Holland & Knight LLP > Miami, United States > Firm Profile

Holland & Knight LLP
701 Brickell Avenue
Suite 3300
Miami, FL 33131
United States

M&A/corporate and commercial > M&A: middle-market (sub-$500m) Tier 1

A destination practice for middle-market M&A, Holland & Knight LLP’s prolific national group represents buyers and sellers across all 50 states, while its international platform further equips it to handle cross-border work. Widely regarded as a force in transactions at the intersection of healthcare and private equity, the team also shines in deals concerning the aerospace and defense, energy, technology, and automotive sectors. The wider corporate, M&A and securities department is led jointly from Miami by George Mencio, who focuses on corporate and international work, and corporate and private equity specialist David Barkus. The team also draws on the expertise of firm chair Robert Grammig, who splits his time between Tampa, Washington DC and New York. From Denver, Stephen Dietrich steers the practice for the Central West Region, where he is noted for his record in the automotive field. In Fort Lauderdale, Tammy Knight recently advised Conduent on four significant transactions totaling more than $1bn. Other key names include Tysons-based Adam August, who heads the team for the Mid-Atlantic Region, and Tampa’s Alyse Latour, whose experience spans the manufacturing, consumer products, technology and aerospace and defense areas. Paul Jaskot left the firm in August 2024.

Practice head(s):

David Barkus; George Mencio

Other key lawyers:

Key clients

MarineMax

Celsius Holdings

Conduent

EcoIndustrial

L3Harris Technologies

Hub International

MasTec

Pragmatics

Jabil

Masonite Corp

Work highlights

  • Represented Jim Koons Automotive Companies in its $1.2bn sale to Asbury Automotive Group.
  • Represented QuarterNorth Energy in its $1.2bn sale to Talos Energy.
  • Acted for Aeyon on its multimillion-dollar sale to CGI Federal.

Real estate > Land use/zoning Tier 1

Holland & Knight LLP possesses expertise regarding the unique zoning laws, regulatory compliance, and approvals and permits necessary for developing land in multiple states. The land use and zoning practice is led by real estate heads, Vivian de las Cuevas-Diaz and Joe Guay, based in Miami and New York, respectively. Miami’s Joseph Goldstein and New York’s Kenneth Lowenstein advise developers, companies and owners on zoning changes, governmental permits and approvals, and air rights. In Washington DC, Christine Shiker offers guidance throughout mixed-use and multiphase projects, including securing discretionary entitlements, while DC’s Kyrus L. Freeman assists developers and owners throughout the regulatory review and approval processes. Dividing her time between San Francisco and Los Angeles, Jennifer Hernandez is conversant in the environmental issues affecting land use, permitting, and housing litigation. Miami’s Pedro Gassant also advises on environmental compliance and development permits.

Practice head(s):

Joe Guay; Vivian de las Cuevas-Diaz

Other key lawyers:

Joseph Goldstein; Kenneth Lowenstein; Christine Shiker; Kyrus L. Freeman; Jennifer Hernandez; Pedro Gassant; Alejandro J. Arias; Hugo P. Arza

Testimonials

‘Holland & Knight is incredibly well versed in creating multifaceted strategies for project approvals that include working with our development team, interacting with government officials and staff, and preparing public outreach messaging.’

‘Alejandro J. Arias, Esq. and Hugo P. Arza, Esq. are two stand-out individuals within the Holland & Knight land use and zoning team that reflect the firm’s attention to detail and comprehensive representation model. ’

Key clients

Anaheim Real Estate Partners, LLC

Tennessee Titans

Akridge

Dezer Development LLC

Capitol Crossing Advisors

Brookfield Properties/Silverstein Properties Joint Venture

Lennar Homes

Kettler, Carr Properties, Grosvenor Americas and Carmel Partners

Four Points LLC

Related Group and BH Group

Quadrangle Development

Donatelli Development

Peterson Companies

CREI Holdings, LLC

Global City Development

AHS Residential, LLC n/k/a RESIA

CRE Abaco 10 LLC and Berkowitz Development Group I Holdings, LLC

Work highlights

  • Advised Anaheim Real Estate Partners, LLC as lead land use counsel for a $4 billion mixed-use project.
  • Advised NFL’s Tennessee Titans in their $2.2 billion stadium replacement project in Nashville. Our team led negotiations with state and local governments, securing over $1.2 billion in public funding, the largest in U.S. history, and overcoming numerous state and local regulatory challenges.
  • Advised Akridge regarding a major mixed-use development over the Union Station railroad tracks in D.C., and worked closely with the city to implement a site-specific zone district, which is rare in D.C. zoning.

Transport > Aviation and air travel: finance Tier 1

Holland & Knight LLP ‘has one of the most reputable, dedicated aviation practices with a deep bench covering trading, leasing, finance, insurance, regulatory and restructuring’, led by Phillip L. Durham out of Chicago and New York. The team boasts a diverse client base, serving international banks, aviation corporations, and investment funds with any and all matters relating to the sector. Durham has strong credentials in leasing and acquisition work and directly advises some of the industry’s largest investors such as Nordic Aviation, AerCap, and BBAM Aircraft Management. Nathan Leavitt works out of the San Francisco office and is considered an authority in the Latin American aviation market, with a wealth of experience with bankruptcy proceedings, insurance matters, and aircraft leasing. In New York, Richard Furey is a dual-qualified attorney with considerable asset finance expertise and is heavily involved in a lot of the team’s portfolio financing work whilst John Pritchard is a widely respected figure in aviation, who acts for a variety of stakeholders in complex securitization transactions. Rounding out the New York office, Danielle Santucci focuses on complex leasing transactions and is particularly well-known in the Latin American market. Asset finance specialist Audrey Sung bolsters the firm West Coast presence alongside Brian Daigle who excels at arranging lending transactions for airlines and funds. In Dallas, Cynthia Liu excels at commercial aircraft finance and is able to advise clients on compliance with international trade regulations.

Practice head(s):

Phillip L. Durham

Other key lawyers:

Audrey Sung; Cynthia Lung; John Pritchard; Brian Daigle;Richard Furey; Nathan Leavitt; Danielle Santucci

Testimonials

‘Holland & Knight has one of the most reputable, dedicated aviation practices with a deep bench covering trading, leasing, finance, insurance, regulatory, and restructuring. We have used their teams in the US and in London to assist on aircraft trading, insurance settlement, and restructuring matters and have been extremely pleased with the resources they have made available to us and the quality of their advice.’

‘Phil Durham in New York is the leader of the practice and has been working with us on several aircraft trading assignments. The work product is consistently excellent.’

‘H&K’s aviation finance team is truly outstanding. They possess an exceptional understanding of the aviation market and financing structures, combined with top-tier legal expertise. The team is highly dedicated, efficient, and polished, ensuring that every matter is handled with precision and delivered in a smooth and seamless manner.

‘Their client-focused approach makes them a trusted partner in the industry. They consistently deliver excellent results, setting them apart as a standout practice in this field. ’

‘The members of H&K’s aviation and finance team stand out for their dedication to finding efficient solutions and their extensive experience in the industry. Over the years, we have had the privilege of working with them on complex cross-border transactions involving some of the world’s largest aircraft leasing companies. Thanks to their expertise and commitment, these transactions have been successfully completed, delivering highly positive outcomes for the clients.

We would like to highlight the contributions of the partners with whom we have had the pleasure of working on several occasions over the past year. That said, every member of the team is excellent, consistently demonstrating professionalism, knowledge, and dedication to achieving excellent results. ’

Key clients

Avolon Aerospace Leasing Limited

BBAM Aircraft Management LP

AerCap Holdings N.V.

SMBC Aviation Capital Limited

Aircastle Limited

Nordic Aviation Capital

Muzinich & Co. Limited

BOC Aviation

Perseus Aviation

Investec Bank Plc

Carlyle Aviation Partners

Airborne Capital

Fuyo General Lease Co., Ltd.

Merx Aviation

BOT Lease Co., Ltd.

Daiwa Energy & Infrastructure Co., Ltd.

