Banking & Finance: Regulatory | USA

Bowman Brown is widely recognized as one of the best regulatory banking lawyers in Florida. He maintains a broad practice, advising on a gamut of complex domestic and cross-border regulatory concerns.

Alcides Avila attracts significant acclaim for his handling of regulatory and transactional banking matters. His notable proficiency in cross-border matters sees him regularly advising on matters with Latin American elements.

Carl Fornaris has substantial experience in advising a broad selection of financial services entities on matters ranging from sanctions compliance to cryptocurrency regulation. He also regularly represents lenders in financing deals.

Patricia Hernandez is highly respected by market sources. She regularly represents domestic and international financial institutions on wide-ranging regulatory matters, as well as handling complex transactions. She is also the firm's managing partner.

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.

Kimberly Prior of King & Spalding LLP acts on compliance and enforcement mandates for a broad financial services client base, while also fielding particular strength in the fintech space.

Marina Olman-Pal has significant experience aiding key banks with mergers and acquisitions, and related compliance, licensing and registration matters. She is also highly capable of assisting with their expansion into international regions.

Geoffrey Randall's well-regarded practice ranges across both transactional and regulatory compliance matters. His experience includes commercial lending deals for a local and international client base.

Greta Trotman's broad practice involves advising clients on complex transactions, as well as regulatory and corporate governance matters.

Rod Jones is a fine choice of counsel for US and international banks seeking both regulatory and transactional expertise. He brings to bear former experience as a state banking regulator.