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

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

Guy M. Burns

Johnson, Pope, Bokor, Ruppel & Burns LLP
  • Location:
    Tampa, Florida
  • Practice Areas:
    Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Securities / Capital Markets Law Litigation - Securities Litigation - Banking and Finance
Lawyer
  • Location:
    Coral Gables, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Construction Commercial Litigation Litigation - Bankruptcy Litigation - Real Estate
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Banking and Finance International Trade and Finance Law International Arbitration - Commercial Commercial Litigation Litigation - Bankruptcy
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Real Estate Commercial Litigation
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Personal Injury Litigation - Defendants Legal Malpractice Law - Defendants Legal Malpractice Law - Plaintiffs Bet-the-Company Litigation Litigation - Mergers and Acquisitions Personal Injury Litigation - Plaintiffs Litigation - Banking and Finance Litigation - Real Estate Commercial Litigation Litigation - Insurance Litigation - Trusts and Estates
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Litigation - Banking and Finance Commercial Litigation
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Banking and Finance Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Real Estate Litigation - Bankruptcy Mortgage Banking Foreclosure Law Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Construction Bet-the-Company Litigation Commercial Litigation Litigation - Real Estate
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Litigation - Banking and Finance Commercial Litigation Litigation - Real Estate Banking and Finance Law
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Equipment Finance Law Litigation - Real Estate Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Commercial Litigation Litigation - Bankruptcy Litigation - Banking and Finance
Lawyer
  • Location:
    Fort Lauderdale, Florida
  • Practice Areas:
    Litigation - Real Estate Bet-the-Company Litigation Commercial Litigation Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Bet-the-Company Litigation Litigation - Intellectual Property Commercial Litigation Legal Malpractice Law - Defendants Appellate Practice Litigation - Antitrust Securities / Capital Markets Law Litigation - Construction Litigation - Banking and Finance Professional Malpractice Law - Defendants
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Banking and Finance
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Litigation - Intellectual Property Commercial Litigation Litigation - Banking and Finance Litigation - Construction
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Bankruptcy Litigation - Banking and Finance Litigation - Trusts and Estates Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Litigation - Real Estate
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Litigation - Real Estate Litigation - Land Use and Zoning Commercial Litigation Product Liability Litigation - Defendants Litigation - Banking and Finance
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:
    Miami, Florida
  • Practice Areas:
    Litigation - Banking and Finance Bet-the-Company Litigation Litigation - Securities Commercial Litigation Litigation - Trusts and Estates Insurance Law
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Insurance Litigation - Banking and Finance Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Litigation - Securities Litigation - Construction Personal Injury Litigation - Plaintiffs Product Liability Litigation - Defendants
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Securities Litigation - Mergers and Acquisitions Litigation - Real Estate Litigation - Banking and Finance Public Finance Law Bet-the-Company Litigation Commercial Litigation
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Real Estate Commercial Litigation
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Commercial Litigation Litigation - Real Estate Litigation - Construction Litigation - Banking and Finance
Lawyer
  • Location:
    West Palm Beach, Florida
  • Practice Areas:
    Criminal Defense: White-Collar Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Litigation - Antitrust Antitrust Law Bet-the-Company Litigation Commercial Litigation Litigation - Banking and Finance
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Law International Trade and Finance Law Litigation - Banking and Finance Banking and Finance Law Financial Services Regulation Law
Lawyer
  • Location:
    Orlando, Florida
  • Practice Areas:
    Litigation - Banking and Finance Litigation - Real Estate Commercial Litigation
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Litigation - Banking and Finance

  • 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

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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.