CDB Aviation

ORIX Aviation

PK AirFinance

Dubai Aerospace

Work highlights

  • Represented nearly twenty lessors in GOL’s US$4 billion Chapter 11 bankruptcy proceeding.
  • Represented numerous lessors in Azul’s US$1.9 billion out-of-court restructuring.
  • Represented BBAM in connection with the US$556 million Horizon 2024-1 ABS transaction.

Transport > Shipping: litigation and regulation Tier 1

The full-service maritime practice at Holland & Knight LLP comprises a deep bench of ‘individually excellent’ lawyers, working across client-specific teams to represent leading vessel owners, charterers, energy and utility companies, oil and gas service providers, as well as banks and other financial organizations. The team leverages particularly extensive experience representing clients in major litigation and proceedings before the Federal Maritime Commission (FMC). New York-based Christopher Nolan leads, recommended for his ‘rare depth of knowledge’ in shipping matters, notably shipping disputes and marine insurance; Michael Frevola represents clients in major arbitration and commercial litigation; James Power harnesses international law expertise to advise on cross-border marine insolvency cases; and the ‘excellent’ Vincent Foley is an expert in marine environmental issues. In the Washington DC office, Gerald Morrissey III and Sean Pribyl come recommended for litigation and regulatory compliance in the maritime and international trade sectors. Other key figures include New York-based Michael Cavanaugh, Houston-based Julia Haines and Matthew Vafidis in San Francisco.

Practice head(s):

Christopher Nolan

Testimonials

‘The team are a group of talented individuals, all individually excellent and who work together well to bring their strengths together for the client’s benefit.’

‘Mike Frevola is a key individual who has an excellent mix of great legal knowledge and ability together with a commercial understanding.’

‘We instruct Vincent Foley at Holland & Knight on many of our disputes in the US. Vincent is excellent and has a very good team of lawyers. Vincent is hands on, creative and has always secured good results for us.’

‘Quick, reliable, reachable and help us to settle cargo claims quickly and fairly without having to go to court.’

‘Chris Nolan has a rare depth of knowledge when it comes to shipping matters in the U.S. He is hard working, responsive, easy to work with, and a strong litigator.’

‘Christopher Nolan is very friendly and easy to reach when urgent situations arrive. Always gracious to explain things for a layman like me to understand.’

‘I only have experience with Gerald Morrissey but find him to be very knowledgeable about both the legal aspects of the MTO business as well as many of the practical applications. Gerald always takes a pragmatic approach and s very thoughtful and thorough in his advice. ’

‘Very close to legislative happenings and insight to particular relevant cases. Gerald Morrissey brings a lot of value to the conversations and good guidance for the group. ’

Key clients

Crowley Maritime Corporation

Ports America

Cruise Lines International Association (CLIA)

Samsung Electronics America, Inc.

Evergreen Marine Corp.

Fujairah International Oil & Gas Corporation

World Fuel Services Europe Ltd.

Fertilizantes Tocantins S.A.

Peloton Interactive, Inc.

In re: Consolidated Arbitration between Unico Marine Services LLC v. JMB Shipping ATB 284 LLC et al.

Seawolf Tankers Inc.

Balltec Ltd.

Lower Lakes Towing Ltd.

Work highlights

  • Representing major U.S. shipper of electronic and household goods in seeking recovery of multiples of millions of dollars in demurrage and detention charges.
  • Represented World Fuel Services in a vessel arrest.
  • Representing Cruise Lines International Association (CLIA) on Federal Maritime Commission rulemaking regarding passenger fare refunds for cancelled cruises.

Energy > Energy transactions: oil and gas Tier 2

Advising clients across the full oil and gas spectrum, including exploration, development, production, and transportation, Holland & Knight LLP handles complex transactions and routine operational issues, with added experience in guiding clients through the evolving energy transition to lower-carbon solutions. Jim Noe leads the team from Washington, DC. Co-head Seth Belzley splits his time between Denver and Houston and is highly regarded by companies operating in the midstream sector, with recent work focused on the acquisition of production facilities, terminals, and pipelines. Co-head Robert Dougherty operates from Dallas and brings extensive experience handling transactions across various basins, advising both domestic and international oil and gas players. Dallas’ Andrew Derman, whose work spans domestic and cross-border M&A as well as commercial agreements, is praised as one of the ‘very best’ oil and gas lawyers, with a ‘unique understanding of the industry‘. Ram Sunkara rotates between Dallas and Atlanta and has a diverse practice that spans upstream and midstream acquisitions and disposals, as well as project counsel, with a particular focus on the LNG sector.

Practice head(s):

Seth Belzley; Robert Dougherty; Jim Noe

Other key lawyers:

Andrew Derman; Ram Sunkara; James Brown; Douglas Lionberger; Ryan Phelps

Testimonials

‘Holland & Knight are absolutely the best in terms of their knowledge of international oil and gas and energy law. Unrivalled expertise of the international energy industry.’

‘Andrew Derman is absolutely brilliant. Andrew is in his own class above the very best and has unique knowledge of the industry. Andrew is absolutely pleasure to work with and can win any argument, no matter how complex.’

 

Key clients

Alpha Energy Partners

Grey Rock Investment Partners

Hawaiian Airlines

Howard Midstream Energy Partners

INEOS Energy

Neste Oyj

Murchison Oil & Gas

Riley Exploration Permian, Inc.

Suburban Propane Partners L.P.

Verbio North America Holdings Corporation

Work highlights

  • Advised QuarterNorth Energy Inc. in its $1.29 billion acquisition by Talos Energy Inc.
  • Represented Esso S.A.F., the France-based affiliate of ExxonMobil ​Corp.​ in the pending sale of its Fos-sur-Mer refinery and Toulouse and Villette de Vienne fuel terminals in southern France to Rhone Energies, a consortium of commodity trader Trafigura and Entara LLC
  • Represented ARM Energy Holdings, LLC in its sale of a minority interest in ARM Energy Trading, LLC, which is comprised of ARM Energy Services and ARM Energy Mexico, one of the largest private North American physical natural gas marketers, to Tokyo Gas America Ltd.

Energy > Renewable/alternative power Tier 2

Specializing in renewable energy project development, the energy and natural resources team at Holland & Knight LLP offers assistance on the full life cycle of renewable energy projects including construction, project finance, and tax, as well as environmental, regulatory, and transactional matters. The group’s breadth of expertise and capabilities have won over new clients to its roster comprised of energy companies, government entities, and financial institutions including the likes of EDF and the New York State Energy Research and Development Authority. Practice co-chair Stephen Humes, based between Stamford and New York, stands out for his deep experience handling project development and financing involving grid-scale and net-metered solar photovoltaics, while in between Boston and Washington DC, Mark Kalpin heads up the group and concentrates on the development of onshore and offshore wind and solar generation projects with a focus on purchase agreements and EPC contracts. Washington DC-based Amish Shah also co-leads the department and is noted for his aptitude advising on all tax-related matters such as production tax credits and investment tax credits.

Practice head(s):

Stephen Humes; Mark Kalpin; Amish Shah

Other key lawyers:

Joshua Belcher; Taite McDonald; Lara Rios; Ram Sunkara

Key clients

Generation Bridge II, LLC

ArcLight Energy Partners Fund VII, L.P.

ArcLight Capital Partners, LLC

Exelon Generation Company

EDF, Inc.

New York State Energy Research and Development Authority

New York Green Bank

Orsted Wind Power North America LLC

Navisun LLC

Longwood Medical Energy Collaborative, Inc.

