Banking & Financial Services
Gunster is dedicated to cultivating an international reputation for quality, professionalism and excellence in financial institutions and banking law. The firm has represented financial institutions regarding their most complex challenges. Gunster’s Banking and Financial Services practice is composed of multilingual, culturally diverse attorneys, and is committed to being at the forefront of legal issues affecting the banking industry. Our attorneys address a broad range of matters, including:
• Bank mergers and acquisitions, branch transactions, holding company formations and restructuring
• Bank regulatory compliance
• Capital raises and SEC reporting
• Bank Secrecy Act, Anti-Money Laundering and OFAC compliance
• Lending and finance transactions
• Technology and cyber threats
• Immigration, labor and employment
• Private banking and trust companies
• Complex litigation
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