International Litigation and 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 on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters, personal jurisdiction challenges, forum non conveniens, enforcement of foreign judgments and arbitral awards, as well as substantive law and evidentiary issues relating to Incoterms® and the U.N. Convention on Contracts for the International Sale of Goods (“Vienna Convention”).

Flannery | Georgalis has experience with these issues, whether in pre-suit negotiations, mediation, arbitration, or litigation. The firm’s attorneys represent foreign and domestic parties in a wide-range of international commercial disputes in federal and state courts throughout the U.S. and are well-prepared to handle matters before leading arbitral tribunals, such as the American Arbitration Association (AAA), the Dubai International Financial Centre-London Court of International Arbitration Centre (DIFC-LCIA), the International Centre for Dispute Resolution (ICDR), the International Chamber of Commerce (ICC), the London Court of International Arbitration (LCIA), and the Singapore International Arbitration Centre (SIAC).

Our Experience

Coordinating defense of oil/gas sector manufacturer in litigation in Tel Aviv, Israel brought by insurance carrier seeking indemnification for payments made arising out of largest environmental catastrophe in Israel.

Obtained multimillion dollar judgment in federal court against a Canadian alternative energy financing company based on client’s entitlement to bonus compensation under the consulting agreement and developed Mutual Legal Assistance Treaty (MLAT) strategy to pursue collection against the defendant and its sole shareholder.

Represented property and casualty insurer in federal subrogation action against Hong Kong manufacturer and U.S. supplier of defective home appliance, including defeating a motion to dismiss, a motion for summary judgment, as well as motion to stay proceedings and attempted interlocutory appeal. Case settled favorably to client prior to trial.

Represented Australian distributor against food equipment manufacturer for breach of contract and related claims under U.N. Convention on Contracts for the International Sale of Goods in state court litigation.

Represented former NBA player agent against Greek professional basketball club in federal court action to execute on default judgment, including defeating motion to quash execution and defending efforts to vacate judgment. Case settled favorably during mediation in the U.S. Court of Appeals for the First Circuit.

Represented Mexican forklift supplier in state court action brought against company and its owner for fraud, civil conspiracy, conversion, breach of contract under the U.N. Convention on Contracts for the International Sale of Goods, and violation of the Ohio Corrupt Activity Act. Case settled favorably to client prior to defendant’s answer.

Obtained confessed judgment in state court on behalf of Israeli company, resulting from breach of a promissory note, including filing successful bank account garnishment. Case was resolved for in full satisfaction of the judgment and interest.

Represented Bolivian joint venture in a breach of federal contract action filed against purchaser of tunnel boring machine used to complete the largest water tunnel project in Bolivia. Case was settled favorably to client after mediation.

Defended technology company in a breach of contract case filed in state court by UK-based internet services provider, filing motion to dismiss for lack of subject matter jurisdiction, as well as raising statute of limitations and non-applicability of VAT charge defenses. Case settled favorably to client for significantly less than claimed amount.

Represented Chinese manufacturer in federal breach of contract action brought against its former U.S. sales agent, including defending counterclaim alleging breach of a purported exclusive distributorship agreement, fraud, and violations of California’s Unfair Business Practices Act. Case settled favorably to client at mediation.

Defended German manufacturing company in week-long federal court jury trial against breach of contract claims brought by former U.S. distributor, alleging rights to client’s product source code. After unsuccessful appeal, including filing of certiorari petition to U.S. Supreme Court, coordinated with German counsel to challenge the U.S. judgment’s enforceability in Germany. Case was settled favorably to client.

Represented Indian multinational business services provider in state court and subsequent federal court actions for breach of contract against a U.S. customer of the client. Case was favorably settled to client at mediation.

Obtained recognition of Ontario judgment for a Canadian global supplier of technology products in federal court action.

Represented oil/gas sector manufacturer in trademark and copyright infringement claims against Mexican, Indian, and Iranian manufacturers, obtaining negotiated agreements to cease and desist infringing activities, including competitors’ removal of infringing website content.

Our Practice Areas

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 the United States Military and have been suspected of a crime or are subject to an...

Corporate Security and Organizational Protective Orders

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 to manage at a distance. Corporate accountability, and scrutiny, have...

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 federal prosecutors,...

General Criminal Defense

General Criminal Defense 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 on both sides of a wide array...

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 to dismiss based on a novel legal theory, the motion for...

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 significant employment disputes and...

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 be catastrophic to your livelihood. We have...

Healthcare Regulatory and Enforcement

With federal agency administrative rules, court decisions, and executive orders continuing to drive regulatory changes and enforcement trends, providers and participants in the healthcare industry need trusted counsel. Drawing upon years of government experience,...

False Claims Act and 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 as the government’s most powerful anti-fraud tool, because it...

Dentist, Dental Practice, and DSO 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 is comprised of former federal and state...

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 proceedings, public corruption, and health...

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 year, securities regulators brings hundreds of civil...

National Security and Cyber Crimes

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 and cybercriminal units while in government service. We...

Economic Sanctions and Export Control

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 severe civil and criminal penalties. The Trade Facilitation and Trade...

Foreign Corrupt Practices Act

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 in obtaining or retaining business. Since 1977, the anti-bribery provisions of...

Criminal and Civil Fraud 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. Unlike any other firm, our tax controversy team consists of multiple...

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 a comprehensive internal investigation is...

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 of Justice and Federal Trade Commission have stepped up their scrutiny of...

Probate and Trust Litigation

Despite the best intentions, many times related parties struggle to find common ground during the challenging time of an estate plan execution. Private wealth disputes can be complex and emotional matters involving important legal and financial considerations. At...

Probate, Estate, and Trust Administration

At Flannery | Georgalis, our attorneys have extensive experience handling the administration of estates and trusts, both simple and complex. We know this can be a challenging and emotional time for everyone involved, and we work with our clients to make the process as...

Estate Planning

The process of developing an estate plan and navigating the laws that govern them are increasingly complex and challenging. It is critically important that the estate you have built for future generations of your family is protected. At Flannery | Georgalis, our Team...