Carl A. Fornaris

Shareholder · Greenberg Traurig

United StatesBanking and Financial Services, Financial Regulatory ComplianceEnglish, Spanish

نبذة

Carl A. Fornaris is Co-Chair of Greenberg Traurig's Financial Regulatory and Compliance Practice. With 26 years of experience, he advises financial services firms on licensing, capital-raising, acquisitions, USA PATRIOT Act/BSA/AML compliance, OFAC sanctions, cryptocurrency regulation, mobile money, FinTech, enforcement proceedings, and Dodd-Frank Act compliance. He also represents lenders and credit parties in financing transactions including cross-border credits, asset-based credits, acquisition financing, and standby letters of credit. He is a past General Counsel of the Florida International Bankers Association and sits on its Board. Previously, he served as Head of Legal and Compliance for Latin America at Barclays Bank PLC, and is an adjunct professor at the University of Miami Business School.

مجالات الممارسة

Banking and Financial ServicesFinancial Regulatory ComplianceLending and FinancingCryptocurrency and FintechMergers and AcquisitionsCapital Raising and SecuritiesAnti-Money Laundering and Sanctions

المكتب

United States

Greenberg Traurig · Shareholder

United States

الخبرات

Financial services regulationLending and acquisition financingCryptocurrency and Fintech regulationSecurities and capital marketsAnti-money laundering and sanctions complianceFederal and state agency enforcement

المؤهلات العلمية

J.D., The Catholic University of America, Columbus School of Law, 1993
B.S., University of Miami, 1990

اللغات

EnglishSpanish