Carol A. Starkey

Attorney Profile

Top Rated White Collar Crimes Attorney in Boston, MA

Conn Kavanaugh Rosenthal Peisch & Ford, LLP
 | One Federal Street, 15th Floor
Boston, MA 02110
Phone: 617-482-8200
Selected to Super Lawyers: 2004 - 2018
Licensed Since: 1989
Practice Areas:
  • Criminal Defense: White Collar (50%),
  • Business Litigation (40%),
  • General Litigation (10%)
Attorney Profile

A past president of the Boston Bar Association and a partner at Conn Kavanaugh Rosenthal Peisch & Ford, LLP, Carol A. Starkey is an accomplished criminal defense and civil litigation attorney. Providing representation to people and businesses throughout Massachusetts, she is the co-chair of the firm's white collar and regulatory practice group.

Ms. Starkey has extensive experience in defending clients who have been accused of bank fraud, federal tax fraud, and violations of the Racketeer Influenced and Corrupt Organizations Act. She has also represented people in false claims investigations, as well as businesses that have been alleged to have participated in false billing schemes. Ms. Starkey has also defended law firms and attorneys who have been sued for legal malpractice, and she has represented clients in hearings before the Board of Registration in Pharmacy and the Board of Registration in Dentistry. In her civil practice, she has provided representation to companies in cases involving wage and hour violations and workers' compensation fraud, and she has assisted individuals who have been charged with insider trading and other types of securities fraud. She also counsels companies on labor and employment matters. Based on her successful track record and high degree of ethics, her colleagues have awarded Ms. Starkey an AV Preeminent* peer review rating through Martindale-Hubbell. She has also been selected for inclusion in The Best Lawyers in America.

Ms. Starkey is a 1984 recipient of a Bachelor of Arts from the University of Colorado Boulder. She went on to obtain her Juris Doctor from Suffolk University Law School in 1988. Admitted to practice in Massachusetts, Ms. Starkey is also admitted to practice before the U.S. District Court for the District of Massachusetts.

*AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell® is the facilitator of a peer review rating process. Ratings reflect the anonymous opinions of members of the bar and the judiciary. Martindale-Hubbell® Peer Review Rating™ fall into two categories – legal ability and general ethical standards.

 

About Carol Starkey

Admitted: 1989, Massachusetts

Professional Webpage: www.connkavanaugh.com/carol-a-starkey

Honors/Awards:

  • Awarded Outstanding and Invaluable Prosecution by the Insurance Fraud Bureau of Massachusetts (2001)
  • Awarded Fraud Fighter of the Year by the Boston Chapter of the Association of Certified Fraud Examiners (2002)
  • Awarded President's Award on behalf of the Boston Bar Association's (BBA) Mentoring Program (2011)
  • Selected as Top Women in the Law Honoree by Massachusetts Lawyers Weekly (2012)
  • Selected as Top 50 Women Massachusetts Super Lawyers by the publishers of Boston Magazine (2010, 2011, 2012, 2014, 2015, 2016, 2017)
  • Selected as Top 50 Women New England Super Lawyers by the publishers of Boston Magazine (2012, 2014, 2015, 2016)
  • Selected as Top 100 Massachusetts Super Lawyers by the publishers of Boston Magazine (2014, 2015, 2016)
  • Selected as Top 100 New England Super Lawyers by the publishers of Boston Magazine (2014)
  • Selected to Massachusetts Super Lawyers by the publishers of Boston Magazine every year since the designation was created in 2004.
  • Selected for inclusion in the 2016, 2017 and 2018 publications of The Best Lawyers in America ©.
  • Selected as Circle of Excellence Honoree by Massachusetts Lawyers Weekly (2017)

Bar/Professional Activity:

