金融服务

  • 荷兰骑士代表涉及融资的商业交易,包括金融机构,包括金融机构,包括金融机构的广泛。
  • 我们帮助客户浏览新的和新兴市场趋势和法规,并管理操作变化。
  • 我们的客户利益跨越美国和国际金融市场的范围。
齿轮

概述

寻求融资的企业服务

尽管经济衰退等前所未有的经济衰退和额外的银行法规,但业务交易的基本性质并没有改变。虽然额外的法规可能使交易复杂化,但复杂的融资继续支持业务流动。我们的经验的广度为我们提供了对各种类型交易的快速变化的市场标准的理解和了解。因此,我们的团队特别适合建议和协助客户:

  • 航空融资
  • 商业贷款
  • 设备融资和租赁
  • 海事交易,破产和锻炼
  • 并购
  • 公共财政,包括掉期和衍生品
  • 公私伙伴关系
  • 房地产金融
  • 证券化
  • 结构性融资
  • 税收信贷交易
  • 仓储
  • 锻炼,重组和破产

金融机构服务

荷兰省和骑士的金融服务团队由创新的战略家,经验丰富的诉讼人和交易律师提供了具有实践经验和银行和经纪竞技场的长期交易的劳动者和交易律师。我们了解客户的企业工作,熟悉法规,并从多年的经验中获得了透视。管理金融服务业的新条例在管理风险,实现业务效率和解决资金问题时创造了基本和前所未有的挑战。

此外,银行失败,收敛,巩固和全球化威胁到行业并继续重新定义。在股权,银行,贷方,经纪人和经销商和其他金融机构寻求经验丰富的法律顾问,以帮助他们通过新的和新兴市场现实并管理监管和操作变化。除了上述服务,这反映了任何涉及融资的任何业务的潜在需求,我们在这些其他地区提供了对我们的银行,经纪人经销商和金融机构客户的全面,知情支持:

  • 艺术贷款
  • 反洗钱
  • 银行法规
  • 银行失败
  • 证券,芬兰和国家法规
  • 国外腐败实践法案
  • 财务调查
  • 投资管理
  • 外国银行和经纪人扩展到美国
  • 美国银行,经纪商,经销商和财富经理在美国外部扩张
  • 信托基金管理
  • 数据隐私和网络安全

通过正在进行的操作开始遵守保护

作为第一家组织致力于公司治理问题的国家实践之一,我们与公共和私营公司合作,在Sarbanes-Oxley法案的所有方面工作。我们帮助建立或改进计划,包括解决白领犯罪和欺诈的人。

金融服务法规

荷兰省和骑士的金融服务监管团队向外国银行,经纪人,注册投资顾问,抵押银行,贷款服务,投资银行,债务,债务的国家和联邦金融服务问题提供有关国家和联邦金融服务问题的消费者合规和银行监管咨询。收藏家,零售商,汽车金融公司,信用卡发行人,“Fintech”行业成员和货币发动机。我们的金融服务监管团队还建议监管金融机构关于涉及审慎安全和健全担忧的联邦和州监管问题,包括战略交易,资本维护,联盟交易,允许的活动和相关治理事宜。我们的律师对贷款法,房地产结算程序法,消费者租赁法案,公平住房法,军事贷款法,平等信用机会法,公平信用报告法,房屋抵押贷款披露法案,银行保密法,公平债务收集行为法案,消费者金融保护法,外国资产办公室的复杂规则和条例(OFAC),银行控股公司法案,本垒打贷款法,社区再投资法等管理消费者信贷和银行存款的联邦和州法律法规。我们的团队代表政府执法行动和听证会的金融服务客户,民事和刑事法院事项和内部调查。

国际财务法规

荷兰省和骑士通过法律上复杂指南指导金融服务机构全球运营。我们的律师了解福利以及与国际财务条例相关的风险。我们协助客户通过帮助以最大限度地减少风险和最大化效率的方式构建其国际业务来扩大市场份额。

