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