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White Collar Crimes

White Collar Crime Lawyer

Call (803) 359-3301 for a Free Consultation

The criminal defense lawyers of the Law Office of James R. Snell, Jr., LLC represent defendants who face allegations of fraud, embezzlement, or any other state or federal white collar crime. If you have discovered that you or a loved one is under investigation for a white collar crime, you owe it to yourself to immediately obtain the services of an experienced criminal defense lawyer.

Why Choose Our White Collar Crime Firm?

  • We Have Been Serving Clients Since 2004
  • Rated a Perfect 10.0 Superb by Avvo
  • Highly Recommended by Past Clients
  • National Trial Lawyers: Top 100 in SC

With today's political and economic climate, white collar offenses are often prosecuted just as vigorously as other major felonies or violent street crimes. It is imperative that you consult with a criminal defense attorney prior to agreeing to cooperate in any sort of deposition or proffer agreement, or make any statements to law enforcement.

White Collar Crime Charges We Can Fight

  • Tax evasion
  • Embezzlement
  • Securities law violations
  • Bankruptcy fraud
  • Breach of trust
  • Computer hacking
  • Counterfeiting
  • Environmental crimes
  • Forgery
  • Real estate violations
  • Fraud
  • Insurance fraud
  • Money laundering
  • Postal crimes
  • Smuggling
  • Weapons violations

Many times white collar crimes are investigated by federal law enforcement agencies such as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), or Postal Inspectors, either alone or in conjunction with local authorities and the South Carolina Law Enforcement Division (SLED). Frequently, by the time you learn you are under investigation for a white collar crime, law enforcement has already spent months obtaining evidence, employing forensic accountants, and preparing their case against you.

Proven Defense Attorneys on Your Side

Need an experienced white collar crime lawyer South Carolina? In addition to admission to practice in all South Carolina state courts, James Snell is admitted in the Federal District Court of South Carolina, the United States Tax Court, the Fourth Circuit Court of Appeals and the United States Supreme Court. If you are under investigation for a white collar crime, or have charges pending, you are eligible for a confidential consultation with Mr. Snell. There is no charge or obligation for your first meeting.

Call us at (803) 359-3301 or contact us online today and benefit from free case analysis!

Making Sure Our Clients Stay Informed

  • Know What To Expect
    Knowledge is power. Get the facts related to the criminal process you currently face.
  • Surviving The Investigation
    If you are under investigation, our firm can aggressively protect your rights.
  • Parents & Grandparents
    Juvenile charges can still be quite serious. Take advantage of our skills and resources to fight back.
  • 10.0 Superb Avvo Rating - Top Attorney DUI
  • Top 100 Trial Lawyers - The National Trial Lawyers
  • National Association of Criminal Defense Lawyers
  • Better Business Bureau - Accredited Business
  • Super Lawyers
  • Lawyer.com Premium Rating
  • 10.0 Superb Avvo Rating - Top Attorney Criminal Defense
  • Best of Lexington Life for 2018-2024
  • South Carolina Association of Criminal Defense Lawyers

    Contact Law Office of James R. Snell, Jr., LLC Today!

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