争端解决和诉讼

当出现法律纠纷时,荷兰和骑士是一个值得信赖的合作伙伴,响应客户需求,并能够采用创造性和激进的争议解决战略来声明和保护客户的利益。与我们的诉讼和替代争议解决方案的成员合作,我们主张并保护客户在谈判表以及法庭上的利益。该地区的亮点包括:

  • 在调查和执法行动中捍卫客户,几乎每个秒和芬兰执法问题
  • 代表司法部调查部的客户
  • 涉及各种证券代表经纪公司,共同基金公司和其他金融机构的诉讼案件
  • 通过复杂的反托拉斯,RICO和消费者欺诈调查和诉讼向客户提供建议
  • 捍卫金融机构违反信托索赔

领先的律师在你身边

荷兰和骑士的金融服务实践在行业领导者之间通过国家和国际出版物一致地承认。2020年U.S.News - BestLawyers®“最佳律师事务所”指南名为Holland&Knight“年度律师事务所”,银行和金融诉讼,以及迈阿密,纽约,坦帕和西棕榈滩的第一层。荷兰和骑士的银行和金融法律实践也被列入全国第一层,以及在亚特兰大,夏洛特,达拉斯,杰克逊维尔,迈阿密,奥兰多和坦帕的亚特兰大。此外,荷兰和骑士在2019年的银行业和财务法中位于佛罗里达州Chambers USA:美国为业务领先的律师指导和旁观者美国最好的律师2020指南。

实例探究

工具和资源

多媒体

The Israel-America Chamber of Commerce, Holland & Knight and Citi Israel co-hosted a panel discussion on what business regulatory trends Israeli FinTech companies can expect from the Biden Administration. Oded Rose, CEO of the Israel-America Chamber of Commerce, gave the introduction, and U.S. Congressman Josh Gottheimer (D-N.J.), a member of the U.S. House of Representatives Task Force on Financial Technology, delivered the keynote remarks. Holland & Knight Israel Practice Co-Chair Meital Stavinsky moderated the discussion with panelists Neil Corney, CEO of Citi Israel, and Ronald Klein, Holland & Knight Israel Practice Co-Chair, on how Israeli Fintech companies can boost innovation in the U.S. financial industry and overcome regulatory hurdles.

\n

This program was the first of three online panel presentations on new business regulatory trends in the Biden Administration.

\n

Duration: 49:46

","link":{"label":"New Business Regulatory Trends in the Biden Administration: What Israeli FinTech Companies with U.S. Operations Need to Know","url":"/en/insights/media-entities/2021/01/what-israeli-fintech-companies-with-us-operations-need-to-know","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2021/01/what-israeli-fintech-companies-with-us-operations-need-to-know","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2020/10/media_preelection_fs_webinar_still.jpg","alt":"Election 2020: Potential Impacts Series - Financial Services Still Image"},"description":"

Holland & Knight's experienced lobbyists and attorneys are focusing on the policy implications of the upcoming 2020 elections. The fourth program in this series focused on financial services and what to expect in consumer financial services, mortgage finance, cryptocurrency and securities regulation, as well as retail and investment banking. The primary focus was on federal legislative and regulatory policy and consideration of the impact that state regulations will have on the same. Partners Kara Ward and Ron Klein, along with Senior Policy Advisor Scott Mason, provide insights on the expected approaches of the first-term Biden Administration or second-term Trump Administration regarding key issues and priorities. They also discuss what to expect from the possible incoming House and Senate majorities and minorities.

\n

View the presentation materials.

\n

Duration: 1:00:45

","link":{"label":"Election 2020: Potential Impacts Series - Financial Services","url":"/en/insights/media-entities/2020/10/election-2020-potential-impacts-series-financial-services","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2020/10/election-2020-potential-impacts-series-financial-services","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2020/08/legalissuesstill.jpg","alt":"Zoom Panel"},"description":"

Private wealth services and political law focused attorneys Charles Borden, Samuel Brown and Meredeth Beers gave a presentation for an audience of ultra-high-net-worth (UHNW) individuals with a strong interest in the 2020 elections and a potential interest in serving in some capacity. The presentation covered everything from the vetting process all the way to receiving Senate confirmation.

