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
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
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
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
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
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
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
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 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
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
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
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
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
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
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 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
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
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
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