W. Scott Harkey

Former Prosecutor & Board Certified Specialist in NC Criminal Law.

12 years of experience

North Carolina

Harkey Litigation in North Carolina is managed by W. Scott Harkey, who previously served as a special prosecutor for the Financial Crimes Unit from March 2013 until May 2021. Prior to that, he worked at a law firm in Raleigh, North Carolina, where he defended civil cases.

Scott has an impressive track record of successfully trying jury cases in both state and federal courts in North Carolina, and has secured favorable verdicts in multi-million-dollar disputes. He even obtained his first multi-million-dollar judgment at the young age of 28. Since 2013, Scott has tried more complex white-collar cases in North Carolina than any other lawyer.

Scott specializes in high-stakes litigation, representing businesses and individuals in state and federal courts. In recent years, he has achieved favorable verdicts in some of the most notorious fraud cases in modern North Carolina history, including a $269.9 million contract fraud case, the UNC athlete agent scandal, and a multi-million-dollar Ponzi scheme. He is a North Carolina State Bar Board Certified Specialist in state criminal law.

As a former prosecutor and board-certified specialist, Scott has extensive experience handling cases in over 60 North Carolina counties. He frequently lectures and advises on issues related to economic malfeasances, such as fraud, financial privacy, public corruption, and other white-collar matters. A large portion of his practice focuses on high-profile criminal cases, which have been featured in national publications like USA Today, Associated Press, ESPN, Seattle Times, Washington Post, Washington Times, Newsweek, CNN, and Adweek magazine.

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
Video Conferencing FaceTime Google Meet Skype Zoom Microsoft Teams WebEx
Fees
  • Free Consultation
  • Credit Cards Accepted
  • Contingent Fees
North Carolina
North Carolina State Bar
Since 2012
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Languages

  • English

Attorney & Managing Partner
Harkey Litigation
2021 –

Current

Senior Financial Crimes Prosecutor
State of North Carolina
2020 –

2021

White Collar Prosecutor
State of North Carolina
2013 –

2020

Associate Attorney
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 Attorney’s Office, Eastern District of North Carolina
2011 –

2012

Campbell Law School
J.D. (2012)
Honors: Honors, Advanced Trial & Appellate Advocacy
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North Carolina State University
B.A. (2007)
Honors: cum laude
North Carolina State University Logo
AV Preeminent Rating
Martindale-Hubbell
2023
Client Champion – Silver
Martindale Hubbell
2023
10.0 Superb Rating
Avvo
2023
Mentor of the Year
Communities In Schools of North Carolina, Charles England Elementary School
2015
Task Force of the Year Member
International Association of Financial Crimes Investigators
2013
North Carolina State Bar

&nbsp# 44433

Member
Current
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North Carolina Bar Association

Member
Current
Activities: Criminal Justice Section, Chair, 2023-present, Vice-Chair, 2022-2023; Executive Committee, 2020-present; Criminal Justice Section, Council Member, 2017-2021; White-Collar Task Force, Past Chair
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American Bar Association

Member
Current
Activities: Criminal Justice Section
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Forsyth County Bar Association

Member
Current
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Davidson County Bar Association

Member
Current
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Chief Justice Joseph Branch Inn of Court

Member
Current
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North Carolina Bar Foundation

Member
Current
Activities: Civic Education & Engagement Committee, 2020-present
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Forsyth County Business Lawyers Association

Member
Current
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18th Judicial District Bar Association

Member
Current
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21st Judicial District Bar Association

Member
Current
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Articles & Publications
Embezzlement in North Carolina
Harkey Litigation
2021
The Admissibility and Presentation of Business Records
Now Comes the State
2020
Restitution: A Prosecutor’s Guide
Now Comes the State
2019
Necessity of Live Testimony for Business Records Evidence
The White-Collar, Issue 5
2014
Embezzlement by Insurance Agents
The White-Collar, Issue 3
2013
Certifications

Certified Superior Court Mediator
North Carolina Dispute Resolution Commission
2022
Board Certified Specialist – North Carolina Criminal Law
North Carolina State Bar


Harkey Litigation
380 Knollwood St.
Suite 305
Winston Salem, NC 27103
US
Telephone: (336) 733-7767
Monday: 8 AM – 5 PM (Today)
Tuesday: 8 AM – 5 PM
Wednesday: 8 AM – 5 PM
Thursday: 8 AM – 5 PM
Friday: 8 AM – 5 PM
Saturday: Closed
Sunday: Closed

Free Consultation
W. Scott Harkey

(336) 733-7767