\n

Click here to view the slides from the presentation.

\n

Duration: 58:10:05

\n

More Presentations in this Series

\n","link":{"label":"Part 3: Potential Issues Associated with Pursuing a Potential Senior-Level Political Appointment","url":"/en/insights/media-entities/2020/08/part-3-potential-issues-associated-with-pursuing-a-potential-senior","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2020/08/part-3-potential-issues-associated-with-pursuing-a-potential-senior","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2020/08/media_legal_issues_associated_part2_still.jpg","alt":"Zoom slide still image"},"description":"

Political law attorneys Charles Borden and Samuel Brown and private wealth services attorney Patrick Duffey gave a presentation that addressed political contribution limits and prohibitions, pay-to-play rules, different vehicles for electoral engagement, pitfalls for the unwary and practice tips for ultra-high-net-worth (UHNW) individuals and their advisors.

\n

Click here to view the slides from the presentation.

\n

Duration: 57:34

\n

More Presentations in this Series

\n","link":{"label":"Part 2: Legal Issues Associated with Potential Involvement in the 2020 Elections","url":"/en/insights/media-entities/2020/08/part-2-legal-issues-associated-with-potential-involvement","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2020/08/part-2-legal-issues-associated-with-potential-involvement","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2020/08/media_legal_issues_associated_part1_still.jpg","alt":"Zoom slide still image"},"description":"

Private wealth services and government-focused attorneys Ronald Klein, Dimitri Karakitsos, Mark Haranzo, Patrick Duffey and Senior Policy Advisor Scott Mason gave a presentation on what changes to the electoral map could mean for ultra-high-net-worth (UHNW) clients and how these changes might affect their planning goals and priorities.

\n

Click here to view the slides from the presentation.

\n

Duration: 1:03:19

\n

More Presentations in this Series

\n","link":{"label":"Part 1: What do Changes to the Electoral Map Mean to UHNW Clients?","url":"/en/insights/media-entities/2020/08/part-1-what-do-changes-to-the-electoral-map-mean","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2020/08/part-1-what-do-changes-to-the-electoral-map-mean","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2020/07/mediaboekefinancialfrenzystill.jpg","alt":"Boeke Financial Frenzy webinar still"},"description":"

Attorney Noel Boeke participated in a Saint Leo University Tapia College of Business webinar titled \"Financial Frenzy: Financial Options and New Laws Related to COVID-19.\" The panelists discussed financial, legal and operation guidance for small businesses, offering advice and insight for businesses seeking to reposition their organizations in the post-pandemic world.

\n

Duration: 57:05

","link":{"label":"Financial Frenzy: Financial Options and New Laws Related to COVID-19","url":"/en/insights/media-entities/2020/07/financial-frenzy-financial-options-and-new-laws-related-to-covid19","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2020/07/financial-frenzy-financial-options-and-new-laws-related-to-covid19","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/media_audio_still.jpg","alt":"sound waves"},"description":"Mexico City Partner Guillermo Uribe was featured on an episode of the podcast RDF Outlook talking about his career in the Capital Markets sector and the history behind Fibra UNO, the first and largest REIT in Mexico.
\n
\nDuration: 55:28","link":{"label":"The History Behind FIBRA UNO","url":"/en/insights/media-entities/2020/06/la-historia-detras-de-fibra-uno","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2020/06/la-historia-detras-de-fibra-uno","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2020/05/media_independent_school_compliance_fed_loans_still.jpg","alt":"Independent School Compliance image with play button"},"description":"

Holland & Knight presented a webinar in which our attorneys provided updates on the U.S. Small Business Association's loan program established in response to the COVID-19 crisis, as well as offered practical tips for complying with the federal civil rights laws that become applicable after a school receives such aid. 

\n

While the availability of these funds established under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) is generally a positive development for independent schools, such federal aid comes with some potentially significant requirements. 

\n

View the presentation materials.