Vanguard Renewables

Pacific Northwest Hydrogen Association

Osaka Gas USA Corp

Work highlights

  • Advising Orsted Wind Power North America LLC on a wide variety of transactional-related issues in connection with its development of six proposed offshore wind projects in the United States

Real estate > Construction (including construction litigation) Tier 2

Holland & Knight LLP is home to ‘excellent litigators and construction attorneys’ who advise on industrial, resort, mixed-use, power generation, and major infrastructure projects. The firm’s recent highlights include representing the New York Thruway Authority in its defense of the construction of the highly-publicized Mario M. Cuomo Bridge. The multi-state practice is led by Stephen Shapiro, who divides his time between Washington DC and New York, and Ben Subin, based in Orlando and Miami. Robert Bernstein heads the New York team with his expertise in heavy construction, infrastructure, and real estate development. He is joined by Adam Paterno, whose transactional practice includes the representation of owners, developers, contractors, and designers across the country. Operating from Boston, Gina Fonte and Edwin Hall assist with both contentious and non-contentious construction matters. Orlando’s Monte Starr and Nashville’s Joe Watson and Mark Bell have litigated a variety of construction issues involving defects and delays, contracts and payments, and liens and bonds. The team also has a Chicago presence where Gregory Meeder advises developers, contractors, and corporations on high-value projects.

Practice head(s):

Stephen Shapiro; Ben Subin

Other key lawyers:

Testimonials

‘The H&K team’s strength is their subject matter expertise, timeliness and collaboration.’

‘Standout partners are Steve Shapiro, Ben Subin and Jen Lowndes. Excellent litigators and construction attorneys.’

‘Construction, including contract review and negotiation, is the H&K Construction Team’s primary focus.’

‘The team comprises seasoned lawyers who possess a thorough understanding of the construction industry. Holland & Knight prioritizes client relationships and tailors its services to meet unique client needs.’

‘The individuals stand out for their expertise, client-centric focus, innovative problem-solving, and strong advocacy skills. Greg Koger is not only reactive in addressing legal issues but also proactive in preventing potential problems.’

Key clients

Power Projects Mexico, S.A.

Wärtsilä

New York Thruway Authority

Dragados/Hawaiian Dredging/Orion Joint Venture

Industrial Contractors Skanska, Inc.

Acadia Healthcare

National Campus and Community Development Corporation

Work highlights

  • Served as Project Counsel for the EPC Contractor on a large, multi-fuel power plant construction project in Mexico.
  • Represented Wärtsilä as project and claims counsel on a power facility being built in Guyana.
  • Advised Acadia Healthcare regarding its design and construction agreements for projects across the country.

Real estate Tier 2

The real estate practice at Holland & Knight LLP fields a large and dedicated team of lawyers, with the capabilities to handle complex real estate transactions. The development team has key expertise advising clients on all types of projects across the US, from due diligence on sites to financings, acquisitions, construction issues, and sales. The team also has a deep bench able to offer advice on a range of asset classes such as hospitality and retail properties. The team is jointly led by Joe Guay in New York, who also co-chairs the hospitality, resort, and timeshare group, and Vivian de las Cuevas-Diaz in Miami, who has particular expertise in South Florida, handling developments, acquisitions, and dispositions. Elsewhere, Mark Sloan is based in the Dallas office with standout work including acquisitions and developments for shopping center owners and multifamily developments.

Practice head(s):

Joe Guay; Vivian de las Cuevas-Diaz

Other key lawyers:

Mark Sloan; Stuart Saft

Key clients

RenaissanceRe

Strategic Property Partners

1345 Leasehold LLC (Fisher Brothers)

Jim Koons Automotive Companies

The Naftali Group (TNG)

Roadside Development LLC

Giarratana Development

Hawkins Way Properties

Alexandria Housing Development Corporation

Younger Partners Investments

Work highlights

  • Provided contract review, and pre-closing assistance to RenaissanceRe in its $2.9bn acquisition of AIG’s Validus Re reinsurance business specifically related to real estate matters, including the insurance-linked securities unit AlphaCat.
  • Represents Strategic Property Partners in connection with the $3bn redevelopment of 53 acres in downtown Tampa, Florida.
  • Representing The Naftali Group in the development of the second phase of Williamsburg Wharf, a one million square foot development formed as a condominium, with for sale apartment units, two and a half towers with affordable housing, market-rate rental development, and parking and retail on the East River in Williamsburg, Brooklyn.

Tax > Not-for-profit (Fortune 1000 private foundations, national trade associations, and charities) Tier 2

Holland & Knight LLP represents a broad range of nonprofit and tax-exempt organizations, including universities, donor-advised funds, community foundations, healthcare providers, and museums. The practice assists clients with corporate governance, excise taxes, intermediate sanctions, IRS audits, endowments, joint ventures, and other legal matters impacting tax-exempt organizations. Jason Havens and Kelly Hellmuth jointly lead the practice in Jacksonville, while David Rosenberg and Jonathan Blum head the Dallas office. Hellmuth and Blum guide tax-exempt organizations through every aspect of the complex nonprofit law and tax exemption landscape, with Hellmuth focusing on matters involving unrelated business taxable income, self-dealing, fundraising regulations and endowments. Key member of the New York office, Christina Cahill, advises domestic and international clients on the tax aspects of charitable giving and complex fundraising strategies.

Practice head(s):

Jason Havens; David Rosenberg; Kelly Hellmuth; Jonathan Blum

Other key lawyers:

Key clients

Silicon Valley Community Foundation

Wounded Warrior Project

American Civil Liberties Union Inc. (ACLU)

Work highlights

  • Advised a consortium of community foundations and other nonprofit organizations in connection with certain proposed regulations issued by the Internal Revenue Code in November 2023 regarding definitional and excise tax issues related to donor-advised fund programs.
  • Advised the national board of the American Civil Liberties Union (ACLU) – a century-old nonprofit organization with more than 1.7 million members – in a dispute involving its Florida affiliate organization, the ACLU of Florida.
  • Advised Lee Health System, one of the largest safety-net hospital systems in the U.S., in a multi-billion-dollar transaction to the multihospital health system from a public, government-owned health system to a privately owned and operated, independent Section 501(c)(3) nonprofit corporation.

Transport > Aviation and air travel: litigation and regulation Tier 2

Holland & Knight LLP  ‘cover the entire gamut of legal needs in aviation’, showcasing a strong track record in handling crash investigations, passenger lawsuits, and regulatory compliance. Jointly led by Christopher Kelly and Steven Raffaele in New York and Anita Mosner in Washington DC the experienced team boasts market leaders in their clientbase such as Qatar Airways, Volaris, American Airlines, and Gulfstream Aerospace Corporation. The practice has had recent successes in the dismissal of putative class action suits, most notably in the US District Court in a case relating to ticket refunds during the COVID-19 pandemic. Mosner boasts a wealth of experience as an aviation consultant before the commencement of her tenure at the firm, contributing to her stellar reputation as a ‘knowledgeable and eloquent lawyer’ and an expert in aviation regulation, FAA regulations, and DOT compliance. Kelly receives praise for his work on complex commercial and tort litigation cases, his successful representation of Air France in a suit against Rochester County was a notable highlight. Raffaele too is a seasoned litigator who advises major domestic and international airlines alongside significant insurers in the market. Partners Benjamin Allen in Washington D.C and, Marc Antonecchia, Judy Nemsick, and Sarah Korapaty in New York are other key names that strengthen the practice.

Practice head(s):

Christopher Kelly; Anita Mosner; Steven Raffaele

Other key lawyers:

Benjamin Allen; Sara Korapaty; Steven Raffaele; Judy Nemsick

Testimonials

They cover the entire gamut of legal needs in aviation. Be it Regulatory, Commercial, Financing, or Litigation. They have in their team some of the world’s leading lawyers.’

‘Anita Mosner is one of the most knowledgeable and eloquent Regulatory lawyers mastering the aero political environment. All this combined with a wry sense of humor.

