Commercial Litigation & Business Disputes

Attorney Representation for Commercial Litigation and Business Disputes in Puerto Rico

Resolving business disputes with disciplined strategy, early judgment, and trial-ready execution.

Fleming LLC provides attorney representation to businesses throughout Puerto Rico in commercial litigation, business litigation, and complex business disputes, including contract disputes, corporate and shareholder conflicts, civil defense, franchise and distribution disputes, emergency injunction proceedings, and other complex commercial litigation matters.

Business disputes rarely arise in isolation. They often stem from previously functional commercial relationships that deteriorate due to misunderstandings, contractual breaches, poorly drafted agreements, misaligned expectations, or a party’s reluctance to assume responsibility. When conflict escalates, the cost is measured not only in legal fees, but in management distraction, lost leverage, and direct operational impact.

We represent private companies in business disputes from a business-risk perspective. Litigation is not treated as an automatic response, but as a strategic decision informed by early assessment, exposure analysis, and realistic outcomes.

Commercial Litigation Matters We Handle

Businesses typically retain commercial litigation attorneys when disputes materially affect operations, cash flow, assets, or strategic business objectives. Fleming LLC handles matters at critical decision points, including:

  • Contract & Vendor Disputes: Handling breaches involving service failures, supply chain disruptions, quality issues, and performance disagreements.
  • Commercial Collections & Asset Recovery: Pursuing or defending against high-value B2B payment disputes and enforcing judgments to recover company capital.
  • Shareholder & Governance Conflicts: Resolving deadlocks, fiduciary breaches, and control fights among owners.
  • Franchise & Distribution Litigation: Representing clients in complex statutory disputes involving licensing, dealer terminations (Act 75 and Act 21 defense), PMPA claims, Lanham Act violations, and preliminary injunctions.Representation and enforcement involving franchise relationships, licensing, distribution agreements, dealer terminations, Act 75, Act 21 defense attorney,  PMPA, Lanham Act claims, injunctions, and related commercial disputes.
  • Real Estate & Lease Litigation: Resolving disputes involving commercial real estate, lease interpretation, contractual breaches, and commercial evictions.
  • Business Torts & Fraud: Litigating claims of fraud, tortious interference with contracts, and unfair competition that threaten market position.
  • Emergency Relief: Filing for injunctions to stop immediate business harm or prevent the dissipation of assets.

Employer Representation & Employment Litigation

When employment disputes cannot be avoided, we represent employers in federal and state courts, arbitration, and administrative proceedings. We distinguish between preventing avoidable disputes and defending unavoidable ones, aligning our litigation strategy with your operational and financial realities. With our extensive experience in employer representation and workforce management, we handle the full spectrum of employment disputes to protect your business interests—read more about our employer counsel practice here.

  • Wrongful Termination: Defense against Act 80 (Unjust Dismissal) claims.
  • Discrimination, Harassment & Retaliation: Defense of claims arising under Title VII, the ADA, the ADEA, the Equal Pay Act, Puerto Rico Act 100, Act 69, Act 17, Act 44, Act 115, and related federal and Puerto Rico employment statutes.
  • Wage & Hour: Defense of claims involving the Fair Labor Standards Act (FLSA), overtime, employee classification, compensation practices, and related Puerto Rico wage and hour laws.
  • Administrative & Labor Defense: Responding to emerging claims before the EEOC, Department of Labor, and NLRB, as well as managing strikes and collective bargaining. (Note: Only keep this bullet if you actively want to continue taking on traditional labor relations and union work. If you want to phase it out, delete this bullet).
  • Restrictive Covenant & Trade Secret Litigation: Enforcement and defense of non-competition, non-solicitation, and confidentiality agreements, as well as trade secret and confidential information disputes.

Local Counsel Services in Puerto Rico

We serve as Puerto Rico local counsel for out-of-state law firms and businesses involved in federal court and Commonwealth court litigation in Puerto Rico. We regularly assist in commercial matters pending before the United States District Court for the District of Puerto Rico as well as Commonwealth courts across the island.

As Puerto Rico local counsel, we assist out-of-state attorneys with pro hac vice admission, compliance with local rules, motion practice, discovery, hearings, trial preparation, and coordination with clients and co-counsel. Our role extends beyond procedural support by providing strategic guidance informed by more than three decades of litigation experience in both the federal and Commonwealth court systems.

