About
Provided by Holland & Knight LLP
» 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
Florida
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