WHITE COLLAR DEFENSE & GOVERNMENT INVESTIGATIONS
IN GEORGIA
Allow the experience from a case statageist in investigations to help you navigate results.
Investigations and White collar Crimes
Whether your concerns involve a letter from a government agency, a subpoena for business records, or a visit from an investigator described as “routine,” these are not minor inconveniences. They are often the opening moves in a process that can threaten your liberty, your assets, your professional license, and your reputation.
Following high-profile white-collar matters in both state and federal courts throughout Georgia, Meki has represented public officials, corporate executives, physicians, and other licensed professionals facing government scrutiny. She has successfully represented clients in investigations conducted by the Attorney General’s Office, achieving pre-indictment case closures whenever possible. Meki also handles complex financial misconduct and public corruption matters in federal court.
Serreen’s Law Group prosecutorial foundation is equally deep. The firm has has conducted misdemeanor cases at the DeKalb County Solicitor-General’s Office and felonies at the Fulton County District Attorney’s Office. During law school she served in the narcotics unit of the United States Attorney’s Office under the student practice act. She has been recognized by the National Black Lawyers Top 100 and Top 40 Under 40.
White-Collar Defense Insights
With experience handling complex financial crimes, public corruption matters, and government investigations, attorney Serreen Meki anticipates prosecutorial strategies and builds effective, results-driven defenses.
We represent clients throughout metro Atlanta in complex white-collar criminal matters and government investigations in both state and federal courts.
The firm conducts thorough case analysis, identifies legal and procedural weaknesses, and develops proactive defense strategies designed to prevent indictments whenever possible.
The Most Important Time to Act Is Before You Are Charged.
In white collar matters the most critical decisions are made before a case ever reaches a courtroom. The moment you suspect you are under investigation the clock starts. Early intervention allows us to shape the narrative, protect your rights, and in many cases work toward preventing charges from being filed at all.
White Collar Cases We Handle
Healthcare Fraud:
Representing physicians, dentists, and clinics facing Medicare and Medicaid fraud allegations, upcoming accusations, and kickback investigations.
Corporate Embezzlement and Internal Theft:
Advising organizations and individuals on both sides of internal financial misconduct — including preparing investigative findings and referral packages for prosecutors.
RICO and Conspiracy Charges:
Georgia has one of the most aggressive RICO statutes in the country. We defend against sweeping conspiracy charges that attempt to criminalize standard business conduct.
Public Corruption and Bribery:
Representing public officials, contractors, and professionals facing allegations of improper payments or conflicts of interest.
Cybercrime and Financial Fraud:
Navigating the complex digital forensics and financial analysis that define modern white collar prosecutions.
For white collar clients the accusation can be as damaging as any verdict. We operate with absolute discretion. Our goal is always to resolve matters as quietly and efficiently as possible. When that is not possible we bring the full weight of our trial preparation and prosecutorial experience to your defense in court.
Controlling the Narrative
Government investigations often begin with a one-sided version of events. We conduct our own parallel investigation to establish the full context — distinguishing criminal intent from business disputes, accounting errors from fraud, and legitimate transactions from alleged misconduct.
Protecting Your License and Livelihood
For physicians, dentists, lawyers, and other licensed professionals an investigation alone can damage a career before any charges are filed. We address both the criminal exposure and the professional licensing implications from the start.
Evidence and Document Strategy
White collar cases are built on documents. We advise clients on document preservation obligations, privilege protections, and how to respond to subpoenas without inadvertently harming their own defense.
“We take the burden of the future off your shoulders so you can focus on healing.”
CEO, Serreen F. Meki, Esq
SERVING METRO ATLANTA & BEYOND
From Atlanta to Marietta and Sandy Springs, Serreen Law Group fights for catastrophic injury victims whose lives have been permanently changed by someone else’s negligence. When the stakes are your entire future, distance is no barrier and neither is the opposition.