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Government Investigations and White Collar Crime

White Collar Crime

We offer a high level of discretion and comprehensive and cost-effective representation.

Executives and corporate leadership require the highest levels of discretion when faced with sensitive and potentially damaging investigations and enforcement actions. We understand that success in these instances means minimizing reputational damage. We have successfully represented corporate and individual clients in South Carolina and elsewhere in government investigations and white collar criminal prosecutions.

Roe Cassidy’s White Collar Defense lawyers are respected for achieving favorable results in an investigation while frequently avoiding litigation. Our goal is to resolve the government’s concerns before any formal proceedings are brought, however, we are fully prepared to defend matters in court. Our team is comprised of highly experienced trial lawyers and former federal prosecutors who have successfully tried dozens of cases in state and federal courts.

Areas of Representation

  • Environmental
  • False Claims Act
  • Federal suspension and debarment
  • Fraud
  • Gaming issues
  • Health care
  • Money laundering
  • Sarbanes Oxley


Bill Coates

Bill Coates


[email protected]


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