How Litigation is Approached

Litigation is a business tool, not a volume game.

We treat litigation as a strategic lever, not just a procedural process. Success in Puerto Rico requires more than knowing the law; it requires mastering the local legal ecosystem.

We navigate the distinct idiosyncrasies of Puerto Rico’s dual jurisdiction system, adapting our strategy to the realities of the forum:

Jurisdictional Strategy (State vs. Federal)

We tailor our approach to the sharp differences between Puerto Rico’s Civil Law courts and the U.S. Federal District Court.

Bench-Trial vs. Motion Practice

As a general rule, local courts are hesitant to grant dispositive motions, pushing disputes toward settlement or actual trials. Leverage is built through evidentiary hearings, witness credibility, and managing settlement fatigue, rather than expecting early dismissal. This differs from the U.S. District Court, where outcomes are frequently decided early through aggressive dispositive motion practice (Summary Judgment) rather than live testimony.

Leveraging Local Nuance

We understand the unwritten operational realities, procedural limitations, and specific benefits of local practice—using these "idiosyncrasies" to build leverage and protect your position where theoretical arguments fail.

Liability & Damages

We conduct a ruthless early assessment of exposure versus cost, ensuring the legal spend never exceeds the business value of the dispute.

Decisions are made with a deep understanding of how local courts actually operate—leveraging the system’s specific mechanics to secure a business advantage.

Representative Experience & Litigation Track Record

Our commercial litigation practice has represented privately owned businesses in complex commercial disputes before the United States District Court for the District of Puerto Rico, the United States Court of Appeals for the First Circuit, the Supreme Court of Puerto Rico, and Puerto Rico trial courts. Our experience includes commercial contract disputes, ownership and governance conflicts, labor and employment litigation, regulatory matters, injunction proceedings, dispositive motions, bench trials, arbitration, and appeals.

Industries Represented

Our commercial litigation practice spans many of Puerto Rico’s principal industries, allowing us to tailor litigation strategy to the operational, regulatory, and commercial realities of each sector. Representative commercial litigation and business dispute experience includes:

  • Healthcare & Hospitals: Representing healthcare institutions in commercial, employment, labor, regulatory, contractual, and liability litigation, including discrimination and retaliation claims, labor arbitration, and proceedings.
  • Hospitality & Casinos: Representing hotels, resorts, and gaming operators in employment and labor litigation, labor arbitration, regulatory proceedings, discrimination, retaliation, and wrongful discharge claims.
  • Energy, Oil & Gas: Representing fuel wholesalers, distributors, retailers, transporters, and service station operators in dealer and distribution disputes, PMPA, Act 75, trademark, commercial contract, labor and employment, regulatory, and injunction litigation.
  • Retail & Food Chains: Representing mayor retailers, restaurants, and multi-location businesses in commercial litigation involving contracts, business acquisitions and dispositions, franchise relationships, employment matters, and operational disputes.
  • Banking & Financial Services: Representing financial institutions in commercial litigation involving financial fraud, asset recovery, executive employment disputes, and other commercial matters.
  • Construction & Manufacturing: Representing businesses in construction, manufacturing, and supply chain disputes, including contract, labor, supplier, and project-related litigation.
  • Wholesale Distribution: Representing manufacturers, fuel distributors, dealers, and sales representatives in disputes involving dealer terminations, renewals, Act 75, Act 21, distribution agreements, and related commercial litigation.

Selected Published Decisions

Selected matters have been the subject of published decisions in the United States Court of Appeals for the First Circuit, the United States District Court for the District of Puerto Rico, and the Supreme Court of Puerto Rico. The following cases are representative matters in which Robert Alex Fleming served as counsel.