\n

Duration: 1 hour

","link":{"label":"Independent School Compliance with Federal Laws after Taking Federal Loans","url":"/en/insights/media-entities/2020/05/independent-school-compliance-with-federal-laws","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2020/05/independent-school-compliance-with-federal-laws","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2018/12/a-new-leadera-new-direction/videostillimage/mediaaudiostill.jpg","alt":"A New Leader–A New Direction?"},"description":"

Partner Anthony DiResta participated in episode seven of ACA Cast, produced by ACA International, in which discussion focused on the recently confirmed new leader and possible new directions of the Bureau of Consumer Financial Protection (BCFP).

BCFP and its recently confirmed director, Kathy Kraninger, are expected to face many tough decisions over the course of her five-year contract, including some that might impact the ability of some to effectively operate an accounts receivable management industry company.

Duration: 20:48

","link":{"label":"A New Leader–A New Direction?","url":"/en/insights/media-entities/2018/12/a-new-leadera-new-direction","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2018/12/a-new-leadera-new-direction","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2018/09/special-purpose-acquisition-companies-spac-panel-d/videostillimage/mediaspacpaneldiscussionstill.jpg","alt":"Special Purpose Acquisition Companies (SPAC) Panel Discussion"},"description":"

Holland & Knight, Ladenburg Thalmann, Marcum LLP, Terrapin Partners and Donnelley Financial Solutions presented a panel discussion about special purpose acquisition companies (SPAC). Our distinguished panel, which consisted of representatives from a SPAC sponsor, underwriter, accounting firm and law firm, provided insight on current investment, economic, accounting and legal considerations faced by SPAC investors and management teams throughout the life cycle of a SPAC. The presentation gave particular focus on why a SPAC can be a viable and attractive investment vehicle in today's public capital and mergers and acquisitions markets.

Duration: 1 hour 52 min

","link":{"label":"Special Purpose Acquisition Companies (SPAC) Panel Discussion","url":"/en/insights/media-entities/2018/09/special-purpose-acquisition-companies-spac-panel-d","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2018/09/special-purpose-acquisition-companies-spac-panel-d","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2017/05/why-community-bankers-should-care-about-blockchain/videostillimage/mediaaudiostill.jpg","alt":"Why Community Bankers Should Care About Blockchain Tech"},"description":"Many community bankers are taking a wait-and-see approach to blockchain technology. Holland & Knight Partner Joe Dewey explains in this podcast why smaller banks need to prepare now as the technology continues to change and develop.","link":{"label":"Why Community Bankers Should Care About Blockchain Tech","url":"/en/insights/media-entities/2017/05/why-community-bankers-should-care-about-blockchain","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2017/05/why-community-bankers-should-care-about-blockchain","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2016/11/an-overview-of-what-to-expect-from-the-trump-admin/videostillimage/mediatrumpadministrationwebinarstill.jpg","alt":"An Overview of What to Expect From the Trump Administration"},"description":"

With a new presidential administration on the horizon, Holland & Knight presents an overview of what to expect from the incoming Trump Administration and the first session of the 115th Congress, including issues ranging from energy, taxation, environment, healthcare and local governments.

\n

Our senior lobbyists and lawyers provide analysis and respond to questions. In what is sure to be a year of change and historical importance, set your policy direction with the aid and insight of Holland & Knight's seasoned professionals in this webinar presentation.

\n

View the program materials.

\n

Duration 2 hrs and 44 minutes

","link":{"label":"An Overview of What to Expect From the Trump Administration","url":"/en/insights/media-entities/2016/11/an-overview-of-what-to-expect-from-the-trump-admin","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2016/11/an-overview-of-what-to-expect-from-the-trump-admin","target":"","rel":""}},{"image":{"url":"/-/media/images/insights/media-entities/2016/09/blockchain-will-blockchain-transform-banking-from/videostillimage/mediajosiasdeweyblockchainstill.jpg","alt":"Blockchain: Will Blockchain Transform Banking from the Inside or Outside?"},"description":"

Fintech Americas Conference

Attorney Josias Dewey speaks on a panel at the Fintech Americas Conference on the effect of blockchain technology on the financial world.