Key clients

Aviation Capital Group, LLC

Volaris

JetBlue Airways Corporation

Alaska Airlines

American Airlines

Societe Air France

Frontier Airlines

Ryanair

Hyannis Air Service, Inc. d/b/a Cape Air

Gulfstream Aerospace Corporation

Air Canada

Heart Aerospace

Joby Aviation

Qatar Airways

Work highlights

  • Represent Frontier Airlines in connection with three consumer fraud putative class actions filed in 2023
  • Represented Joby Aviation, a company developing electric air taxis for commercial passenger service, to acquire the autonomy division of Xwing Inc.
  • Represented American Airlines Inc. in $165 million fight over fuel taxes

Transport > Rail and road: litigation and regulation Tier 2

Holland & Knight‘s rail & road litigation and regulation department is a strong choice for product liability, environmental and private class actions, particularly among auto suppliers and freight rail market participants. Jacksonville-based William Byrne and Jameson Rice co-head the team; Byrne’s expertise in rail, road, and maritime logistics, equipment and supply chain issues operating alongside Rice’s experience in the transportation arena’s litigation and regulatory matters. Based out of Dallas, Charles Shewmake is an expert in rail-related disputes and regulations, having previously advised clients before the state and federal level, up to the Supreme Court. Linda Auerbach Allderdice, operating out of Los Angeles, is highly active in transport regulatory issues pertaining to employment, environmental, pre-emption, independent contractor and other areas of regulation, and is noticeably experienced in advising on independent contactor owned-operator drivers in class actions and lawsuits. Kristine Little is also a key member of the team.

Practice head(s):

William Byrne; Jameson Rice

Other key lawyers:

Charles Shewmake; Linda Auerbach Allderdice; Kristine Little

Key clients

California Trucking Association

Quality Carriers, Inc.

Boasso Global, Inc.

Landstar System, Inc. and its subsidiaries

BNSF Railway Company

Bridgestone Americas

Bridgestone Americas Tire Operations, LLC, Nokian Tyres

Work highlights

  • Represented the California Trucking Association in a federal lawsuit related to the California Air Resources Board’s (CARB) adoption of the Advanced Clean Fleets regulation.
  • Achieved a victory in an EEOC case on behalf of BNSF, in which the Court dismissed all claims.
  • Represented two major tire manufacturers in Endangered Species Act litigation that presents cutting edge issues about the reach of the Act and its potential application to critical product constituents for which there are no practical available alternatives.

Transport > Shipping: finance Tier 2

With an impressive clientele of US and foreign banks and investors, the team at Holland & Knight LLP is routinely called upon to advise in major international shipping transactions, Jones Act compliant financing matters and shipping group restructurings. A growing area of focus for the firm involves representing non-traditional sources of ship financing, including private equity transactions, governmental finance support entities and underwriters in capital markets. The team also leverages key expertise in Marshall Islands and Liberia-related tax issues. New York-based Jovi Tenev leads the ship finance practice, handling the full spectrum of shipping and offshore matters for notable banks and financiers; Richard Furey focuses upon US and global asset and infrastructure finance, acting for vessel owners, lenders and charterers; and Washington DC-based Gerald Morrissey III is recommended for his ability to ‘quickly and creatively’ respond to the needs of clients in a range of maritime investments and acquisitions, regulatory compliance matters and Jones Act transactions. Another key contact is senior counsel Cynthia Liu. Mike Timpone, Sophia Agathis, and Kurt Plankl joined the team in April 2025.

Practice head(s):

Jovi Tenev

Testimonials

‘The team is very interested in learning the details of our business and structure, making them more effective in reacting quickly to our needs.’

‘Gerald Morrissey has worked with us for years as maritime finance counsel. He is intimately familiar with our business structure and reacts quickly and creatively to the demands of our business.’

‘Simply the best transportation practice in the US.’

Key clients

International Seaways, Inc. (NYS:INSW)

HPS Investment Partners LLC

The Mosaic Company

DNB Bank

Citigroup Global Markets Inc.

Southern Cross Group

PNC Bank, National Association

Mizuho Bank

Centerline Logistics Company

Valley National Bank

Capital One

Huntington Bank

Work highlights

  • Represented International Seaways, Inc. (NYS:INSW) in various senior secured financings and marine integration activities following its merger with Diamond S Shipping (NYSE: DSSI), in which the firm acted.
  • Served as a special maritime finance counsel to HPS Investment Partners LLC (HPS), who was the lead arranger and lender on a $395.6 million senior-secured term loan and $169.4 million senior-secured delayed draw term loan used to finance the acquisition of Seacor Holdings by American Industrial Partners (AIP).
  • Represented Centerline Logistics in connection with a $425 million refinancing of its outstanding debt.

Energy > Energy litigation: oil and gas Tier 3

Holland & Knight LLP represents oil, gas, and energy industry clients, including major oil companies, national oil companies, and independents on litigation matters throughout the US. The team also serves as experts, mediators, and arbitrators in domestic and international energy disputes. Austin-based co-head of the team, Juan Alcalá, focuses on international litigation and arbitration with a particular focus on disputes involving Latin America, including matters pending in international tribunals, foreign courts, and US courts. Also co-heading the team is Dallas-based Greg Binns, who focuses on complex litigation, with an emphasis on disputes involving oil, gas, and other energy-related matters. He is experienced in all aspects of the energy industry including allocation wells, title issues, joint operating agreements, and midstream disputes.

Practice head(s):

Juan Alcala; Greg Binns

Other key lawyers:

Gregory Curry

Key clients

Petrobras America Inc. / Petróleo Brasileiro S.A. – Petrobras

Work highlights

  • Represented an independent oil and gas operator in the Permian Basin in an arbitration involving a dispute regarding an Exploration Agreement, in which the client received a unanimous 3-0 award in its favor.

M&A/corporate and commercial > Private equity buyouts: middle-market (Up to $500m) Tier 3

A trusted adviser in the middle-market private equity space and known for its deep industry knowledge and cross-border capabilities, Holland & Knight LLP advises funds, investors, and portfolio companies on complex transactions, with a standout reputation in healthcare deals. David Barkus leads the team from Miami who is a key contact for many of the firm’s top clients. Bryan Gadol advises from Newport Beach and is well-placed to act on deals across a variety of sectors, including tech, healthcare and manufacturing. The ‘fantasticAaron Slavens sits in Miami and is noted for his expertise in the insurance space, while Rick Bange has a deal sheet that features buyouts, growth equity investments, and disposals, advising clients from Charlotte. Chattanooga’s Roddy Bailey is active across early stage and late stage investments, and Miami’s Jordan Taylor has recently been engaged with healthcare and professional services-related transactions.

Practice head(s):

David Barkus

Other key lawyers:

Testimonials

‘One of the market leaders in middle market M&A.’

‘Aaron Slavens – Fantastic. David Barkus – Knows more about representations and warranties insurance than anyone else.’

‘Nimble practice for its size and the availability of resources. I don’t have to wait long to get on the phone with a specialist who has expertise in often obscure, niche subjects.’

‘Aaron Slavens leads my coverage and is a driver of the responsiveness which makes H&K a standout.’

Key clients

SkyKnight Capital

M/C Partners

Falfurrias Capital Partners

Warren Equity Partners

Madison River Capital

Everlane Equity Partners

Canopy Capital Partners

Broadtree Partners

Pine Tree Equity Partners

Audax Private Equity

Work highlights

  • Represented Falfurrias Capital Partners in four platform acquisitions.
  • Represented Warren Equity Partners in its acquisition of Allied Power Group, a leading independent provider of aftermarket in-shop and field services-based maintenance and repair solutions, from AEA Investors LP.
  • Represented USA DeBusk LLC, a leading national provider of industrial cleaning and infrastructure maintenance services to chemical, renewable fuel, refining and power generation customers, in its sale to an affiliate of H.I.G. Capital.

Media, technology and telecoms > Outsourcing Tier 3

Holland & Knight LLP expanded its diverse client base. James Paine in Atlanta leads the practice, and his work on ITO and BPO matters is highly rated by peers and clients alike. Chicago-based data strategy and business partner Glynna Christian also plays a key role in advising key clients on launching new technology and digital products, including blockchain, data products, and payment solutions. Allie Parnell joined the Dallas office in 2024, bringing extensive experience in strategic ITO and BPO deals, as well as managed and cloud services, including platform as a service (PaaS), infrastructure as a service (IaaS), device as a service (DaaS), and software as a service (SaaS) transactions. The team is also adept in managed network services (MNS) and supply chain and logistics matters.

