Cleveland-based Flannery | Georgalis is excited to announce that it has opened an office in Charlotte, North Carolina. F|G Charlotte is the Firm's third office nationwide and adds significant depth to F|G's experienced team of former prosecutors and former law enforcement investigators.
F|G Charlotte, like the Firm’s offices in Cleveland and Pittsburgh, focuses on handling sensitive matters and trial work, including complex criminal defense, corporate investigations, tax controversy, and anti-money laundering and Bank Secrecy Act matters. The team includes Perry Mastrocola, a former IRS-CI special agent, former federal prosecutor, and former senior bank investigator; David Brown, a former DOJ Tax Division prosecutor and the former First Assistant United States Attorney for the Western District of North Carolina; and Jimmy Messer, a former federal law enforcement officer and former bank internal investigator. The team brings decades of experience conducting investigations and trials involving complex financial crimes, regulatory enforcement, criminal tax, and money laundering/BSA matters.
Co-founder and partner Paul Flannery says,
“We are extremely proud to welcome Perry, David, and Jimmy to the Firm. This team brings significant former government law enforcement experience, as well as valuable AML/BSA experience from within the banking industry. They certainly understand the challenges faced by clients in an ever-increasing regulatory environment and have become a go-to solution for clients facing sensitive matters.”
212 South Tryon St. • Johnston Building • Ste 1410 • Charlotte • NC