Banking and finance sectors generate some of the most complex legal challenges, which requires specialized regulatory lawyers. It is a rapidly evolving area that charges lawyers with the task of keeping abreast with new regulations and compliance requirements. In Florida, numerous lawyers are making their mark in the field of Banking and Finance regulations. This article highlights some notable regulatory lawyers in Florida who are making significant strides in managing financial regulations, helping clients navigate the complexities of the banking sector.
Regulatory lawyers are sought after for their adept understanding of the financial landscape and their ability to advise on regulatory issues. These lawyers have a keen eye for spotting regulatory changes, staying a step ahead of issues, and guiding clients through regulations, providing legal assistance in matters regarding financial services. Not only they understand the law, but they also understand the industry and the needs of their clients.
We invite you to explore these lawyers picked based on their reputation, performance, and outstanding abilities in handling regulatory matters within the banking and finance sector.
Alcides Avila
Firm: Avila Rodriguez Hernandez Mena & Garro LLP
Website: http://arhmf.com/
Description: Alcides Avila attracts significant acclaim for his adept handling of regulatory and transactional banking matters. His proficiency in cross-border matters is notable, and he is often called upon to advise on Latin American elements. He has been praised for his incredible talent and for being a go-to person for matters, including M&A.
Location: Florida
Andres A Fernandez
Firm: Holland & Knight LLP
Website: http://www.hklaw.com/
Description: Hailed as an anti-money laundering expert, Andres Fernandez is being praised for his expert handling of Anti-Money Laundering (AML) concerns. He also exhibits broader financial services regulatory capabilities, and his clientele includes both domestic and international banks, including those in Central and South America.
Location: Florida
Bowman Brown
Firm: Shutts & Bowen LLP
Website: http://www.shutts.com/
Description: Renowned as one of Florida’s top regulatory banking lawyers, Bowman Brown maintains a broad practice. He advises on an array of complex domestic and cross-border regulatory concerns. He’s respected and sought after for his guidance and sound judgment in various fields.
Location: Florida
Jack Greeley
Firm: Smith Mackinnon PA
Website: http://www.smithmaclaw.com/
Description: Jack Greeley is a well-regarded banking lawyer, known for his regulatory expertise. He advises a range of state financial institutions on compliance mandates.
Location: Florida
Carl A Fornaris
Firm: Winston & Strawn LLP
Description: With substantial experience, Carl Fornaris advises a wide selection of financial services entities on matters ranging from sanctions compliance to cryptocurrency regulation. He also represents lenders in financing deals. His clients commend him for handling complicated financial regulatory matters in a knowledgeable and commercial manner.
Location: Florida
Bryan Wells
Firm: Shutts & Bowen LLP
Website: http://www.shutts.com/
Description: Bryan Wells’ advice is sought by a range of banks, broker-dealers, and investment advisers on regulatory and transactional mandates. He is praised for bringing his legal, academic, and practical knowledge to the table.
Location: Florida
Rod Jones
Firm: Shutts & Bowen LLP
Website: http://www.shutts-law.com/
Description: Leveraging his past experience as a state banking regulator, Rod Jones provides both regulatory and transactional expertise. Both U.S. and international banks turn to him for counsel.
Location: Florida
Geoffrey Randall
Firm: Shutts & Bowen LLP
Website: http://www.shutts.com/
Description: Geoffrey Randall’s practice ranges across regulatory compliance matters and transactional deals. His experience includes commercial lending deals for a local and international client base. He is admired for his practical and cost-effective advice.
Location: Florida
Patricia M. Hernandez
Firm: Avila Rodriguez Hernandez Mena & Garro LLP
Website: http://arhmf.com/
Description: Patricia Hernandez is highly respected and regarded, representing domestic and international financial institutions in a wide range of regulatory matters. She also handles complex transactions and is trusted by her clients.
Location: Florida
Kimberly Prior
Firm: Winston & Strawn LLP
Description: Kim Prior excels in handling compliance and enforcement mandates for a broad financial services client base. She has a particular strength in the fintech space, and is praised for her ability to anticipate and resolve issues.
Location: Florida
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