Practice head(s):

James “Jim” Paine; Glynna Christian

Other key lawyers:

Allie Parnell; Sarah Parker

Tax > International tax Tier 3

Holland & Knight LLP’s broad international tax practice covers aspects of foreign tax planning, structuring, compliance, audits and litigation, across a vast range of industries including energy, software, and technology. William Sherman, Stewart Kasner, William Sharp, and Kevin Packman all jointly lead the team out of Florida, with Sharp also sitting in Georgia and California. Sherman focuses his practice on tax planning for mergers and acquisitions, restructurings, joint ventures, as well as investments for clients in diverse industries, including hospitality, petrochemicals, and pharmaceuticals Kasner focuses on high-net-worth foreign and domestic clients who require assistance with cross-border investments. Sharp regularly acts as lead counsel in offshore compliance matters and  tax litigation and he also represents financial institutions on international tax enforcement and compliance initiatives. Packman’s practice includes advising high-net-worth private clients with tax, trusts and estates. Mark Melton, who is based in Dallas, represents a diverse range of clients in mergers and acquisitions,  as well as inbound and outbound cross-border investments.

Practice head(s):

William Sherman; William Sharp; Stewart Kasner; Kevin Packman

Other key lawyers:

Testimonials

‘They provide best in class international tax advice but also have national coverage where needed.’

‘Kevin Packman is knowledgeable and experienced on international tax controversy and a great strategic mind. Stewart Kasner is incredibly technical and an encyclopaedic knowledge of the foreign trust rules.

Key clients

ExxonMobil Corp.

National Foreign Trade Council

Software company

GE Vernova

Work highlights

  • Won refunds for ExxonMobil Corp. in trial over Qatar partnership.
  • Negotiated joint venture agreement for GE Vernova.
  • Designed tax-free restructuring for a software company.

Tax > US taxes: contentious Tier 3

Holland & Knight LLP continues to build its tax controversy and litigation practice, which has a strong focus on the energy sector, but also handles complex in many other industries. Its recent success for Exxon Mobil in a proceedings brought by the IRS in the wake of of the company’s restructuring of its partnership with the state of Qatar is a prime example of its ability to handle complex matters, but so is its work for major airlines, technology companies, high-net-worth individuals, and real estate developers. Mary McNulty in Dallas, who led the Exxon case, and Atlanta-based William Sharp, who is frequently lead counsel in offshore compliance matters,  are the lead partners. Up-and-coming partner Lee Meyercord in Dallas and energy sector specialist Amish Shah in Washington DC also play pivotal roles in the practice. Also in DC, Christopher Rizek joined from Caplin & Drysdale, Chartered, where he co-led the tax controversy practice.

Practice head(s):

Mary McNulty; William Sharp

Key clients

Exxon Mobil Corporation

Indu Rawat

Sirius Solutions

23rd Chelsea Associates LLC

National Foreign Trade Council

American Airlines Inc.

Work highlights

  • Represented ExxonMobil Corp. in a tax trial over a partnership the company has with Qatar.
  • Represented American Airlines Inc. in a fight over fuel taxes over which $165 million was at stake.
  • Represented law professors in an amicus brief arguing that the mandatory repatriation tax was constitutional.

Tax > US taxes: non-contentious Tier 3

Offering tax structuring work for a broad spectrum of clients, the ‘remarkable’ team at Holland & Knight LLP has strong expertise in cross-border M&A, transfer pricing planning, structuring, and federal, state, and foreign tax planning. William Sherman co-heads the group from Florida alongside Stewart Kasner, where he focuses on sophisticated tax planning for a diverse range of clients, including in the petrochemicals, real estate, pharma, and aluminum industries. In Dallas, co-head Mark Melton has considerable experience in the private equity and hedge fund sphere, advising on fund formation, deal acquisitions, and audit representation. Sean Sullivan in Tennessee advises on ESOPs, employee benefits, and pension and retirement plans. Amish Shah in Washington DC and Houston’s Roger Aksamit are particularly active in the energy sector, alongside Ryan Phelps, who joined the firm in June 2024 from Kirkland & Ellis LLP. Christopher Rizek has also joined the group from Caplin & Drysdale, Chartered in March 2024.

Practice head(s):

Mark A. Melton; William “Bill” Sherman; Stewart Kasner

Other key lawyers:

Sean Sullivan; Amish Shah; Roger Aksamit; Ryan Phelps; Christopher Rizek; Logan Gans; Joshua Husbands; Mark Haranzo

Testimonials

‘The team is remarkable across a variety of very complex tax related issues. They have assisted my company with everything from an IRS audit to structuring very complex securitizations and acquisitions.’

‘Mark Melton is always available to help and has become a highly integral part of all of our strategic planning. We transact in hundreds of millions if not billions of dollars of transactions annually and the consequences of poor or inefficient tax structuring could be dire.’

‘Logan Gans is impressibe. Always available, very clear, business oriented.’

‘They have excellent tax lawyers with wide coverage across the country, including a significant number of ACTEC Fellows’

‘Joshua Husbands – calm, reliable and dependable. Mark Haranzo – go to guy on international estate planning involving the US. Kevin Packman – strong on tax and tax controversy. Stewart Kasner – a go to US tax treatment of foreign trusts expert.’

Key clients

## INSERTED START: 20-01-2025 04:49:44

Azure Summit Technology

Software company

Work highlights

  • Advised Azure Summit Technology, an engineering company for national security technology, on tax structuring in a matter worth more than $1.2 billion.
  • Advised on a tax-free restructuring for U.S. and foreign-based shareholders of a foreign software company as it domesticates into the U.S.

Finance > Commercial lending: Advice to bank lenders Tier 4

The sizeable practice at Holland & Knight LLP is noted for its experience in acquisition finance, cash flow-based loans, and lending transactions. In Atlanta, Cindy Brazell is a key port of call for banks and financial institutions on asset-based lending and leveraged finance, most notably, in the healthcare sector. Working out of Dallas, Matthew Fontane is experienced in structured finance issues and consumer lending, while Nashville-based Abbey Ruby is knowledgeable of acquisition financing, bridge loan facilities, and mezzanine loans. Operating out of Chicago, Wade Kennedy is proficient in leveraged finance, sponsor-driven acquisitions, and unitranche facilities. Located in Houston, Parker Young is informed in bridge loans and syndicated lending facilities, while Andy Flint is knowledgeable in debt financing. Jonah Price co-leads the practice.

Practice head(s):

Cindy Brazell; Matthew Fontane; Jonah Price

Testimonials

‘They are highly dedicated and professional attorneys who have a strong sense of urgency to move transactions along while providing excellent advice. The attorneys always ensured we knew the pitfalls and risks of any decision we made with respect to negotiating individual points with the borrowers counsel.’

‘Timely and detailed follow-ups.’

‘They have a deep sense of urgency.’

‘They are able to provide quick & concise feedback and leverage other firm resources in the event of very specific situations. Their knowledge and expertise is exceptional.’

‘They are an extremely committed team, from junior level through partners.’

‘They are always accessible, with exceptional communication.’

Key clients

Bank of America, N.A

Cadence Bank

Citizens Bank, N.A

Fifth Third Bank

First-Citizens Bank

PNC Bank, National Association

Regions Bank

Wells Fargo Bank, N.A

Work highlights

Healthcare > Service providers Tier 4

With a strong emphasis on healthcare acquisitions and joint ventures between private and non-profit providers, Holland & Knight acts for a diverse client base of surgery centers, dental organizations, and outpatient care clients. Nashville-based practice co-lead Brent Hill is well-placed to assist physician services and outpatient provider clients with joint ventures and the regulatory aspects of healthcare transactions, co-head Jennifer Weaver is recommended for her vast knowledge of Medicare audits and government investigations, and Colbey Reagan stands out for his knowledge of AKS and regulatory reimbursement issues. In Miami, co-head Maria Currier has longstanding experience in HIPAA, and fraud and abuse matters on both a state and federal level, while Jeffrey Mittleman co-leads from the Boston office. Julia Hesse, John Saran, and Rachel Gartner joined the group from Choate, Hall & Stewart, Ropes & Gray LLP, and McDermott Will & Emery LLP respectively in 2024.

