U.S. Law Firm Representing Companies and Executives in Poland
Our Litigation Attorneys Represent Polish Companies and Executives in the United States
Team Lead
Contact NickCompanies and foreign nationals from Poland facing litigation in the United States need experienced legal representation. The U.S. legal system is unique in many respects, and litigation between private parties as well as litigation involving federal governmental authorities can expose companies and their executives to substantial liability. In federal criminal matters, executives can face imprisonment as well; and, under the Council of Europe Convention on the Transfer of Sentenced Persons (COE Convention), those convicted in the U.S. can be extradited to serve their prison terms on U.S. soil.
At Oberheiden P.C., our most innovative law firm, represents companies and executives in Poland in all U.S. legal matters. Our clients rely on our nationwide capabilities, and many of our attorneys and consultants have prior experience working within the U.S. federal government. If your company is under investigation, if your company is facing litigation, or if you personally need experienced legal representation in the United states, our firm can provide the legal representation you need to move forward with confidence.
Practice Areas
Within our international litigation practice, we represent Polish clients in civil and commercial litigation as well as investigations and litigation involving the U.S. Department of Justice (DOJ) and other federal agencies. We have the team and resources required to handle both domestic and cross-border business law matters of any scale, and we have extensive experience within each of our practice areas.
Civil & Commercial Litigation
We serve as defense counsel for Polish companies and executives facing all types of civil and commercial litigation in the United States. Our practice includes providing representation for commercial law matters such as:
Antitrust Litigation
Federal antitrust laws in the United States give competitors and consumers a private right of action in various circumstances. Antitrust litigation can expose companies to substantial liability, so an informed, strategic, and proactive defense is critical. In many cases, foreign companies that are facing private antitrust litigation in the U.S. will face scrutiny from federal regulators as well.
Commercial Contract Disputes
Commercial contract disputes can also involve substantial liability exposure. If your Polish company is facing a breach-of-contract claim in the United States, our attorneys can work to resolve the dispute as efficiently as possible. Depending on the circumstances, we can either focus on litigating to protect your company’s financial interests or finding a way to preserve your company’s commercial relationship.
Intellectual Property (IP) Infringement Litigation
We defend Polish companies facing intellectual property (IP) infringement litigation in the United States. Under U.S. intellectual property laws, companies can face substantial liability for violating U.S. IP owners’ exclusive rights, including liability for statutory damages in some cases.
Trademark Counterfeiting Litigation
We defend Polish companies in trademark counterfeiting litigation as well. While counterfeiting and infringement litigation are similar in many respects, counterfeiting cases involve some unique issues as well. If your company is being accused of counterfeiting a U.S. brand, we can advise you regarding the applicable law and help you make informed decisions about how best to proceed.
Investor Fraud Litigation
If your company has courted U.S. investors, violations of U.S. securities laws could expose your company to liability in large-scale investor fraud litigation. In the United States, all securities offerings, investment funds and private equity funds, must either be registered with the U.S. Securities and Exchange Commission (SEC) or qualify for a registration exemption, and securities issuers must meet various other disclosure and reporting requirements as well.
Judgment Enforcement Litigation
If your company has already been found liable in a civil or commercial dispute, U.S. law gives the plaintiff various options for enforcing its judgment against your company. One option is to pursue judgment enforcement litigation. If you need to defend against the enforcement of a judgment in the U.S., our firm can help with legal assistance.
International Arbitration
Along with civil and commercial litigation, we also handle international arbitration involving civil and commercial disputes in the United States on behalf of Polish companies. Whether your company is bound by a contractual arbitration clause or is facing arbitration in the U.S. for other reasons, we can use our experience to provide strategic, targeted, and cost-effective legal representation.
Put our highly experienced team on your side
Dr. Nick Oberheiden
Founder
Attorney-at-Law
Lynette S. Byrd
Former DOJ Trial Attorney
Partner
Brian J. Kuester
Former U.S. Attorney
Hon. Kevin McCarthy
55th Speaker, U.S. House of Representatives (ret.)
Government Consultant
Mike Pompeo
Of Counsel
Former U.S. Secretary of State
John W. Sellers
Former Senior DOJ Trial Attorney
Linda Julin McNamara
Federal Appeals Attorney
Nicholas B. Johnson
Former Prosecutor
Roger Bach
Former Special Agent (DOJ)
Chris J. Quick
Former Special Agent (FBI & IRS-CI)
Michael S. Koslow
Former Supervisory Special Agent (DOD-OIG)
Ray Yuen
Former Supervisory Special Agent (FBI)
Government Investigations & Enforcement Actions
We serve as defense counsel for Polish companies and executives facing government investigations and enforcement actions in the United States as well. This includes (but is not limited to) matters such as:
Anti-Bribery and Corruption Matters
The federal Foreign Corrupt Practices Act (FCPA) prohibits a wide range of transactions and attempted transactions involving U.S. government officials, appointees, and those elected to serve in future administrations. Federal investigations under the FCPA present substantial risks and require highly experienced legal representation.
