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We Handle Matters that are Complex and Sensitive. It’s All We Do.

White Collar Criminal Defense

Flan­nery | Geor­galis has sub­stan­tial expe­ri­ence defend­ing com­pa­nies and indi­vid­u­als in near­ly every kind of white col­lar crim­i­nal or civ­il enforce­ment mat­ter, includ­ing fraud, secu­ri­ties vio­la­tions, SEC and FIN­RA enforcement… Read more

SEC and FINRA Investigations and Enforcement

The Secu­ri­ties & Exchange Com­mis­sion (the ​“SEC”) is the pri­ma­ry reg­u­la­tor of the U.S. Secu­ri­ties mar­kets. FIN­RA is a non-gov­ern­men­tal orga­ni­za­tion that reg­u­lates mem­ber bro­ker­age firms and exchange mar­kets. Each… Read more

General Criminal Defense and Expungement

Flan­nery | Geor­galis has sig­nif­i­cant expe­ri­ence defend­ing indi­vid­u­als charged with a vari­ety of seri­ous crim­i­nal offens­es. As for­mer pros­e­cu­tors and defense attor­neys, we have the unique expe­ri­ence of hav­ing been… Read more

Professional Licensure Defense

We under­stand the sus­pen­sion or revo­ca­tion of a pro­fes­sion­al license jeop­ar­dizes an indi­vid­ual and their family’s well-being. A sus­pen­sion is dis­rup­tive and could irrev­o­ca­bly dam­age your prac­tice. A revo­ca­tion can… Read more

Complex Business Litigation

Flan­nery | Geor­galis rep­re­sent clients in a wide of array of com­plex com­mer­cial lit­i­ga­tion mat­ters, espe­cial­ly includ­ing those involv­ing alle­ga­tions of seri­ous or inten­tion­al mis­con­duct, busi­ness fraud, pro­fes­sion­al lia­bil­i­ty, and… Read more

False Claims Act/Qui Tam Actions

The False Claims Act (“FCA”), 31 U.S.C. §3729 et seq., impos­es lia­bil­i­ty on indi­vid­u­als and enti­ties who defraud gov­ern­men­tal pro­grams. The FCA, along with anal­o­gous state statutes, is gen­er­al­ly viewed… Read more

Critical Motions and Appeals

In every com­plex lit­i­ga­tion — whether crim­i­nal or civ­il — there are make or break moments involv­ing the writ­ten word: the must-win sup­pres­sion motion, the motion to exclude a dev­as­tat­ing expert wit­ness, the motion… Read more

Antitrust and Competition Law

Around the world, recent events have sparked renewed inter­est in antitrust and com­pe­ti­tion law and its role in keep­ing down prices and pro­tect­ing con­sumers. In the Unit­ed States, the Department… Read more

Military Justice Representation and Defense

Mil­i­tary law is a com­plex and daunt­ing realm and nav­i­gat­ing that sys­tem with­out the assis­tance of a trained mil­i­tary attor­ney can have dev­as­tat­ing results. If you are a mem­ber of… Read more

Foreign Corrupt Practices Act Investigations

The For­eign Cor­rupt Prac­tices Act (the ​“FCPA”), was enact­ed for the pur­pose of mak­ing it unlaw­ful for cer­tain per­sons and enti­ties to make pay­ments to for­eign gov­ern­ment offi­cials to assist… Read more

International Litigation & Dispute Resolution

When par­ties con­duct busi­ness in a glob­al mar­ket, inter­na­tion­al com­mer­cial dis­putes often arise. In U.S.-based inter­na­tion­al lit­i­ga­tion, these cas­es raise com­plex issues involv­ing ser­vice of process under the Hague Convention… Read more

Tax Controversy

At Flan­nery | Geor­galis, our team of for­mer fed­er­al pros­e­cu­tors and for­mer spe­cial agents are unique­ly expe­ri­enced to rep­re­sent clients in a wide vari­ety of crim­i­nal and civ­il tax controversies.… Read more

National Security, Cyber Security, Export Controls, Terrorism

Mat­ters involv­ing nation­al secu­ri­ty are the U.S. Depart­ment of Justice’s high­est pro­file and high­est pri­or­i­ty cas­es. Sev­er­al of our for­mer fed­er­al pros­e­cu­tors and spe­cial agents were assigned to nation­al security… Read more

Corporate Internal Investigations

Flan­nery | Geor­galis has sig­nif­i­cant expe­ri­ence con­duct­ing inter­nal inves­ti­ga­tions on behalf of pub­lic and pri­vate com­pa­nies of all sizes. We under­stand that in cor­po­rate crim­i­nal and par­al­lel civ­il mat­ters, conducting… Read more

Corporate Security Matters

The secu­ri­ty risks for cor­po­ra­tions have evolved over time and have become increas­ing­ly com­plex. Glob­al­iza­tion has changed the struc­ture and pace of cor­po­rate life in many ways, includ­ing the need… Read more

Customs & International Trade

Cus­toms and inter­na­tion­al trade law is a com­plex field of statutes and reg­u­la­tions that is fre­quent­ly chang­ing and vio­la­tions can lead to detained, exclud­ed, and seized ship­ments as well as… Read more

Dentist, Dental Practice Group, DSO, Dental Professional Organization Representation

Flan­nery | Geor­galis has sig­nif­i­cant expe­ri­ence rep­re­sent­ing den­tists, den­tal prac­tice groups, and den­tal ser­vice orga­ni­za­tions (DSOs) in a vari­ety of sen­si­tive mat­ters. The team of attor­neys at Flan­nery | Georgalis… Read more

Compliance and Regulatory Advice and Review

Busi­ness­es are under increased scruti­ny by reg­u­la­to­ry author­i­ties. Flan­nery | Geor­galis pro­vides cor­po­rate clients cost-effec­tive com­pli­ance and reg­u­la­to­ry advice, par­tic­u­lar­ly those in high­ly reg­u­lat­ed indus­tries such as bank­ing, secu­ri­ties and… Read more

Anti-Money Laundering and Financial Regulatory Compliance

Flan­nery | Geor­galis, LLC has sub­stan­tial expe­ri­ence address­ing com­plex reg­u­la­to­ry, enforce­ment, and inter­nal inves­tiga­tive issues affect­ing finan­cial insti­tu­tions. Our team is spe­cial because it com­pris­es a cross-dis­ci­pli­nary group of former… Read more

Our Practice Areas

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The content of this website is intended to convey general information about Flannery | Georgalis, LLC. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship. Past performance may not be indicative of future results. Experience described on some attorney biographies on this website may date from before an individual lawyer joined Flannery | Georgalis, LLC.

© Flannery | Georgalis, LLC 2023. All rights reserved.

info@flannerygeorgalis.com
Cleveland
1375 E. 9th Street 30th Floor, Cleveland, OH, 44114
(216) 367-2120
Columbus
175 South Third Street Ste. 1060, Columbus, OH, 43215
(380) 444-6096
Pittsburgh
707 Grant Street Ste. 2750, Pittsburgh, PA, 15219
(412) 254-8602
Charlotte
227 West Trade Street Ste. 950, Charlotte, NC, 28202
(704) 705-8545
Detroit
719 Griswold Street, Ste. 280, Detroit, MI, 48226
(313) 488-0147