Practice head(s):

Brent Hill; Jeffrey Mittleman; Maria Currier; Jennifer Weaver

Other key lawyers:

Key clients

HCA Inc.

Lifepoint Health

Acadia Healthcare

Surgery Partners

United Surgical Partners International

Northwell Health

North American Partners in Anesthesia

Lee Health

Panoramic Health

Epilog Partners

ThriveWorks

Palomar Health

Work highlights

  • Represented Lee Health, a health system based in Fort Myers, Florida, in its conversion from a government healthcare district to a private, nonprofit health system.
  • Represented Surgery Partners and its affiliate, Specialty Surgical Center of Thousand Oaks LLC, in long-running litigation which resulted in a win in the California Court of Appeal that affirmed both a grant of summary judgment and a bench trial victory in the Superior Court for Los Angeles County. This published decision confirms the rights of a limited liability company (LLC) to govern itself according to the terms of its operating agreement.
  • Represented HCA in its acquisition of Valesco, its joint venture with EmCare, a physician practice management firm affiliated with Envision Healthcare, following its Chapter 11 bankruptcy.

Labor and employment > ERISA litigation Tier 4

Led by Atlanta-based trial lawyer Todd Wozniak, who defends companies, fiduciaries and public institutions throughout the US, Holland & Knight LLP is active in representing a wide variety of clients, from plan sponsors to trustees and plan administrators in all aspects of ERISA, ESOP and employee benefits litigation. The team is regularly engaged with litigation arising out of retirement, as well as health and welfare benefit plans brought by plan participants, medical providers and issues arising from the Affordable Care Act. One key matter the firm has been engaged in includes representing defendants from Torgerson Properties dealing with a novel issue of whether the sale of the stock held by the TPI Employee Stock Ownership Plan was a prohibited transaction. In Chicago, Chelsea Ashbrook McCarthy and Atlanta-based Lindsey Camp are active in defense in ESOP matters and 401(k) plans alleging claims of breach of fiduciary duty and prohibited transactions.

Practice head(s):

Todd Wozniak

Key clients

Torgerson Properties

Isagenix Worldwide

Tenneco

RVR

Kruse Western

Credit Union Retirement Plan Association

Work highlights

  • Defending a lawsuit brought by the Department of Labor against the plan sponsor’s board of directors.
  • Representing company-side defendants in the putative class action captioned Kloss v. Argent Trust Co., et al.
  • Representing all of the individual defendants, including the members of the Isagenix Worldwide, Inc.’s board of directors, in a putative class action.

Labor and employment > Immigration Tier 4

Holland & Knight is well positioned to advise on a range of business immigration matters, as well as immigration enforcement and compliance. The group is lauded for its depth of knowledge of the healthcare industry. The team responsible for heading the practice is formed of Vinh Duong, who specializes in I-9 employment verification and Nora Katz, who is a key contact for hospitals, health systems and healthcare providers out of the Nashville office; Leon Fresco, who focuses his practice on global immigration representation in Washington DC; Marc Klein, who excels in the transfer of executives, managers and specialized personnel in the Dallas office and Tara Vance, who stands out for her expertise in immigration compliance matters in New York.

Practice head(s):

Vinh Duong; Leon Fresco; Nora Katz; Marc Klein; Tara Vance

Testimonials

‘Our immigration team at Holland & Knight is exceptional. They have taken the time to get to know our company and our immigration needs.’

‘I feel like I have an open door with Nora Katz. I have worked with a large number of immigration attorneys over my immigration career of 30+ years, but I have never worked with anyone who is so responsive and proactive. She cares about her clients, and she cares about the immigration issues they are facing, and this puts her in a different category of attorney.’

‘Vinh Duong and his team are so easy to work with. They communicate well and quickly, breaking down exactly what they need to support our incoming physicians with immigration needs. The team is able to walk us through the options as well the probability of each option so we can make better informed decisions.’

‘Vinh Duong is one of the most knowledgeable lawyers I have ever worked with. He is always available to answer questions and has been able to break down and describe the process of immigration visas, which is very complex. Vinh is also very reassuring to the physician candidates about the timelines and probability of approvals on decisions that can affect their livelihoods.’

‘The Holland & Knight team has an exceptional response time and provides expert counsel or immigration services. This team presents as an extension of our business and helps with our physician placements by providing guidance to potential employees.’

‘The Holland & Knight team presents expert industry knowledge in a way that makes you feel as if you are their partner. The professionalism in providing knowledge and education makes you feel as if this is an extension of your team. They truly understand how to provide good service to those utilizing their firm.’

‘Marc Klein and the H&K team provide very practical and clear advice to both the company and our employees seeking visas or permanent residence. They are highly engaged and communicative, monitor developments in immigration law generally as well as the practices and current situation in various consulates and closely monitor and track visa status for our employees.

‘Marc Klein in particular has excelled in his practical approach to our needs and how to facilitate and streamline our processes for seeking visas and permanent residence for employees.’

Real estate > Real estate finance Tier 4

Holland & Knight LLP’s real estate finance practice represents US and foreign banks, insurance companies, pension funds, and debt funds on a range of commercial real estate asset types. Heading the team is Joseph Guay in New York. David Packer in Century City represents lenders and borrowers in the full gamut of financings, including permanent, bridge, construction, and mezzanine. Located in the Charlotte office, David Iacuzio oversees CMBS and CLO programs. John Decker, David Jacobs and Vivian Arias in Charlotte, Dallas, and New York respectively are also highlighted.        

Practice head(s):

Joe Guay; Vivian de las Cuevas-Diaz

Key clients

Midland Loan Services

Stapleton Group

Habitat Mortgage Solutions

Work highlights

  • Represented PNC/Midland 1. PNC Bank as collateral agent for the U.S. Department of Energy in a $740 million defaulted solar energy project in Tonopah, Nevada.
  • Represented Stapleton Group as receiver for approximately 45,000 acres of timberlands located across four Texas counties, mineral rights, and other property.
  • Advised Habitat Capital on the formation of two loan funds ($13.6MM and $100MM).

M&A/corporate and commercial > Venture capital and emerging companies Tier 5

The ‘responsive and collaborative’ team at Holland & Knight leverages the firm’s strong relationships with institutional investors to shine in advising venture capital funds and private equity clients on investment transactions. On the company front, the group supports entrepreneurs on formation, funding, and securities matters. From Century City, Tim Poydenis co-heads the department and acts for both growth companies and investors on fundraisings, acquisitions, exits, and governance issues. Boston is the seat of fellow national co-head Jeffrey Seul, who additionally chairs the technology and telecoms area; he frequently represents technology start-ups in financing rounds. From Miami, Danielle Price and Enrique Conde co-head the practice for south Florida.

Practice head(s):

Tim Poydenis; Jeffrey Seul

Other key lawyers:

Enrique Conde; Danielle Price; Edward Sarnowski; Isaac Newell; Roberto Pupo

Testimonials

‘H&K’s VC practice is distinctive. A consistent senior team that is responsive and collaborative and comes up with efficient and practical solutions for our needs. For example, it helped us to devise a customized but straightforward solution to offer co-investment opportunities to potential investors.’

‘Roberto Pupo gets us the answers we need or puts us in touch with the colleagues who can do it. Danielle Price is always willing to help and offer pragmatic advice.

Key clients

Clearsense, Inc.

ClinCapture

Ory Corp.

Evidity Health Capital, LLC

Fortress Payments

Hale Capital Partners LP

Krealto Ltd.

North Haven/Morgan Stanley Expansion Capital

Real Estate Technology Ventures

RiverVest Venture Partners

Saint-Gobain/NOVA

Tamiami Angel Funds

4Ocean, LLC

Work highlights

  • Advised Macquarie Capital on an investment in conjunction with the acquisition of a majority stake in BioCatch by Permira Growth Opportunities II.
  • Advised Ory Corp on a $5m Series A extension financing round led by Insight Ventures and Balderton Capital.
  • Represented SwiftConnect in connection with a $36.9m Series B preferred financing round led by Quadri Ventures.

