Evan Krick
Evan Krick

Evan W. Krick

Associate

kricke@ballardspahr.com
Tel 215.864.8284
Fax 215.864.8999
Philadelphia

Evan W. Krick focuses on white collar criminal defense and complex civil litigation, with a focus on the banking and health care industries. Mr. Krick has defended clients in federal and state investigations.

Representative matters have involved:

  • A bank facing money laundering and bank secrecy act allegations
  • A maker of pharmaceutical products investigated for "off-label" marketing
  • An individual charged with insider trading
  • A construction company under investigation for disadvantaged business enterprise (DBE) fraud

Mr. Krick's complex civil litigation experience includes:

  • Handling a False Claims Act matter for a provider of health services
  • Defending a bank against claims brought under the federal Truth in Lending Act (TILA)
  • Bringing breach of contract claims for a publicly traded company in the midst of a proxy contest 
  • Pursuit of corporate "raiding" claims in the U.S. Court of Appeals for the Third Circuit

Before joining Ballard Spahr, Mr. Krick was an attorney at the Defenders Association of Philadelphia. At the Defenders Association, he represented indigent criminal defendants in both felony preliminary hearings and misdemeanor trials. He also served as a summer intern in the North Carolina Attorney General's Office's Consumer Protection Division.

Pro Bono Experience

Mr. Krick has represented numerous individuals facing criminal charges in state and federal proceedings. He also represented clients in landlord-tenant proceedings. He has represented clients in landlord-tenant proceedings, and was a panelist for an April 2012 Landlord Tenant Law CLE Training Program. He also helped investigate claims of diverted funds from nonprofits and assisted an individual in setting up a 501(c)(3) organization. Mr. Krick also developed materials for the two-day, April 2011 Capital Litigation conference for Pennsylvania's Judicial Education Department.

Publications

Co-author, "FinCEN Starts E-Filing of New CTR and SAR Forms, Mandatory Use of New Forms Soon To Follow," Ballard Spahr's Mortgage Banking Update, April 12, 2012

Co-author, "Data Breach Leads to First HITECH Enforcement Settlement," Ballard Spahr alert, March 19, 2012

Co-author, "The Responsible Corporate Officer Doctrine: A Continuing Source of Confusion," ABA White Collar Conference, March 2011

Duke University School of Law (J.D. 2009, cum laude; LL.M. 2009, International and Comparative Law)
Executive Board Member, Duke Journal of Constitutional Law & Public Policy and Duke Bar Association; Participant, Wrongful Convictions clinical program; Studied at Duke-Geneva Institute in Transnational Law

Eckerd College (B.A. 2003)

Pennsylvania

U.S. District Court for the Eastern District of Pennsylvania