Holland & Knight’s Banking Group regularly counsels domestic and foreign banks, trust companies and thrift associations, as well as their operating subsidiaries, affiliates and holding companies, on domestic and international activities and relationships.
We frequently advise boards of directors, executive management and chartered committees in the exercise of their powers and performance of their duties to these institutions, their creditors and shareholders, and the bank regulatory agencies.
From organizing and chartering de novo banks, handling cross-border mergers and acquisitions between foreign and U.S. banks, and developing internal controls and corporate governance procedures to negotiating memoranda of understanding and responding to cease and desist orders on behalf of institutions in troubled condition, Holland & Knight lawyers operate at the forefront of the banking industry.
Cybersecurity, Data Breach and Privacy
Equipment Financing and Leasing
International and Cross Border Transactions
International Financial Regulations
Mergers and Acquisitions
Real Estate Finance
White Collar Defense and Investigations
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