    • De la Garza v. Hospital Auxilio Mutuo, 976 F.2d 724 (1st Cir. 1992); 787 F. Supp. 31 (D.P.R. 1992).
    • Clemente v. Carnicon Management, et al., 52 F.3d 382 (1st Cir.).
    • Baralt, et al. v. Nationwide Insurance Co., 86 F. Supp. 2d 31 (D.P.R. 2000).
    • Perez v. Swiss Chalet, Inc., 301 F. Supp. 2d 96 (D.P.R. 2004).
    • Gillette Puerto Rico, Inc. v. Caribbean Vessels, 550 F. Supp. 2d 230 (D.P.R. 2007).
    • Emerald Isles v. Hispaniola Realty, 2008 U.S. Dist. LEXIS 139315; 2008 WL 11357897.
    • Jiménez v. International Hospitality Associates, 2017 WL 5905529.
    • Lavalle-Cervantes v. International Hospitality Associates, 261 F. Supp. 3d 171 (D.P.R. 2017); 261 F. Supp. 3d 197 (D.P.R. 2017).
    • Nater v. X-Square, 2018 WL 8140320.
    • San Juan Health Centre v. PRF, Inc., 133 D.P.R. 488 (1993); 1993 P.R. Sup. LEXIS 237.

 

 

Resolving High-Stakes Conflicts Efficiently to Protect Your Operations and Leverage

Business disputes can disrupt revenue, relationships, and growth—often escalating quickly from contract friction, governance tensions, or employment claims. At Fleming Law Offices, we represent Puerto Rico companies in commercial, corporate, and employment litigation with over 30 years of trial-tested experience, including lead counsel roles in dispositive motion practice, injunction proceedings, bench and jury trials, and appeals in Puerto Rico courts and U.S. District Court. Our focus: Early intervention, disciplined strategy, and resolutions aligned with your business goals—through negotiation, arbitration, or trial when required.

We handles disputes dealing with: breach of contracts, franchise agreements, agency & distribution, intellectual property,  insurance coverage, personal injury, accidents, labor & employment land and commercial leases, collections, civil and general business litigation. See more of our insurance & personal injury practice here.

When Businesses Turn to Us

Clients typically seek our help for:

  • Contract breaches (services, supply, exclusivity, licensing).
  • Shareholder and partnership disputes (control, fiduciary duties, buyouts).
  • Distribution, dealership, and franchising litigation (termination, non-renewal, statutory claims) → [Learn more about our specialized distribution expertise]
  • Employment disputes (wrongful termination, discrimination, retaliation, union issues).
  • Urgent injunctions or enforcement actions.
  • Regulatory or industry-specific conflicts.

Early case assessment often preserves leverage, narrows exposure, and accelerates resolution.

Our Strategic Approach

Litigation as a Business Tool

We treat litigation as a business decision, not a reflex—structuring each case from the outset around exposure, leverage, timing, and realistic outcomes.

Our approach includes:

  • Early case assessment grounded in liability, damages, proof, and procedural posture.
  • Exploring settlement, mediation, or arbitration where strategically advantageous.
  • Building cost-effective strategies tied to client objectives and risk tolerance.
  • Full representation in Puerto Rico courts and the U.S. District Court (trial and appellate).
  • Coordinating litigation strategy with related contract, governance, or employment issues.
  • Trial-ready advocacy, with pleadings, discovery, and motion practice aligned from day one.

Representative Litigation Experience

Experience includes serving as lead litigation counsel in contested business matters where strategy, discovery control, and dispositive motion practice materially shaped outcomes, including:

  • Commercial & Corporate Disputes: Secured a $1M+ fraud judgment for a financial client and successfully navigated complex fiduciary duty and shareholder control disputes.
  • Labor & Employment Defense: Managed 400+ labor arbitrations with an 85% success rate, and successfully defended clients in over 100 wrongful discharge/discrimination/retaliation/harassment lawsuits.
  • Union & Collective Bargaining: Guided management through 15+ NLRB-directed elections and collective bargaining negotiations, preserving operational control for employers.
  • Distribution & Franchising: Successfully litigated statutory termination claims (Act 75/Law 21) for principals, protecting distribution networks and enforcing exclusivity.
  • Obtained multimillion dollar judgment in torts claim.
  • Injunctive relief proceedings, dispositive motions, and trial advocacy.

Industries served

Include hospitality and hotels, healthcare and hospitals, fuel and energy distribution, manufacturing, and professional services.

Facing a brewing dispute or active litigation? Early strategic guidance can preserve options, control costs, and materially influence outcomes.

Need urgent advice on a contract breach, termination dispute, or injunction? Contact us.

Insight & Resources