A letter from a government agency. A subpoena for business records. A visit from an investigator described as routine. These are not minor inconveniences. They are the opening moves of a process that threatens your liberty, your assets, your license, and your reputation.

At Serreen Law Group, Founder Serreen Meki has handled high profile white collar matters in both state and federal court in Georgia — representing public officials, executives, physicians, and licensed professionals facing government scrutiny at the highest levels. She has represented clients in Attorney General investigations and achieved pre-indictment closure. She has handled complex financial misconduct matters and public corruption cases in federal court.

Her prosecutorial foundation is equally deep. After passing the Georgia Bar she prosecuted misdemeanors 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.

She knows how these investigations are constructed. She knows where they are vulnerable. And she has the courtroom experience — in both state and federal court — to fight them at every stage.

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.

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.

White Collar Cases We Handle

Healthcare Fraud: Representing physicians, dentists, and clinics facing Medicare and Medicaid fraud allegations, upcoding 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.

Discretion Is Not Optional. It Is the Standard.

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.

Facing a Government Investigation or White Collar Charge in Georgia?

The earlier you call the more options you have.

Call Serreen Law Group today for a Confidential Consultation.