Best Lawyers for Litigation - Banking and Finance in Florida, United States

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Lawyer
  • Location:
    Sarasota, Florida
  • Practice Areas:
    Litigation - Real Estate Commercial Litigation Litigation - Construction Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Mergers and Acquisitions Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Banking and Finance Litigation - Securities Litigation - Insurance Commercial Litigation Litigation - Real Estate
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Litigation - Securities Litigation - Trusts and Estates Litigation - Banking and Finance Litigation - Real Estate Litigation - Mergers and Acquisitions
Lawyer
  • Location:
    Fort Lauderdale, Florida
  • Practice Areas:
    Litigation - Banking and Finance Commercial Litigation Litigation - Real Estate
Lawyer
Guy M. Burns was awarded 2018 "Lawyer of the Year" in Elasticsearch.PracticeArea

Guy M. Burns

Johnson, Pope, Bokor, Ruppel & Burns LLP
  • Location:
    Tampa, Florida
  • Practice Areas:
    Litigation - Banking and Finance Securities / Capital Markets Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Securities
Lawyer
  • Location:
    Coral Gables, Florida
  • Practice Areas:
    Litigation - Real Estate Litigation - Construction Litigation - Bankruptcy Commercial Litigation Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Commercial Litigation International Arbitration - Commercial Litigation - Bankruptcy Litigation - Banking and Finance International Trade and Finance Law
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Banking and Finance Litigation - Real Estate
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Bet-the-Company Litigation Litigation - Mergers and Acquisitions Litigation - Trusts and Estates Personal Injury Litigation - Plaintiffs Litigation - Insurance Litigation - Banking and Finance Legal Malpractice Law - Plaintiffs Litigation - Real Estate Personal Injury Litigation - Defendants Legal Malpractice Law - Defendants Commercial Litigation
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Banking and Finance
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Litigation - Banking and Finance Commercial Litigation Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Bankruptcy Mortgage Banking Foreclosure Law Litigation - Banking and Finance Litigation - Real Estate
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Real Estate Litigation - Construction Bet-the-Company Litigation Commercial Litigation
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Real Estate Banking and Finance Law Commercial Litigation
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Litigation - Banking and Finance Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Commercial Litigation Litigation - Bankruptcy Equipment Finance Law Litigation - Real Estate
Lawyer
  • Location:
    Fort Lauderdale, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Real Estate Bet-the-Company Litigation Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Intellectual Property Appellate Practice Bet-the-Company Litigation Litigation - Construction Legal Malpractice Law - Defendants Professional Malpractice Law - Defendants Securities / Capital Markets Law Litigation - Antitrust Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Banking and Finance Commercial Litigation Criminal Defense: General Practice Criminal Defense: White-Collar
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Litigation - Banking and Finance Commercial Litigation
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Intellectual Property Litigation - Banking and Finance Litigation - Construction
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Litigation - Trusts and Estates Litigation - Banking and Finance Litigation - Real Estate Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Commercial Litigation Litigation - Bankruptcy
Lawyer
David S. Mandel was awarded  "Lawyer of the Year" in

David S. Mandel

Mandel & Mandel LLP
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Banking and Finance Commercial Litigation Criminal Defense: White-Collar Criminal Defense: General Practice Litigation - Securities
Lawyer
Nina Stillman Mandel was awarded  "Lawyer of the Year" in

Nina Stillman Mandel

Mandel & Mandel LLP
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Securities Litigation - Banking and Finance Commercial Litigation
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Banking and Finance Litigation - Land Use and Zoning Product Liability Litigation - Defendants Litigation - Real Estate
Lawyer
  • Location:
    Fort Lauderdale, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Construction Litigation - Trusts and Estates
Lawyer
  • Location:
    Boca Raton, Florida
  • Practice Areas:
    Litigation - Banking and Finance
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Construction Product Liability Litigation - Defendants Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Commercial Litigation Litigation - Insurance Litigation - Securities
Lawyer
Mark F. Raymond was awarded  "Lawyer of the Year" in

Mark F. Raymond

Broad and Cassel
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Mergers and Acquisitions Litigation - Banking and Finance Litigation - Securities Litigation - Real Estate Public Finance Law Commercial Litigation Bet-the-Company Litigation
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Banking and Finance Litigation - Real Estate
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Construction Litigation - Banking and Finance
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Construction Commercial Litigation Litigation - Real Estate
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Commercial Litigation Bet-the-Company Litigation Antitrust Law Litigation - Antitrust Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Law Financial Services Regulation Law Banking and Finance Law Litigation - Banking and Finance International Trade and Finance Law
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Banking and Finance Litigation - Real Estate

  • Location:
  • Practice Areas:

Practice Area Definition

Litigation - Banking and Finance Definition

Financial litigation involves civil, criminal, and/or administrative claims and investigations against entities and individuals which concern money and financial transactions, including banks (both commercial and investment), mortgage lenders, consumer finance companies, credit card companies, payment processing and multi-currency service firms, credit unions, brokerage firms, investments firms and funds, including hedge and private equity funds, and insurance companies, among others.

