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Akrivis Law Group PLLC
Department profile | Akrivis Law Group PLLC
Litigation: White-Collar Crime & Government Investigations

Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Florida

3
Band 3

What the Team is Known For

Akrivis Law Group PLLC has established itself as a reputable firm in criminal defense and enforcement actions, demonstrating a strong track record in high-stake cases. The firm is well-versed in handling complex matters such as securities fraud and money laundering. The team also offers expertise in areas such as sanctions, cryptocurrency investment fraud schemes and asset recovery. The firm routinely appears before the DOJ and SEC in complex investigations.

Work Highlights

  • Akrivis Law Group PLLC represented Miguel Andres Gutierrez Diaz, former congressman from the Dominican Republic, who was charged with narcotics trafficking and money laundering with a corresponding State of Florida foreclosure action.

Strengths

Provided by Chambers

The team offers exceptional attention to detail and has the ability to consistently provide tailored legal solutions that address clients unique needs.

Litigation: White-Collar Crime & Government Investigations respondent
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The team is solution-oriented and takes a creative approach to difficult issues. The attorneys never lose sight of the bigger picture and overall objective.

Litigation: White-Collar Crime & Government Investigations respondent
USA

The firm's strengths are attention to detail and willingness to defend the client's legitimate interests.

Litigation: White-Collar Crime & Government Investigations respondent
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Notable Practitioners

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Walter Norkin
4
Walter Norkin
4
Band 4

Walter Norkin is highly skilled in managing complex white collar matters and enforcement actions. He has extensive experience in representing individuals and corporations in cross-border investigations.

He is an excellent statistician and is very hard-working.

Walter is incredibly sharp, shrewd and skilled at dealing with complex facts and situations.

He ensures the best outcomes for the client.

His exceptional client service sets him apart.

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Ranked Lawyers at
Akrivis Law Group PLLC

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Florida

Litigation: White-Collar Crime & Government Investigations
Walter Norkin
4
Walter Norkin
4
Band 4
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