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Holland & Knight LLP
Department profile | Holland & Knight LLP
Banking & Finance

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.




Chambers Review

Provided by Chambers

Banking & Finance - Florida

1
Band 1

What the Team is Known For

Holland & Knight houses a highly proficient banking and finance group, with an impressively deep bench of transactional and regulatory attorneys. It is highly sought after by domestic and international financial institutions to advise on a range of complex issues, and the team possesses particularly notable expertise in the Latin American market. The firm also has a well-known real estate finance group, with a proven track record in many high-value deals in Florida. Additionally, Holland & Knight draws on its formidable litigation practice to advise on investigations and enforcement by an array of regulatory agencies and in commercial disputes.

Work Highlights

  • Holland & Knight assisted American Battery Solutions with securing a conditional $165.9 million loan through the US Department of Energy's Loan Programs Office.

Strengths

Provided by Chambers

Each member of the team provides value, insights and work product beyond the very knowledgeable lead lawyer of the group.

Banking & Finance respondent
USA

The attorneys have deep connectivity into the federal government, coupled with very strong technical acumen.

Banking & Finance respondent
USA

We are able to resolve issues and close transactions in a timely manner.

Banking & Finance respondent
USA

Notable Practitioners

Provided by Chambers

José E Sirven
E
José E Sirven
E
Eminent Practitioners
José Sirven has an outstanding reputation for his work in M&A and corporate finance. He regularly advises banks on cross-border matters involving Latin American parties, attracting clients with his fluency in Spanish and financing expertise.
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Andres A Fernandez
2
Andres A Fernandez
2
Band 2
Andres Fernandez attracts particular praise for his expert handling of AML concerns, which form part of his broader financial services regulatory capabilities. He acts for both domestic and international banks, including those in Central and South America.
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Charles Stutts
3
Charles Stutts
3
Band 3
Charles Stutts represents wide-ranging financial services entities, including building societies and trust companies. He draws on former experience in government to advise on compliance concerns and enforcement actions.
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Faisal Kraziem
U
Faisal Kraziem
U
Up and Coming

Faisal Kraziem continues to assist on key banking and finance matters. He represents clients including financial institutions and borrowers in both domestic and cross-border lending transactions.

Faisal Kraziem is a fantastic lawyer. He is patient, thoughtful and a skilled negotiator.

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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
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Charles Stutts
3
Charles Stutts
3
Band 3
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Banking & Finance: Transactional
José E Sirven
E
José E Sirven
E
Eminent Practitioners
View Profile
Faisal Kraziem
U
Faisal Kraziem
U
Up and Coming
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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