Financial Services Litigation
Holland & Knight's Financial Services Litigation Team is supported by more than two dozen related practices, including bankruptcy, anti-money laundering, anti-corruption, consumer class action, financial investigations, cybersecurity and privacy, securities and white collar defense. Our broad experience allows us to assist our clients on nearly any matter.
Our services include all litigation matters encountered by companies in the financial services industry, including individual claims and class actions, consumer complaints, Ponzi schemes, government and regulatory enforcement actions, bankruptcy and lending disputes.
Our Financial Services Litigation Team includes more than 50 lawyers throughout the country who have extensive trial experience, including many who have served as federal or state prosecutors, or as counsel in key financial services regulatory agencies.
We have specific experience with the agencies, laws and regulations where compliance issues often result in litigation, including state consumer protection laws.
Anti-Corruption and FCPA
Bankruptcy, Restructuring and Creditors' Rights
Consumer Protection Defense and Compliance
Cybersecurity, Data Breach and Privacy
Latin American Investigations
Trusts, Estates and Fiduciary Litigation
White Collar Defense and Investigations
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