White Collar Criminal Defense

Strategic Defense for Complex Financial and Corporate Crimes

When your reputation, livelihood, or business is on the line, you need a defense attorney with courtroom experience and a deep understanding of financial and regulatory law. At Aktas Law, P.A., we provide strategic criminal defense for individuals and businesses facing white-collar crime investigations and allegations in state and federal courts in Florida, Texas, the District of Columbia, and Fort Lauderdale. Whether you are under investigation for a felony offense, responding to a subpoena, or facing contact from federal prosecutors, early intervention and decisive crisis management can make a critical difference.

What Is White Collar Crime?

White-collar crime refers to nonviolent offenses typically involving fraud, such as financial, consumer, or corporate fraud, in a business or professional setting. These cases may include allegations of corruption, bribery, counterfeiting, extortion, forgery, check fraud, health care fraud, and medicare fraud. Because white-collar crimes often involve complex financial records, accounting analysis, and overlapping regulatory frameworks, they can expose defendants to severe penalties, including substantial fines, restitution, and federal or state court convictions.

We defend clients against charges such as:

  • Wire fraud and mail fraud
  • Securities fraud and insider trading
  • Healthcare fraud and medicare fraud
  • Bank fraud and mortgage fraud
  • Embezzlement and misappropriation of funds
  • Money laundering and anti-money laundering violations
  • Bribery and public corruption
  • Tax evasion and related tax offenses
  • Counterfeiting, extortion, and other complex financial crimes

Tailored strategies for your business goals

Business Litigation. business transactions attorney
White Collar Criminal Defense

Our White-Collar Defense Services

Whether you are defending your business, responding to a subpoena, or preparing for grand jury proceedings, we tailor our strategy to your goals and risk tolerance.

Why Choose Aktas Law, P.A.?

Board-Certified Trial Expertise

Seda Aktas is certified by the Florida Bar as an expert in criminal trial law—a distinction held by fewer than 1% of Florida attorneys. She has extensive experience handling high-stakes criminal defense matters involving fraud, securities fraud, insider trading, money laundering, anti-money laundering investigations, and other white collar crimes. Her approach focuses on building a strong defense from day one and anticipating prosecutors' strategies.

Discreet, Strategic Representation

We understand how sensitive allegations of fraud, corporate fraud, corruption, or health care fraud can be. Our team works quickly and discreetly to protect your reputation, implement effective crisis management strategies, and address concerns before charges escalate into formal litigation.

Federal and State Defense

We represent clients in both state and federal court and are familiar with the investigative tactics used by federal prosecutors and agencies such as the doj. From responding to a subpoena to preparing for trial, we provide comprehensive criminal defense at every stage of the process.

Business-Savvy Legal Insight

With a background in business ownership and international trade, our firm understands the operational realities behind complex financial allegations. We work closely with executives, corporations, and professionals to align legal strategy with long-term business objectives while navigating compliance obligations, data privacy requirements, cybersecurity risks, and evolving regulatory challenges.

Protect Your Future

White collar investigations can move quickly—and the consequences can be severe. If you or your business is under scrutiny, don’t wait to get legal help. Aktas Law, P.A. is ready to step in, protect your rights, and build a strong defense. 

Contact us today to schedule a confidential consultation. 

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Contact Information

Phone Number

888-268-9108

Email Address

contact@aktaslawyers.com

Office Hours

Monday-Friday: 9AM-6PM Saturday: By Appointment