Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Texas
Band 2
Contact number
+1 214 969 1700Chambers Review
Holland & Knight LLP has a distinguished litigation practice with significant strengths in white-collar criminal defense matters and parallel civil suits. Frequently represents clients facing DOJ, SEC, FTC and US Attorney investigations and indictments in sectors including financial services, healthcare and energy, as well as acting for clients in the public sector.
Work Highlights
- Holland & Knight represented an Independent School District in Texas in a criminal investigation into an alleged violation of the Texas Open Meetings Act.
Strengths
Provided by Chambers
"Holland & Knight have really great attorneys in the white-collar department."
"The firm has a deep bench with really fine lawyers."
"Holland & Knight have really great attorneys in the white-collar department."
"The firm has a deep bench with really fine lawyers."
Notable Practitioners
Richard Roper is especially well known for his handling of healthcare fraud cases alongside broad white-collar investigations expertise.
"Richard is the most revered attorney in Dallas."
"He is as good as it gets."
"Richard is a phenomenal attorney."
Jessica Magee leverages her SEC background to assist clients with government investigations and enforcement actions involving a wide range of allegations, including accounting fraud and insider trading.
"Jessica is a super strong lawyer."