Investment fund formation and management > Private equity funds (including venture capital) Tier 6

Holland & Knight is adept at advising venture capital clients on fund terms as well as advising natural resources managers on the tax-efficient structuring of their general partner vehicles. These clients range from start-ups to large cap funds. Bradley Van Buren, who has a strong track record of advising emerging fund managers and Olesya Bakar, who is head of the firm’s real estate fund Formation practice and is described as ‘responsive and creative with real estate fund issues’, head up the team. The pair work out of Boston and Washington DC respectively.

Practice head(s):

Bradley Van Buren; Olesya Bakar

Other key lawyers:

Tim Poydenis; Stacy Thomas

Testimonials

‘They have been a great partner to us. We are happy that the lawyers there are thoughtful, subject matter experts, and commercial. Collaboration within the firm is evident as the lead partner on the account always makes sure our cases are always in the hands of the professional best suited for the job.’

‘Stacy Thomas is incredibly responsive, and has great communication skills.

‘Good strength in real estate funds.’

‘Olesya Bakar is responsive and creative with real estate fund issues.’

Key clients

Epilog Partners

Marble Capital

Blue Opal Capital

Buckhorn Resources

Shield Capital

Woodside Capital Partners

Azkamo

Aiga Management

BH3 Management

VamosVentures

Starlight Ventures

Fairway Capital Management

Work highlights

  • Advised Marble Capital on the formation of Marble Capital Fund IV and its associated co-investment vehicles, which announced the Fund’s final closing with $816 million in capital commitments in October 2023 – the largest fund that Marble has raised to date.
  • Represented Aiga Capital Partners in the formation of its debut climate infrastructure fund with more than $240 million of capital commitments from seven limited partners, including pension funds, family offices, fund of funds, OCIOs, foundations, and other institutional investors.
  • Represented Providence Energy in the formation of Sierra Energy Holdings II, LLC (“Sierra II) in partnership with Oaktree Capital Management, L.P.

International trade and national security > Customs, export controls and economic sanctions

Holland & Knight's corporate trade regulation team, which operates predominantly out of Washington DC, provides counsel on a range of cross-border matters. Notably, the team has been active in the emerging technology space, with clients spanning the AI, cyber, Biotech, and space sectors. Robert Friedman acts as lead counsel to some significant clients and leverages a diverse background as both a private sector practitioner and former government official. Antonia Tzinova has experience assisting technology exporters and research universities on export compliance programs. Andrew McAllister, Jonathan Epstein, and Ron Oleynik are key members of the team.

Practice head(s):

Ron Oleynik

Other key lawyers:

Testimonials

‘Our experience with Holland & Knight has been absolutely incredible from day one. The partners and associates are very quick to respond to all inquiries with extensive research and knowledge to share with us. The partners have built a respectful relationship with the governing bodies that we are regulated under and have great knowledge and understanding about the issues that our company and industry face.’

‘I have primarily had the honor and privilege of working with Robert Friedman. These gentlemen have gone out of their way to ensure that our organization is supported through our legal matters with them. Their swift and efficient actions in addition to their endless wealth of knowledge and experience have made these gentlemen our primary points of contact for legal support on our export compliance programs and actions.’

Key clients

In-Q-Tel, Inc.

International Sustainable Development Fund, LLC

SEMI

Royal Brush Manufacturing

Work highlights

  • Victory at the U.S. Court of Appeals for the Federal Circuit on behalf of client Royal Brush Manufacturing has resulted in U.S. Customs and Border Protection (CBP) changing its procedures for Enforce and Protect Act (EAPA) cases.
  • Engaging with OFAC to obtain a license to trade in Venezuelan sovereign bonds and develop a natural resources development fund to undertake projects in Venezuela.
  • Representing a variety of clients in the Export Control and Custom Importations arena.

Latin America: International firms > City Focus - Miami Tier 1

Holland & Knight LLP is a titan of the Miami legal market with a rich history of Latin America engagements. The Miami office has a background in corporate transactions, financings, project development and international arbitration. The firm has continued to advise on headline and high-value M&A and private equity transactions, with Latin America group head Roberto Pupo having a pivotal role in the firm’s cross-border deals. The team has achieved further prominence in inbound transactions into the US for Latin American clients, along with growth in intra-regional deals; its offices in Mexico and Colombia give it additional regional presence. Aymee Valdivia is another key member of the cross-border transactional group and of the Cuba action team, with Jose Sirven and Alexandra Aguirre providing further senior credibility to the regional practice. In international arbitration, Adolfo Jimenez leads a team that has an extensive record in cases involving multiple Latin America jurisdictions and is further noted for its expertise in energy, infrastructure, transport and hospitality disputes. Katharine Menéndez de La Cuesta is also rated for international arbitration. Miami and New York-based Norberto Quintana has an outstanding record in infrastructure, oil and gas, and energy project financings. Enrique Conde has departed the firm.

Latin America: International firms > Banking and finance Tier 3

Holland & Knight LLP has ‘extensive knowledge of the markets‘ and ‘extensive experience in all types of financing‘, with an established record in syndicated lending, aviation finance, acquisition finance, project finance, structured finance and securitisations, and trade finance. With the Latin America banking and finance team spread across its New York and Miami offices, it is making further progress in sustainability-linked financings and in syndicated loans to financial institutions. The firm has close links to major commercial banks, agency lenders and DFIs in the Latin American market such as Banco Latinoamericano de Comercio Exterior (BLADEX) and IDB Invest, along with financial sponsors and Latin American borrowers. New York-based Stephen Double is a big name in syndicated lending and ESG-linked financings. Norberto Quintana (‘brings a lot of experience to the table‘) is also recognised for his depth of experience in energy and infrastructure financings, along with debt restructurings. Lara Rios (‘stands out for her technical mastery of negotiation and her dedication to the client‘) is another key partner and is becoming increasingly prominent in the market. Named individuals are based in Miami unless stated otherwise. Since research concluded the firm has further strengthened the practice group with the September 2024 hire of corproate and structure finance specialist José Tadeo Martínez, an ex-BID external advisor, to its Washington DC office.

Practice head(s):

Roberto Pupo; Raul Cosio

Testimonials

‘The H&K team is always 100% committed to customer needs and is super dedicated. They have extensive knowledge of the markets in which they work and extensive experience in all types of financing.’

‘Beyond their great legal and technical capacity, working alongside the H&K team is a great experience. They have exceptional human treatment, and are also very generous in sharing their experience with lawyers from other countries in the region. I would like to highlight partners Lara Rios, Norberto Quintana and Stephen Double and associate Pedro de Elizalde.’

‘The H&K team has a lot of experience in the region. It is one of the most present firms in recent years, having known how to adapt to the needs and changes of the market.’

‘Norberto Quintana brings a lot of experience to the table. He conveys peace of mind to his clients and knows how to propose practical alternatives to achieve a successful outcome, without harming their interests. Lara Ríos stands out for her technical mastery of negotiation and her dedication to the client and protecting their interests.’

 

Key clients

Minera Boroo Misquichilca

Consorcio Express

Forum Servicios Financieros

Inter-American Investment Corp

Community Investment Management

North American Development Bank

Banco Latinoamericano de Comercio

Exterior (BLADEX)

Grupo Energy

Work highlights

  • Represented Bancóldex in securing a $292m Colombian peso-linked loan from JP Morgan Chase.
  • Represented the Inter-American Investment Corporation (IDB Invest) as the lender of a dual tranche pre-export loan for up to $250m to Molinos Agro and Molinos Overseas Commodities, as co-borrowers.
  • Represented Forum Servicios Financieros, a wholly owned subsidiary of Banco Bilbao Vizcaya Argentaria, as the borrower of a senior unsecured syndicated loan for up to $200m.

