WHITE COLLAR INVESTIGATIONS DESTROY IRMO'S EXECUTIVE AND PROFESSIONAL CAREERS. Federal fraud charges, embezzlement allegations, and financial crime investigations threaten everything you've built in Irmo's affluent professional community. Attorney Matthew M. McGuire has defended white collar cases for 30+ Years Since 1993.
Irmo's professional community includes executives, business owners, and financial professionals whose reputations are their most valuable assets. White collar charges don't just threaten prison time - they destroy decades of professional achievement and family financial security.
We provide discreet, aggressive defense that protects both your legal interests and your standing in Irmo's professional community.
Focus Areas: Corporate fraud, money laundering, cyber crimes
Resources: Financial crimes task force, forensic accountants
Tax Crimes: Tax evasion, fraudulent returns, unreported income
Methods: Financial analysis, bank record reviews
Securities Fraud: Investment fraud, insider trading, Ponzi schemes
Civil/Criminal: Both regulatory and criminal penalties
SCDOR: State tax violations, business fraud
Attorney General: Consumer protection, healthcare fraud
White collar investigations often involve multiple agencies and can result in both federal and state charges. Early intervention by experienced counsel is critical.
Immediate representation during federal investigations to protect your rights and prevent self-incrimination before charges are filed.
Extensive document review, privilege protection, and strategic response to grand jury subpoenas and government requests.
Expert financial analysis to challenge government theories and present alternative explanations for complex financial transactions.
Strategic evaluation of cooperation opportunities while protecting your interests and minimizing exposure to additional charges.
Federal Penalties: Up to 20-30 years prison, millions in fines and restitution. Asset forfeiture can destroy family wealth.
IRS Prosecution: Up to 5 years per count, $250,000 fines. Civil penalties can exceed criminal fines significantly.
RICO Charges: Up to 20 years prison per count. Asset forfeiture includes business interests and real estate.
Career Destruction: Professional licenses revoked, industry bans, security clearance loss, and permanent employment barriers.
White collar investigations move quickly and secretly. By the time you know you're under investigation, federal agents may have built their entire case against you.
Don't speak to federal agents without experienced white collar counsel. Every word can be used to destroy your defense and your career.
White Collar Defense: 888-499-5738"Mr. McGuire and his team got me out of jail, period."
-Becky M., Columbia, SC
"McGuire Law is not like the law firms advertising on TV that run an assembly line. They are available all day, every day, home or office."
-Darrell M., Orangeburg, SC
"Responded not only the same day, but within the hour on a Sunday. Amazing, five stars."
-Jordan D., Spartanburg, SC
"If you need the best personal injury attorney in South Carolina, you call McGuire Law right now. I talked to an attorney with one call."
-Hilary A., Columbia, South Carolina
"I got a DUI in college and Mr. McGuire fixed it. One thousand stars!"
-Logan R., Lexington, South Carolina
"I have sent Matt more referrals than I can count at this point. Everyone is always astonished at the effort Matt and McGuire Law put into every case."
-Dan V., Sumter, South Carolina
"McGuire law does not play around. Don't think you can handle something like court yourself. You can't, so hire Mr. McGuire."
-Xander H., Spartanburg, S.C.