Duration: 36:10

","link":{"label":"Blockchain: Will Blockchain Transform Banking from the Inside or Outside?","url":"/en/insights/media-entities/2016/09/blockchain-will-blockchain-transform-banking-from","AbsoluteUrl":"//www.efaxnow.com/en/insights/media-entities/2016/09/blockchain-will-blockchain-transform-banking-from","target":"","rel":""}}]">

狗万软件

Holland & Knight Alert"],"link":{"label":"Lenders and Borrowers Beware: EIDL Fraud Alert","url":"/en/insights/publications/2021/04/lenders-and-borrowers-beware-eidl-fraud-alert","AbsoluteUrl":"//www.efaxnow.com/en/insights/publications/2021/04/lenders-and-borrowers-beware-eidl-fraud-alert","target":"","rel":""},"icon":{"url":null,"alt":null},"image":{"url":null,"alt":null},"date":"April 22, 2021","readingtime":"4 Minutes","source":null},{"metaData":["Holland & Knight Alert"],"link":{"label":"Supersociedades de Colombia exige acta con aprobación de estados financieros","url":"/en/insights/publications/2021/04/supersociedades-de-colombia-exige-acta-con-aprobacion","AbsoluteUrl":"//www.efaxnow.com/en/insights/publications/2021/04/supersociedades-de-colombia-exige-acta-con-aprobacion","target":"","rel":""},"icon":{"url":null,"alt":null},"image":{"url":null,"alt":null},"date":"22 de abril de 2021","readingtime":"2 Minutes","source":null},{"metaData":["Business Law Today, American Bar Association"],"link":{"label":"Non-Fungible Tokens (NFTs) as Art Loan Collateral","url":"/en/insights/publications/2021/04/non-fungible-tokens-nfts-as-art-loan-collateral","AbsoluteUrl":"//www.efaxnow.com/en/insights/publications/2021/04/non-fungible-tokens-nfts-as-art-loan-collateral","target":"","rel":""},"icon":{"url":null,"alt":null},"image":{"url":null,"alt":null},"date":"April 9, 2021","readingtime":"","source":null},{"metaData":["Pratt's Energy Law Report"],"link":{"label":"The U.S. Financial System and Climate Risk: Putting the Report of the CFTC's Climate-Related Market Risk Subcommittee in Context","url":"/en/insights/publications/2021/04/the-us-financial-system-and-climate-risk-putting-the-report","AbsoluteUrl":"//www.efaxnow.com/en/insights/publications/2021/04/the-us-financial-system-and-climate-risk-putting-the-report","target":"","rel":""},"icon":{"url":null,"alt":null},"image":{"url":null,"alt":null},"date":"April 2021","readingtime":"","source":null},{"metaData":[""],"link":{"label":"Holland & Knight's Israel Practice Newsletter: Spring 2021","url":"/en/insights/publications/2021/03/holland-knight-israel-practice-newsletter-spring-2021","AbsoluteUrl":"//www.efaxnow.com/en/insights/publications/2021/03/holland-knight-israel-practice-newsletter-spring-2021","target":"","rel":""},"icon":{"url":null,"alt":null},"image":{"url":null,"alt":null},"date":"March 24, 2021","readingtime":"","source":null},{"metaData":["Holland & Knight Alert"],"link":{"label":"New York State Legislature Prepares to Enact Mezzanine Debt and Preferred Equity Tax Bill","url":"/en/insights/publications/2021/03/new-york-state-legislature-prepares-to-enact-mezzanine-debt","AbsoluteUrl":"//www.efaxnow.com/en/insights/publications/2021/03/new-york-state-legislature-prepares-to-enact-mezzanine-debt","target":"","rel":""},"icon":{"url":"/-/media/images/icons/insurance/commericalpropertyre.svg","alt":"buildings"},"image":{"url":null,"alt":null},"date":"March 23, 2021","readingtime":"5 Minutes","source":null}]">

新闻和头条新闻