Best Miami, Florida Banking and Finance Lawyers
Jose E. Sirven is a partner in Holland & Knight's Miami office and co-chairs the firm's Financial Services Practice Group. He has practiced in the financial services, mergers and acquisitions, corporate finance and cross-border fields for more than 30 years. A significant part of his cross-border work has involved Latin American and Caribbean jurisdictions, including Mexico and nearly every country in South and Central America. Mr. Sirven regularly conducts complex negotiations and drafts...
Ranked by Chambers USA , which lauds his reputation as a corporate lawyer “who serves his clients very well,” William Arnhols has more than three decades of experience navigating public and private debt transactions. He has negotiated complex billion dollar transactions, and frequently acts as borrower’s counsel for revolving credit and term loan facilities utilizing a variety of structures and in a broad range of industries.
Norberto E. Quintana is a lawyer recognized by Best Lawyers in the practice area of Banking and Finance Law. Norberto E. practices law in New York, New York Best Lawyers has recognized Norberto E. Quintana since 2020. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Norberto E. Quintana is held by other lawyers.
George Mencio, Jr. is the firm wide Co-Leader of the International and Cross Border Transactions practice group. He practices principally in the areas of corporate and international law, with emphasis on cross-border mergers and acquisitions and joint venture transactions, dispute resolution, and administrative matters relating to international trade and commerce and the transportation industry. His clients include multinational concerns in the transportation, tourism, mining and agricultural...
Emilio J. Alvarez-Farré is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law, Corporate Law, International Mergers and Acquisitions and Mergers and Acquisitions Law. Emilio J. practices law in Miami, Florida Best Lawyers has recognized Emilio J. Alvarez-Farré since 2006. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Emil...
Brad Houser's primary practice areas include corporate and banking, with a focus on securities and mergers and acquisitions matters. He has extensive experience with real estate investment trusts (REIT's) and special purpose acquisition corporations (SPAC's). Brad formerly served as the chair of the firm's Miami Corporate practice. He began his career as an attorney at the Securities and Exchange Commission in Washington, D.C. and has over 25 years of experience in handling a wide variety of ...
With over 32 years of legal experience in the financial services industry, Carl advises a broad range of financial firms, including banks and their holding companies, trust companies, money services businesses, FinTech and payments companies, cryptocurrency and other digital assets firms, investment advisers, securities broker dealers, gaming firms, and other financial institutions and their institution-affiliated parties, including financial institution officers and directors, on all aspects...
Juan is Chair of the firm’s FinTech, Banking, and Payments Group. He counsels and assists financial institutions and FinTech companies on the development, implementation, and execution of sound, comprehensive risk management frameworks—including tailored consumer and financial crime compliance management systems (CMS)—that identify, manage and effectively mitigate the risks associated with the development, offering, and delivery of cutting-edge FinTech products and services,...
Marina Olman-Pal is a Co-Chair of the firm’s Financial Regulatory & Compliance Practice. She advises foreign and U.S. financial institutions on a broad range of regulatory matters including licensing, acquisitions, divestitures, compliance with Bank Secrecy Act (BSA)/anti-money laundering (AML) laws and regulations, and compliance with Office of Foreign Assets Control (OFAC) sanctions programs. Marina counsels a wide range of companies in the financial services sector including, dom...
Carlos E. Loumiet is a lawyer recognized by Best Lawyers in the practice area of Banking and Finance Law. Carlos E. practices law in Miami, Florida Best Lawyers has recognized Carlos E. Loumiet since 2005. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Carlos E. Loumiet is held by other lawyers.
Janelle E. Rodriguez-Mena is a lawyer recognized by Best Lawyers in the practice areas of Banking and Finance Law, Corporate Law and Mergers and Acquisitions Law. Janelle E. practices law in Miami, Florida Best Lawyers has recognized Janelle E. Rodriguez-Mena since 2024. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Janelle E. Rodriguez-Mena is held by ot...