Anti-Money Laundering (AML) Violations
Federal anti-money laundering (AML) laws also prohibit a wide range of transactions in financial institutions, and various other federal laws prohibit and restrict financial transactions involving non-U.S. parties as well. If your company is facing (or if you personally are facing) scrutiny from the Office of Foreign Assets Control (OFAC) or any other U.S. federal office or agency, we encourage you to contact us promptly for more information.
Antitrust Matters
As noted above, private antitrust litigation will often lead to (or result from) a federal enforcement action. However, even without private civil or commercial litigation, companies can face intensive scrutiny from the U.S. Federal Trade Commission (FTC) and other authorities when their business dealings appear to involve anti-competitive practices impacting U.S. consumers.
DEA and FDA Matters
We defend Polish companies and executives that are facing scrutiny from the U.S. Drug Enforcement Administration (DEA) or the U.S. Food and Drug Administration (FDA). These agencies hold primary responsibility for enforcing the federal laws restricting controlled substances, cosmetics, foods, and medical devices manufactured or sold in the United States.
Immigration Matters
Federal authorities in the U.S. are targeting immigration violations with increasing frequency and rigor. We defend Polish companies and executives facing allegations of illegally hiring foreign workers in the U.S., working in the U.S. illegally, and committing other violations of the Immigration and Nationality Act (INA) and other federal immigration laws.
Import and Export Violations
Federal laws tightly control both imports into and exports out of the United States. For Polish companies, strict compliance with these laws is essential, as non-compliance can lead to economic sanctions and other penalties.
Securities Law Violations
Along with facing fraud allegations from investors, Polish companies that violate U.S. securities laws can also face scrutiny from the SEC. The SEC has the authority to directly pursue administrative and civil penalties (including fines and bars from offering securities in the U.S. capital markets) and it works with the DOJ to pursue criminal penalties when warranted.
Tax Law Violations
Violations of U.S. tax laws can present substantial risks for companies and executives in Poland. If you or your company is facing scrutiny from the Internal Revenue Service (IRS), our attorneys can help, but it is important that you contact us promptly in order to preserve any and all options you currently have available.
FAQs: Facing Litigation or Arbitration in the United States
Can U.S. Companies Force Polish Companies to Respond to Lawsuits in the United States?
While the rules regarding federal jurisdiction over foreign companies in the U.S. are extremely complicated, as a general rule, U.S. companies can compel Polish companies to defend against litigation in the United States. If your company is facing a lawsuit in the U.S. we encourage you to contact us promptly for more information.
Can Polish Companies Be Targeted Under U.S. Law?
Generally, yes. Companies that violate U.S. law can be targeted in civil, commercial, or governmental litigation regardless of their country of domicile. This means that Polish companies and foreign investors can be targeted under U.S. law by U.S. citizens, companies, and government agencies.
Can the U.S. Government Pursue Litigation Against Polish Companies and Citizens?
Yes, the U.S. government can pursue litigation against both Polish companies and Polish citizens. If your company is under investigation or facing charges for violating U.S. law (or if you personally are under investigation or facing charges for violating U.S. law), it is imperative that you engage experienced local counsel promptly.
Can the U.S. Government Enforce Subpoenas Against Polish Companies and Citizens?
While the answer to this question is also extremely complicated, federal law enforcement authorities in the U.S. can obtain jurisdiction over Polish companies and citizens in various circumstances. Again, if you are facing scrutiny from the U.S. government, you will want to consult with an experienced attorney in the U.S. right away.
What Happens if a Polish Company Ignores a Lawsuit in the U.S.?
Polish companies that ignore lawsuits in the U.S. risk facing a default judgment, which is essentially a finding in the plaintiff’s favor without a trial. Once a U.S. company has obtained a judgment against a foreign entity, it can then pursue judgment enforcement litigation in the U.S. to collect the amount owed.
Speak with a U.S. Litigation Attorney at Oberheiden P.C.
If you would like more information about our practice representing Polish companies and executives in the United States, we invite you to get in touch. To speak with a U.S. litigation attorney at Oberheiden P.C. in confidence, please call 888-680-1745 or tell us how we can reach you online today.
