About

Provided by Holland & Knight LLP

Largest ranked firm in number of Florida banking and finance lawyers and breadth and complexity of services. ​Represent domestic and foreign financial institutions, businesses and individuals in very large financial transactions; regulatory issues; financial investigations, disputes and litigation; public finance transactions; and blockchain technology. Significant and increasing Latin American focus. Culturally diverse, foreign-licensed and multilingual attorneys.


Finance Transactions:
» Advising banks and financial institutions on complex lending transactions and on M&A transactions in the financial services sector
Bank Regulatory:
» Capabilities include anti-money laundering, Bank Secrecy Act, and OFAC, and regulatory and transactional expertise for domestic and international financial institutions and non-financial entities
Public Finance:
» Bond counsel, underwriter’s counsel, issuer’s counsel, lender's counsel, borrower's counsel, trustee's counsel and other/multiple roles as counsel on public finance law and municipal finance transactions
Financial Investigations, Disputes and Litigation:
» Defend clients in any type of investigation and litigation, including those initiated by or involving the SEC, the Department of Justice, antitrust, RICO, consumer fraud, breach of fiduciary duty and regulatory compliance
Blockchain Technology:
» At the forefront of blockchain technology
» Member of Enterprise Ethereum Alliance (EEA) and its Legal Industry Working Group.




Ranked Lawyers at
Holland & Knight LLP

Provided by Chambers
Filter by
Band

Florida

Banking & Finance: Regulatory

Andres A Fernandez
2
Andres A Fernandez
2
Band 2
Charles Stutts
3
Charles Stutts
3
Band 3
Banking & Finance: Transactional

José E Sirven
E
José E Sirven
E
Eminent Practitioners
Faisal Kraziem
U
Faisal Kraziem
U
Up and Coming

Members

Provided by Holland & Knight LLP

Elena Otero

Emil Infante

Gabriel Caballero

Gregory Baldwin

Juan Carlos "JC" Ferrer

Judith Mercier

Lara Rios

Leonard Gilbert

Michael Wiener

Norberto Quintana

Rebecca Leon

Richard Stephens

Roberto Pupo

Clients

Provided by Holland & Knight LLP

Bank of America

CA Indosuez Wealth (Miami)

City of Gainesville, Florida

Financiera de Desarrollo Nacional (FDN)

JP Morgan Chase Bank, N.A.

Jabil Circuit, Inc.

John Hancock Life Insurance Company (U.S.A.)

Ocean Bank

Pacific Premier Bank (PPB)

Saint Leo University (Florida)

Select Portfolio Servicing (a subsidiary of Credit Suisse)

Sun Trust Bank

TD Bank, N.A.

The Northern Trust

Industries

Provided by Holland & Knight LLP

Banks

Commercial & Professional Services

Energy

Financial Services

Food & Drink Producers

Health Care

Insurance

Private Clients / Individuals

Real Estate Finance

Technology, Hardware & Electronics

Transportation

Travel & Leisure

Utilities