About

W. Scott Harkey, a prominent lawyer in Winston Salem, North Carolina, has a sturdy background in excessive-stakes litigation and a track file of achievement in state and federal courts.

Harkey Litigation in North Carolina is overseen with the aid of W. Scott Harkey, who previously served as a special prosecutor for the Financial Crimes Unit from March 2013 till May 2021. Before that, he practiced regulation in Raleigh, North Carolina, specializing in civil cases.

Scott has a proven document of efficiently attempting jury cases in both kingdom and federal courts in North Carolina, securing favorable verdicts in multi-million-dollar disputes. He executed his first multi-million-dollar judgment on the age of 28 and has for the reason that grow to be the pass-to attorney for complicated white-collar cases within the kingdom.

Specializing in high-stakes litigation, Scott represents organizations and people in kingdom and federal courts. He has gained favorable verdicts in a number of North Carolinas maximum infamous fraud instances, which includes a 9.9 million settlement fraud case, the UNC athlete agent scandal, and a multi-million-dollar Ponzi scheme. He is likewise a North Carolina State Bar Board Certified Specialist in state criminal regulation.

With giant experience in over 60 North Carolina counties, Scott is popular for his information in financial malfeasances, fraud, monetary privateness, public corruption, and other white-collar topics. He is known for coping with excessive-profile criminal cases that have garnered countrywide attention in courses like USA Today, Associated Press, ESPN, and more.

Legal Issues

Criminal Law

Criminal Appeals, Drug Crimes, Expungement, Fraud, Gun Crimes, Internet Crimes, Sex Crimes, Theft, Violent Crimes

White Collar Crime

Stockbroker & Investment Fraud

DUI & DWI

Arbitration & Mediation

Business - Arbitration/Mediation, Consumer - Arbitration/Mediation

Business Law

Business Contracts, Business Dissolution, Business Finance, Business Formation, Business Litigation, Franchising, Mergers & Acquisitions, Partnership & Shareholder Disputes

Certificates

Certified Superior Court Mediator
North Carolina Dispute Resolution Commission

Board Certified Specialist - North Carolina Criminal Law
North Carolina State Bar

Languages

• English

Accepted Jurisdictions

Experience

• Lawyer & Managing Partner
  Harkey Litigation
  2021
• Senior Financial Crimes Prosecutor
  State of North Carolina
  2020
• White Collar Prosecutor
  State of North Carolina
  2013
• Associate Lawyer
  Broughton, Wilkins, Sugg, & Thompson
  2013
• Temporary Law Clerk
  North Carolina Court of Appeals
  2012
• Research Assistant
  Campbell University, Norman Adrian Wiggins School of Law
  2012
• Law Clerk
  United States Lawyer s Office, Eastern District of North Carolina
  2011

Education

Associations

Costs

• Free Consultancy Service
• Payment With Credit Card
• Conditional Fees

Location