WHETHER YOU NEED TECHNICAL KNOW-HOW OR LEGAL INSIGHT, WHO DO YOU CONSULT TO NAVIGATE REGULATORY AND OPERATIONAL CHALLENGES EFFICIENTLY? With more than 1,200 lawyers and other professionals in 27 offices throughout the world, Holland & Knight is committed to providing exceptional service to clients in litigation, business, real estate and governmental law. Call on our multidisciplinary Bank Secrecy Act / Anti-Money Laundering / Office of Foreign Asset Control Practice Team for guidance on laws, regulations and trends affecting compliance in the rapidly changing financial services industry. Our highly experienced team assists a wide range of clients, including: » state chartered banks » national banks » domestic and foreign bank holding companies » Edge Act corporations » international bank agencies and branches » representative offices of foreign banks in the U.S.
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