Find Lawyers in Florida, United States for Banking and Finance Law

Ranked by Chambers USA , which lauds his reputation as a corporate lawyer “who serves his clients very well,” William Arnhols has more than three decades of experience navigating public and private debt transactions. He has negotiated complex billion dollar transactions, and frequently acts as borrower’s counsel for revolving credit and term loan facilities utilizing a variety of structures and in a broad range of industries.

Juan counsels and assists financial institutions and FinTech companies on the development, implementation, and execution of sound, comprehensive risk management frameworks—including tailored consumer and financial crime compliance management systems (CMS)—that identify, manage and effectively mitigate the risks associated with the development, offering, and delivery of cutting-edge FinTech products and services, such as marketplace lending (MPL) and buy-now-pay-later (BNPL), banki...

Mr. Breuer focuses on real estate and finance law. He has experience in a broad range of commercial real estate matters and specializes in real estate finance as he represents national, regional and local lending institutions in a wide variety of secured lending transactions. Mr. Breuer also has extensive experience representing clients in the workout of distressed credits.

Ivan A. Colao practices in the area of corporate and securities laws, as well as in mergers and acquisitions, venture capital investments and loan transactions. Mr. Colao has represented public and private companies, businesses and individuals in various types of financings and commercial transactions. His experience includes securities offerings, corporate acquisitions, dispositions, mergers, reorganizations, syndication and finance, asset acquisitions and dispositions, venture capital inves...

Aileen Davis represents financial institutions in a range of lending transactions and loan workouts. She has been recognized by The Best Lawyers in America for her work, including “Lawyer of the Year” honors for banking and finance law in Tampa. Aileen’s experience includes working on real estate loans for across asset types. She also represents land owners and developers in real estate transactions, including acquisitions, sales, and leasing.

David Doney focuses on M&A and public and private securities financings, corporate governance and compliance matters, as well as Securities Exchange Act reporting. David’s clients include established public companies and privately held companies with significant growth potential in sectors ranging from IT solutions to pharmacy benefits management and underwater exploration. He works closely with these clients on their financings, leveraging his longstanding relationships with source...

Steven Ellison has handled an array of commercial disputes, including the representation of financial institutions, mortgage lenders, and mortgage servicers in both commercial and consumer contexts. He has significant experience in handling complex intra-company business disputes, contract disputes, and litigating business torts.He developed a national reputation through the representation of lenders accused of violating the Truth in Lending Act on both the trial and appellate levels. Additio...

Carl A. Fornaris is Co-Chair of the firm's Financial Regulatory and Compliance Practice. With 20 years of legal experience, Carl concentrates his practice on the representation of financial services firms in all aspects of their business. In particular, he represents U.S. and non-U.S. firms on finance and corporate matters, and provides supervisory and compliance counseling for institutions regulated by the Federal Reserve, OCC, FDIC, FinCEN, CFPB, SEC, FINRA, Florida Office of Financial Regu...

Christian George serves as managing partner of Akerman’s Jacksonville office. Christian has a statewide practice focusing on commercial litigation and creditors’ rights in all courts, including bankruptcy court. Christian routinely represents financial institutions and other lenders, shareholders, members and partners in professional corporations, LLCs and partnerships, as well as all types of businesses, individuals and families in all areas of commercial litigation. Additionally...

Suzanne Gilbert practices in the areas of financial and real estate litigation, business litigation and creditors' rights. Ms. Gilbert has experience representing clients in complex commercial disputes in federal, state and bankruptcy courts. Ms. Gilbert has substantial experience representing financial institutions and other lenders in a variety of matters, including complex commercial foreclosures, loan workouts, defense of lender liability claims, and in fraudulent transfer and preferentia...

John Giordano is regularly involved in complex business-related transactions. Mr. Giordano’s practice encompasses a broad range of areas, including federal and state securities law, corporate finance, mergers, acquisitions and tax law. Mr. Giordano has substantial experience in counseling clients, including start-up enterprises, in obtaining capital and advising clients about obstacles to successfully growing a business.

Richard W. Hawthorne is a partner at DMHD, where he focuses on real estate and banking law. He represents buyers and sellers in commercial and residential real estate transactions, landlords and tenants in commercial leasing and developers of multifamily housing and retail buildings. He also has significant experience representing buyers and sellers of debt obligations.Mr. Hawthorne previously worked for Arthur Anderson & Co. (Jacksonville, Florida) as a tax accountant, Foley & Lardne...

Brad Houser's primary practice areas include corporate and banking, with a focus on securities and mergers and acquisitions matters. He has extensive experience with real estate investment trusts (REIT's) and special purpose acquisition corporations (SPAC's). Brad formerly served as the chair of the firm's Miami Corporate practice. He began his career as an attorney at the Securities and Exchange Commission in Washington, D.C. and has over 25 years of experience in handling a wide variety of ...