  • Appointed to head and facilitate The White Collar Crime Initiative by the Attorney General (1997)
  • Appointed Committee Member by the Honorable Chief Justice Wilkins of the Massachusetts Supreme Judicial Court for the Supreme Judicial Court Committee On Lawyer Advertising. Findings and recommendations published in report dated October (1999)
  • Appointed to head and facilitate The Organized Theft Task Force by the Attorney General (2000)
  • Member, Criminal Section for the Massachusetts Bar Association
  • Co-Chair, Criminal Law Section Steering Committee for the Boston Bar Association
  • Co-Chair, Boston Bar Mentoring Program
  • Member of the Boston Bar Association Diversity & Inclusion Section
  • Committee member for the National Association of Women Judges Annual Leadership Conference in Boston, Massachusetts (2008)
  • Council member of the Boston Bar Association (2004-2007 and 2011-2012)
  • Chair of the Joint Bar Committee (JBC) for Judicial Appointments
  • Co-Chair, 2012 Boston Bar Association Law Day Dinner
  • Appointed to Strategic Communications Committee, Boston Bar Association
  • Vice Chair, White Collar Investigations and Defense Committee, International Association of Defense Counsel (IADC)
  • Member, Boston Bar Association
  • Secretary, Boston Bar Association (2011-2012)
  • Member, Massachusetts Bar Association
  • Treasurer, Boston Bar Association (2013-2014)
  • Chair of the Boston Bar Association's Finance Committee (2014)
  • Appointed Committee Member by Governor Deval Patrick to the Gubernatorial Commission to study compensation of Assistant District Attorneys and Public Defenders, pursuant to Executive Order No. 551. (2014)
  • Vice President, Boston Bar Association (2014-2015)
  • President-Elect, Boston Bar Association (2015-2016)
  • President, Boston Bar Association (2016-2017)
  • United States District Court for the District of Massachusetts
  • Supreme Judicial Court of Massachusetts

Scholarly Lectures/Writings:

  • Contributor to the Women's Bar Association of the District of Columbia, Raising the Bar, "Bar Associations Speak Out", November/December 2016 issue 
  • Author, "Federal Leaders Need To Know How Costly It Would Be To Cut Legal Aid", The Boston Globe, June 2017
  • Author, 1-3rd Editions of MCLE Publication, "Using Social Media to Win Cases."
  • Author, 3rd Edition of Massachusetts Courtroom Advocacy, Chapter 7, "Direct Examination", 2017
  • Reviewer, Supreme Judicial Court on the Report from the Visiting Committee on Management in the Courts, also known as the "Monan Report," hosted by Justice Ireland.
  • Speaker, National Convention of Certified Fraud Examiners on the topic of, "White-collar Crime: The Change In Approach To Prosecution Utilizing New Technology", 2002
  • Speaker, High Technology Crime Investigation Association, New England Chapter, 2002
  • Speaker, National White Collar Fraud Conference on the topic of, "Conducting White Collar Criminal Investigations", 2002
  • Moderator and Panelist, BBA's Fifth Annual Bench/Bar Conference & Reception covering topics on trial advocacy, statute of limitations on sexual offenses, technology in the courtroom, and corporate fraud, 2002
  • Guest on New England News Channel's "NewsNight," with Chet Curtis, to discuss the Kobe Bryant case, 2003
  • Moderator and Panelist, BBA's Sixth Annual Bench/Bar Conference & Reception covering topics on dispositional advocacy, the Circuit System of the Superior Court, jury voir dire issues, and the state of the courts, 2003
  • Panelist and Moderator, First Boston Municipal Court Conference on hot topics of criminal and civil practice before the newly consolidated BMC, 2003
  • Speaker, Boston Bar Association’s Leadership Retreat in Newport, RI, 2004
  • Speaker, Women’s Bar Association, “Women in the Law”, 2005
  • Panelist on training participants and teacher at Boston Public Schools for Law Day on Separation of Powers, 2006
  • Speaker on Criminal Law and Procedure at the John Adams Courthouse for the Supreme Judicial Court, 2007
  • Speaker and organizer, Boston Bar Association’s Mentoring Program Kick-off event, 2009
  • Speaker, International Association of Defense Counsel (IADC) Annual Meeting, How the False Claims Act Threatens Your Client's Business, 2011
  • Panelist speaker, MCLE, “Using Social Media to Win Cases”, 2012
  • Panelist, Boston Bar Association’s Continuing Legal Education program entitled “Health Care Fraud 2013: There Are New Sheriffs in Town”, 2013
  • Panelist Speaker, Massachusetts Academy of Trial Lawyers and the Massachusetts Defense Lawyers Association, “Introducing Social Media as Evidence at Trial”, 2014
  • Speaker, MCLE, "Using Social Media to Win Cases.", June 2014, 2015
  • Speaker, Boston Inn of Courts, "Trial Ethics and Social Media.", September 2015

Educational Background:

  • University of Colorado at Boulder, B.A. (1984)

Industry Groups

  • Boston Bar Association; Massachusetts Bar Association; Womens Bar Association; American Bar Associat
Office Location for Carol A. Starkey

One Federal Street
15th Floor
Boston, MA 02110

Phone: 617-482-8200

 

Carol A. Starkey:

Last Updated: 8/2/2018

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