94111

White Collar Defense and Corporate Investigations, Healthcare Enforcement, Litigation and 11 more

About Raymond Charles Marshall

Raymond Charles Marshall is a lawyer practicing white collar defense and corporate investigations, healthcare enforcement, litigation and 11 other areas of law. Raymond received a B.A. degree from College of Idaho in 1975, and has been licensed for 48 years. Raymond practices at Sheppard Mullin in San Francisco, CA.

Raymond Charles Marshall (San Francisco, California)

Awards

AV Preeminent Peer Rated
This elite award is granted to attorneys who have been recognized by their peers for their very high ethical standards, with an average peer review score of 4.5 or higher.
Martindale-Hubbell Peer AV

Client Champion Awards

Client Champion awards recognize those attorneys who excel at service as affirmed by their clients. The awards, based on the quantity and quality of an attorney’s Martindale-Hubbell client reviews, demonstrate an ongoing commitment to delivering excellent client service. Award recipients stand out from their peers with a platinum, gold or silver icon.

Champion Badge Silver

At least three reviews and a score of 4.0 or higher.

Champion Badge Gold

At least six reviews and a score of 4.2 or higher.

Champion Badge Platinum

At least ten reviews and a score of 4.5 or higher.

Martindale Peer Awards

A lawyer who receives a minimum threshold of qualifying responses from fellow attorneys can qualify for one of three prestigious Martindale-Hubbell Peer Review Ratings:

Martindale-Hubbell Peer AV Preeminent Rating

AV Preeminent®: The highest peer rating standard. This rating signifies a large number of the lawyer’s peers rank him or her at the highest level of professional excellence for their legal knowledge, communication skills and ethical standards.

Raymond Charles Marshall got this award in 2021

Martindale-Hubbell Peer Distinguished Rating

Distinguished: An excellent rating for a lawyer with some experience. This rating indicates the attorney is widely respected by their peers for high professional achievement and ethical standards.

Martindale-Hubbell Peer Notable Rating

Notable: This rating indicates that the lawyer has been recognized by a large number of their peers for strong ethical standards.

Avvo Awards

Avvo Top Contributor

Avvo Top Contributor: The Avvo Top Contributor Award is granted to attorneys who have earned significant contribution points in a given year on our sister site, Avvo.com. Contribution points are earned by answering questions in Q&A, publishing Legal Guides, and other useful contributions to the Avvo community.

Avvo Client Choice

Avvo Client’s Choice: The Avvo Client's Choice Award Badge is granted to attorneys with a significant number of 4+ star reviews in a given year.

Reviews for Raymond

This lawyer does not have any client reviews on Lawyers.com yet

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Services

Areas of Law

  • Litigation
  • Class Actions
  • Consumer Law
  • Environmental Law
  • Insurance
  • Other 9
    • White Collar Defense and Corporate Investigations
    • Healthcare Enforcement
    • Securities Enforcement
    • ESG and Sustainability
    • Governmental Practice
    • False Claims Act
    • Organizational Integrity Group
    • Financial Services
    • Telecom

Practice Details

  • Firm Information
    Position
    Of Counsel
    Firm Name
    Sheppard Mullin
  • Representative Cases & Transactions
    Cases
    Experience: Conducted internal investigations involving alleged violations of securities, antitrust, banking, FCPA, environmental, health
    safety, labor
    employment,
    codes of ethics
    conduct
    Represented Fortune 500 companies involving securities fraud
    accounting fraud cases
    Represented companies in government contract
    program fraud cases
    Represented companies in embezzlement
    bribery cases
    Advised
    consulted companies in h
    ling emergency response situations
    Recent Criminal Cases: Represented biotechnology company in Department of Justice investigation of the tobacco industry
    Represented biotechnology company in Drug Enforcement Administration investigation
    Represented manufacturer in criminal prosecution by district attorney with regard to explosion incident involving the death of an employee
    Represented company in Securities & Exchange Commission investigation involving securities violations
    Represented hospital in criminal investigation by district attorney
    local regulatory agency of alleged violations of state
    local hazardous waste laws
    Represented individual in Department of Justice investigation involving money laundering
    drug trafficking
    Conducted internal investigations for companies regarding false claims
    false statements
    Represented employee charged with program fraud
    kick-back scheme in federal housing program
    OSHA, Environmental
    Health-Related Cases: Represented petroleum refinery in a Cal/OSHA enforcement action alleging process safety management violations
    Represented manufacturer in criminal prosecution by the district attorney in an explosion incident involving the death of an employee
    Represented international construction company in a criminal investigation of asbestos h
    ling in building demolition
    Represented electrical power producer criminally charged with manslaughter in the electrocution death of one of its employees
    Represented major oil company criminally charged with making false statements
    unlawful storage, h
    ling
    disposal of hazardous materials
    Represented paper manufacturer charged with second degree murder in connection with the death of one of its employees
    Represented construction company charged with unlawful h
    ling, storage
    disposal of hazardous materials
    Represented employee of a major university in connection with allegations of submitting false statements to a regulatory agency
    Represented medical facility charged with violation of numerous state
    local environmental regulations
    Represented trucking company charged with unlawful disposal of hazardous waste
    Represented national construction contractor charged with unlawful disposal of asbestos
    filing false statements
    Represented wood manufacturing company charged with violations of the Clean Air Act
    Represented various circuit board manufacturers charged with unlawful storage, treatment
    disposal of hazardous wastes
    Represented industrial electrical company charged with various violations of environmental, health
    safety
    criminal laws as a result of an employee accident
    Represented various clients in response to Proposition 65 claim regarding alleged failure to provide Proposition 65 warnings for consumer product exposures
    environmental exposures
    Represented various companies in Regional Water Quality Control Board enforcement actions regarding storm water
    other discharges
    Represented various companies in numerous Notices of Violations issued by the South Coast Air Quality Management District
    Represented hospital in federal
    state prosecutions for allegedly removing
    disposing of asbestos-containing materials unlawfully

Experience

  • Bar Admission & Memberships
    Admissions
    1988, District of Columbia
    1978, California
    Memberships

    Memberships

    Charles Houston Bar Assocation (Hall of Fame)

    ABA Section of Litigation (Former Director)

    ABA Retirement Fund Board (Member)

    ABA Standing Committee on Federal Judiciary (Past Member)

    Alta Bates Hospital Foundation (Board Member)

    American Law Institute (Adviser, Model Penal Code Sentencing Project)

    Bar Association of San Francisco (Former President)

    California Supreme Court's Advisory Task Force on Multijurisdictional Practice (Chair)

    Equal Justice Society (Board Member)

    HomeBase/The Center for Common Concerns (Board Member)

    Northern District of California (Judicial Advisory Committee)

    State Bar of California (Former President)

    The United Negro College Fund (Board Member)

  • Education & Certifications
    Law School
    Harvard University
    Class of 1978
    J.D.
    Other Education
    College of Idaho
    Class of 1975
    B.A.
    summa cum laude

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