Atlanta White Collar Defense & Internal Investigations Attorneys
Protecting Businesses and Executives in High-Stakes Investigations
Allegations of white collar crime and corporate misconduct can threaten not only a company’s bottom line but also the personal reputations and freedom of its executives. At TKST, our White Collar & Investigations team in Atlanta defends corporations, boards, and business leaders against government investigations, regulatory enforcement, and complex financial crime allegations. With extensive trial experience and deep regulatory knowledge, we deliver aggressive, discreet, and strategic defense at every stage of the process.
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White collar matters are among the most sensitive and complex cases businesses can face. Investigations often involve federal and state agencies, including the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC), and the Internal Revenue Service (IRS). Allegations may include fraud, bribery, embezzlement, money laundering, insider trading, or violations of anti-corruption laws such as the Foreign Corrupt Practices Act (FCPA).
These cases require not only legal expertise but also discretion and a deep understanding of regulatory enforcement trends. At TKST, we provide corporations and executives with defense strategies that aim to limit exposure, resolve investigations efficiently, and, when necessary, aggressively fight charges in court. We also assist companies in conducting internal investigations to uncover issues, ensure compliance, and demonstrate proactive measures to regulators.
Fraud & Financial Crimes
We defend corporations, executives, and professionals against complex fraud allegations, including mail fraud, wire fraud, bank fraud, securities fraud, accounting irregularities, and corporate misrepresentation. Our attorneys analyze financial records, internal communications, and transaction histories to build strong defenses and counter government claims.
Bribery & Corruption Cases
Our team represents businesses and leaders accused of bribery, public corruption, or violations of anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA). We advise on compliance, defend against enforcement actions, and protect companies in industries vulnerable to corruption-related scrutiny, such as construction, government contracting, and international trade.
Insider Trading & Securities Violations
We defend executives, directors, and corporations against allegations of insider trading, market manipulation, and improper disclosures. These cases often involve the SEC, FINRA, and DOJ. Our attorneys leverage a deep understanding of securities law to protect clients from criminal charges, civil penalties, and reputational harm.
Money Laundering & Asset Forfeiture
We defend businesses and individuals accused of concealing or moving funds linked to alleged unlawful activities. Our team challenges government claims in money laundering cases and aggressively fights to prevent or recover improper asset forfeitures that can cripple a company’s operations.
Government & Regulatory Investigations
Federal and state agencies have broad powers in white collar cases. We guide clients through investigations by the DOJ, SEC, FTC, IRS, and other enforcement bodies. Our attorneys anticipate regulator tactics, manage document production, prepare executives for testimony, and work to resolve matters before they escalate into formal charges.
Internal Corporate Investigations
We assist boards of directors, audit committees, and corporate counsel with discreet internal reviews when misconduct or compliance concerns arise. By conducting thorough investigations, we help identify problems early, strengthen compliance programs, reduce liability, and demonstrate proactive steps to regulators — often mitigating penalties or avoiding charges entirely.
Immediate Response & Risk Containment
The earliest moments of an investigation can determine its outcome. We move fast to secure and preserve evidence, manage communications with regulators, and contain risks that could escalate into criminal charges or civil enforcement actions. By taking control early, we protect both legal and reputational interests.
Regulatory & Agency Experience
Our attorneys bring decades of experience dealing with federal and state regulators, including the DOJ, SEC, FINRA, FTC, and IRS. We understand how these agencies investigate, what strategies they employ, and how to counter their tactics. This allows us to anticipate challenges and position our clients for the most favorable resolution.
Proactive Internal Investigations
When potential issues arise inside an organization, we conduct thorough, confidential internal investigations. These reviews uncover the facts, strengthen compliance measures, and demonstrate accountability to regulators. Taking proactive steps often reduces penalties and can prevent regulators from pursuing criminal or civil actions against the company or its executives.
Strategic Defense & Negotiation
Each case demands a customized approach. Whether negotiating with prosecutors, seeking to dismiss charges before trial, or preparing a vigorous courtroom defense, we craft strategies that align with the client’s business goals and personal interests. Our goal is always to minimize exposure, resolve disputes efficiently, and safeguard both corporate and individual reputations.