Banking and finance litigation typically arises over specific loans, trades, transactions or financial products, or disputes and investigations concerning stock and commodities exchanges, pricing, disclosure, management, and servicing issues. However, because consumers and/or public shareholders are often involved, these industries are among the most highly regulated and scrutinized. Banks and financial services institutions, many of which are public, must comply with — and can also easily be accused of violating — any number of laws, including federal and state securities laws, Dodd-Frank, the Bank Secrecy Act, the Patriot Act, Credit Card and Consumer Protection laws, Truth in Lending, Equal Credit Opportunity, Fair Credit Reporting Act, and Fair Debt Collection Practices Acts.

Banks and financial institutions often become the targets of investigative or enforcement proceedings commenced by governmental entities, including the Securities And Exchange Commission, FINRA, Department of Justice, State AGs, Commodities Futures Trading Commission, FTC, Treasury Department, Consumer Financial Protection Bureau, OCC, and other regulators. Counseling companies on the potential liability and risk they face for failing to comply with relevant laws and regulations also is an essential part of the financial litigator’s role.

Financial litigators generally have experience representing corporate and individual clients in a wide spectrum of matters involving the federal securities laws, and state corporate, consumer, securities and common laws, and bankruptcy proceedings. Such matters can include, for example, shareholder class actions and derivative suits challenging the validity of disclosures and the appropriateness of transactions, as well as suits alleging insider trading, broker-dealer non-compliance, misrepresentations in financial reporting, and securities or other fraud. Financial litigators also should be experienced in the representation of corporate directors and officers in litigation arising from alleged breaches of their fiduciary and other duties. Often, the duties of officers and directors are intertwined with the substantive claims asserted against the financial entities for whom they serve.

Finally, skilled financial services litigators also regularly defend and prosecute claims arising out of complex securities, derivatives, commodities, and foreign exchange transactions in both litigation and arbitration proceedings throughout the United States and globally. Success in dealing with such claims often requires a thorough understanding of the regulations, laws, customs, and practice in various state and foreign countries.

Arnold & Porter

Arnold & Porter logo

Financial litigation involves civil, criminal, and/or administrative claims and investigations against entities and individuals which concern money and financial transactions, including banks (both commercial and investment), mortgage lenders, consumer finance companies, credit card companies, payment processing and multi-currency service firms, credit unions, brokerage firms, investments firms and funds, including hedge and private equity funds, and insurance companies, among others.

Banking and finance litigation typically arises over specific loans, trades, transactions or financial products, or disputes and investigations concerning stock and commodities exchanges, pricing, disclosure, management, and servicing issues. However, because consumers and/or public shareholders are often involved, these industries are among the most highly regulated and scrutinized. Banks and financial services institutions, many of which are public, must comply with — and can also easily be accused of violating — any number of laws, including federal and state securities laws, Dodd-Frank, the Bank Secrecy Act, the Patriot Act, Credit Card and Consumer Protection laws, Truth in Lending, Equal Credit Opportunity, Fair Credit Reporting Act, and Fair Debt Collection Practices Acts.

Banks and financial institutions often become the targets of investigative or enforcement proceedings commenced by governmental entities, including the Securities And Exchange Commission, FINRA, Department of Justice, State AGs, Commodities Futures Trading Commission, FTC, Treasury Department, Consumer Financial Protection Bureau, OCC, and other regulators. Counseling companies on the potential liability and risk they face for failing to comply with relevant laws and regulations also is an essential part of the financial litigator’s role.

Financial litigators generally have experience representing corporate and individual clients in a wide spectrum of matters involving the federal securities laws, and state corporate, consumer, securities and common laws, and bankruptcy proceedings. Such matters can include, for example, shareholder class actions and derivative suits challenging the validity of disclosures and the appropriateness of transactions, as well as suits alleging insider trading, broker-dealer non-compliance, misrepresentations in financial reporting, and securities or other fraud. Financial litigators also should be experienced in the representation of corporate directors and officers in litigation arising from alleged breaches of their fiduciary and other duties. Often, the duties of officers and directors are intertwined with the substantive claims asserted against the financial entities for whom they serve.

Finally, skilled financial services litigators also regularly defend and prosecute claims arising out of complex securities, derivatives, commodities, and foreign exchange transactions in both litigation and arbitration proceedings throughout the United States and globally. Success in dealing with such claims often requires a thorough understanding of the regulations, laws, customs, and practice in various state and foreign countries.