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.