Carlos Loumiet is a Partner in the Miami office of Broad and Cassel. He is a member of the Firm's Corporate and Securities Practice Group. Mr. Loumiet has advised clients in the business and financial services fields for more than 36 years in the United States, Europe, the Middle East, Asia, Africa, Latin America and the Caribbean. He has significant experience with a variety of business entities, including financial institutions, insurance companies and other regulated entities. His work has...

Matt McAfee is a founding partner at DMHD. He focuses his practice in the area of real estate and banking law. He represents buyers and sellers in commercial real estate law, acquisitions and dispositions, commercial development, and commercial leasing. He has extensive experience in real estate project finance, including securitized debt and mezzanine financing. Mr. McAfee also represents clients in real estate-backed lending and the workout of distressed credits.

George Mencio, Jr. is the firm wide Co-Leader of the International and Cross Border Transactions practice group. He practices principally in the areas of corporate and international law, with emphasis on cross-border mergers and acquisitions and joint venture transactions, dispute resolution, and administrative matters relating to international trade and commerce and the transportation industry. His clients include multinational concerns in the transportation, tourism, mining and agricultural...

Bryan is the chair of the firm’s Real Estate Department and a member of the firm’s Board of Directors. He has more than 30 years of experience in commercial real estate law, with a focus on transactional finance, sales and acquisitions, leasing and title insurance. Bryan advises purchasers and sellers in all phases of contract negotiations and due diligence for property acquisition, development and sale. His work includes §1031 exchanges and large acreage agricultural propert...

Lauren Raines is a member of the Banking and Financial Services Practice Group and the Real Estate Practice Group. Lauren divides her time between transactional and litigation matters and regularly handles both commercial lending transactions and financial services litigation. This hybrid practice has allowed Lauren to better serve her transactional clients by advising them on the potential areas of conflict that could arise later in litigation, and to effectively advocate for her litigation ...

David R. Singleton focuses his practice primarily upon the representation of lenders in real estate loan transactions. This representation includes construction loans and permanent loans and includes various types of properties such as retail centers, condominiums, affordable housing projects, office buildings and industrial buildings. His practice also includes the representation of lenders and borrowers in commercial loan transactions that are unsecured or are secured by personal property. ...

Jose E. Sirven is a partner in Holland & Knight's Miami office and co-chairs the firm's Financial Services Practice Group. He has practiced in the financial services, mergers and acquisitions, corporate finance and cross-border fields for more than 30 years. A significant part of his cross-border work has involved Latin American and Caribbean jurisdictions, including Mexico and nearly every country in South and Central America. Mr. Sirven regularly conducts complex negotiations and drafts...

John is a trial lawyer in the firm’s litigation department. His practice focuses on complex commercial litigation, insolvency matters, sports litigation, and environmental litigation. For more than a decade, John has represented plaintiffs and defendants in contract, business tort, and corporate governance disputes in a variety of industries, including banking, construction, manufacturing, and real estate. He also represents creditors in federal and state courts throughout Florida. His ...

Doug Waldorf is a shareholder of Grant Fridkin Pearson, P.A. and has practiced law in Southwest Florida since 1987, including more than a decade as in-house counsel for SunTrust Bank. He is board certified in real estate by The Florida Bar since 2002 and listed in The Best Lawyers in America© in both Banking and Finance Law (2016-2017) and Real Estate Law (2016-2017), as well as in Super Lawyers©. Mr. Waldorf represents institutional and private equity lenders in structuring, docume...

Gary Whitlock represents major financial institutions in a broad range of transactions. He routinely represents lenders making commercial and real estate loans, and has assisted his clients with loan restructurings and workouts. Gary also has significant experience working on loans to companies in the automotive sector, as well as representing clients with the acquisition of quarries. The typical transaction size is between $5 million and $25 million.

Trey Wilson is a partner at DMHD. He focuses his practice in the areas of commercial real estate and banking law. He represents clients in sales, purchases, leases, development and construction. Mr. Wilson is experienced in real estate project finance, including financing, loan workouts and restructuring. Before joining DMHD in 2018, he worked for Smith, Hulsey & Busey (Jacksonville, Florida), first as an associate and then as a shareholder.

Claudio J. Arruda advises domestic and international financial services firms and institutions, including banks, broker-dealers, Fintech companies, and investment advisory firms on a broad range of regulatory issues, as well as general corporate matters. He represents these institutions on matters related to the applicability and compliance with state and federal banking, and consumer laws and regulations. Claudio also advises a wide range of investment advisers on all aspects of securities r...

Brandon is a corporate partner in the Miami office of Kirkland & Ellis LLP. Brandon’s practice centers on representing institutional and alternative lenders, private equity funds and commercial borrowers in a variety of domestic and international financing matters, including, but not limited to subscription credit facilities, net asset value secured credit facilities, management fee secured credit facilities, mezzanine financing, debt restructuring transactions, asset-based financin...

Dean Masuda is a debt finance partner in the New York office of Kirkland & Ellis LLP.