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Holland & Knight LLP
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Litigation: White-Collar Crime & Government Investigations

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Texas

2
Band 2

What the Team is Known For

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 a doctor charged in a federal criminal indictment alleging conspiracy to commit mail fraud, wire fraud and healthcare fraud.

Strengths

Provided by Chambers

Holland & Knight are very strong.

Litigation: White-Collar Crime & Government Investigations respondent
USA

The partners are exceptionally capable and they are strong in a lot of areas.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

Richard B Roper
1
Richard B Roper
1
Band 1
Richard Roper is especially well known for his handling of healthcare fraud cases alongside broad white-collar investigations expertise.

Richard is one of the top Dallas white-collar practitioners.

Richard is excellent.

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Jessica Magee
2
Jessica Magee
2
Band 2
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 an incredible woman. She is practical, an incredible listener and one of the sharpest SEC minds.

Jessica is terrific on the SEC side.

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4
Sam Louis
4
Band 4

Sam Louis draws on his significant experience from the US Attorney's Office to advise his clients on complex frauds.

Sam is a phenomenal lawyer. He makes incredible arguments on behalf of his clients and has a very intentional and purposeful demeanor.

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Ranked Lawyers at
Holland & Knight LLP

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Texas

Litigation: White-Collar Crime & Government Investigations
Richard B Roper
1
Richard B Roper
1
Band 1
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Jessica Magee
2
Jessica Magee
2
Band 2
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4
Sam Louis
4
Band 4
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