Bank & healthcare fraud defense
Experience with complex bank fraud cases, healthcare fraud allegations, and the business practices and financial arrangements at issue in government investigations.
AtlantaAugustaCharlotteRaleighNationwide
Charles Rollins. Representing clients nationwide.
Charles Rollins defends individuals and businesses facing serious government investigations and criminal charges. Admitted in Georgia and North Carolina, he brings courtroom experience, business judgment, and an understanding of complex financial and regulatory matters to a national white collar defense practice.
He also accepts select civil and regulatory matters, including sensitive commercial litigation, intellectual property disputes, False Claims Act issues, and ITAR and DEA compliance. These matters may stand on their own or arise alongside civil or criminal investigations. His approach accounts for the overlapping proceedings and their consequences for a client’s business, professional standing, and livelihood.
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Selected experience
Experience with complex bank fraud cases, healthcare fraud allegations, and the business practices and financial arrangements at issue in government investigations.
Extensive experience handling large volumes of electronic discovery, consulting with experts, and analyzing financial records, communications, and complex transactions.
Representation in matters affecting professional licensure, with attention to the consequences for a client’s career and livelihood.
Experience with related criminal, civil, regulatory, and licensing proceedings, informed by work in compliance, corporate general counsel, and commercial litigation.
Insights & white papers — analysis of white collar defense and the issues that shape complex cases.