Latin America: International firms > Projects and energy Tier 3

Work highlights

Latin America: International firms > Corporate and M&A Tier 4

Holland & Knight LLP has a major focus on Latin America through its New York, Miami, Mexico City and Bogota offices. It has attracted a wealth of Latin American clients along with a range of financial investors. The firm’s exposure to the region, brings it a steady pipeline of inbound and outbound deals, along with intra-regional transactions; it advised Peru-based Oben Holding Group on its $116m purchase of Brazil-based flexible packaging films business Terphane. Roberto Pupo is co-chair of the Latin America group and has an extensive record in M&A, joint-ventures, private equity transactions and venture capital investments. Enrique Conde is co-head of the emerging companies and venture capital group in South Florida, providing further Latin America experience, along with Aymee Valdivia, who is noted for her experience in Latin America transactions and Cuba matters. Alexandra Aguirre is recognised for private equity and venture capital investments in Latin America.

Practice head(s):

Roberto Pupo

Testimonials

‘Aymee Valdivia, partner at Holland & Knight, and her team do exceptional work for the benefit of their clients. Her impeccable level of detail in her advice and concern for her clients is first class.’

‘Holland & Knight professionals are always hands on and ready to act in any area of ​​practice that their client requires and always safeguards their interests. I have had the privilege of collaborating with Aymee Valdivia for several years in managing some clients in Ecuador. Her work is excellent. I have also had the pleasure of working with associates like Catherine Yepes who demonstrated outstanding professionalism.’ 

Key clients

Oben Holding Group

Quálitas Controladora

Mediam Group

Foli de México

Duhau Capital

Cincalimentos

Mexbrit

Palm Medical Centers (MBF Healthcare Partners)

Virya Capital

BurgerFi International

Work highlights

  • Represented Peru-based Oben Holding Group in the $116m purchase of Terphane, a Brazil-based flexible packaging films business owned by Tredegar Corporation.
  • Advised Quálitas Controladora on the acquisition of a majority stake in Digital Communications Technologies, a US-based technology company with offices in Mexico, Colombia, Canada and Costa Rica.
  • Advised Foli de México on its combination with GPA Global, a global packaging solutions provider.

Latin America: International firms > International arbitration Tier 5

Holland & Knight LLP has major focus on Latin America and an established international arbitration practice to match. With offices in Mexico and Colombia it has a history of cases involving the two jurisdictions, along with Argentina, Chile, Peru, Dominican Republic and Guatemala. The ‘fabulous team‘ is further noted for its experience in energy, infrastructure, transport and hospitality cases. The group features multilingual practitioners trained in both common and civil law. Adolfo Jimenez leads the team, which includes Katharine Menéndez de La Cuesta, who is licensed in Florida, New York and Spain; both Miami-based partners are described as ‘simply extraordinary‘. Washington DC and Bogota-based Enrique Gómez‐Pinzón is another key member of the department, along with New York partner Marisa Marinelli, who is also highly rated by clients.

Practice head(s):

Adolfo Jiménez

Testimonials

‘Strong expertise in Miami-related and maritime arbitration cases.’

‘Adolfo Jiménez, Marisa Marinelly, and Katherine Menéndez de la Cuesta. Really pleasant to deal with but also fight very hard for their clients.’

‘Very good team, with a lot of experience.’

‘Team with a lot of knowledge of the arbitration topic.’

‘Holland and Knight’s International Arbitration department is one of the best in the country. I have had the opportunity to work with them on several cases, obtaining successful results. They speak several languages, they master the subject, they have knowledge of the process, the procedure etc. They are very dedicated and respond immediately to our concerns. The team is extraordinary and very prepared.’

‘Adolfo Jimenez and Katharine Menendez from HK are simply extraordinary. Immediate attention, and they quickly integrate into the team and there is empathy with customers. Fabulous team.’

Key clients

Finley Resources

Eco Oro Minerals

MWS Management

Prize Permanent Holdings

Work highlights

  • Represented Finley Resources in asserting that Mexico breached its obligations of fair and equitable treatment and national treatment with respect to the investments that Finley made in Mexico’s hydrocarbon sector.
  • Advised Eco Oro Minerals Corp on environmental and mining law issues under Colombia law, with respect to the international arbitration law suit filed by the company against the government of the Republic of Colombia due to the controversy regarding the delimitation of the Santurbán Paramo.

Latin America: International firms > Capital markets

Holland & Knight LLP has a diversified Latin America capital markets practice. With senior capital markets practitioners in New York, Miami, Mexico City and Bogota, it has carved out a significant market share of capital markets deals in the region, including in Mexico’s Fibra market, in project bonds, and in liability management transactions in Argentina. The team has also developed a strong record in ESG, notably green bonds and sustainability-linked bond offerings. It has close links to financial institutions and Latin American issuers. Stephen Double is an experienced practitioner with a major emphasis on bank lending, along with debt and equity offerings, project bonds, debt restructurings, exchange offers, structured finance and securitisation transactions; he has strong connections to international and Latin American financial institutions, along with a number of Latin American issuers. New York and Miami-based Norberto Quintana is another Latin America specialist with a fine record in project and infrastructure bonds. Associate Maria De Bedout is key team member on many of the team’s notable transactions. Named individuals are based in New York unless stated otherwise.

Practice head(s):

Stephen Double

Testimonials

‘Holland & Knight’s capital markets team is excellent. They have a lot of experience in how to do transactions in Argentina, both in corporate and sub-sovereign operations.’

‘Steve Double is an excellent attorney and a pleasure to work with.’

Key clients

BofA Securities

Fibra UNO

Puente Servicios de Inversión

IDB Invest

Banco Latinoamericano de Comercio Exterior (BLADEX)

Agua y Saneamientos Argentinos

Work highlights

  • Advised Fibra UNO on its senior unsecured green bond placement for $600m, the first of its kind issued by a Mexican real estate investment trust (REIT).
  • Advised BCP Securities and Puente Servicios de Inversión as dealer managers, on the successful debt restructuring of $200m of foreign-denominated debt securities issued by the Province of Tierra del Fuego, Antártida e Islas del Atlántico Sur.
  • Represented Fibra Uno, the first Mexican real estate investment trust and the largest in Latin America, in connection with its exchange of $1.58bn in bonds for new notes to be issued by its recently created industrial property arm, NEXT Properties.

Holland & Knight is a global law firm with more than 2,200 lawyers and other professionals in 35 offices. Among the nation’s largest law firms, we provide representation in litigation, business, real estate, governmental and healthcare law. Interdisciplinary practice groups and industry-based teams provide clients with access to attorneys throughout the firm, regardless of location.

Clients recognize the firm’s ability to consistently provide excellent value in a variety of areas from complex commercial litigation, corporate finance, and mergers and acquisitions to regulatory matters, real estate transactions and government investigations. Holland & Knight offers decades of experience in an array of industries, businesses and government organizations, which results in helping clients identify and capture opportunities while mitigating risk and liability. The firm is also well-positioned to guide domestic and global corporations in navigating US government policy changes. Our established relationships with key policymakers, regulatory and legislative experience, and advocacy strategies greatly benefits clients and provides an additional avenue to successfully resolve matters.

Service without boundaries: The firm is organized into four practice sections: litigation, government, business and real estate. Through integrated practice groups and industry-based teams, we can provide efficient and responsive legal representation anywhere in the world. We serve based on needs, not merely location. Our interdisciplinary approach ensures that clients have access to the lawyers with the most appropriate experience.

As a full service firm, Holland & Knight offers our clients an array of services to meet and exceed their business objectives, including:

Banking and financial services: Holland & Knight’s banking and finance practice is as diverse as the needs of the clients it serves. Clients in all segments of the finance and financial services industry count on the expertise and experience of our firm to assist them in their important transactions, controversies, regulatory, governmental affairs and other matters. These clients include global banks, large US domestic and regional banks, insurance companies, asset managers, private equity groups, trust companies, community banks, servicing companies, FinTech and emerging products and services.

Construction: Holland & Knight has extensive experience in all matters related to construction industry claims and litigation. It also counsels clients on construction operations, corporate compliance, structuring and negotiating industry agreements, public-private partnerships, project administration, risk management, government contracts and procurement law, and international construction.

Corporate, M&A and securities: Holland & Knight advises public and private companies in a broad range of domestic and international corporate transactions, financings and securities law matters.

Energy: Holland & Knight provides a full array of legal services to the energy sector in the US and abroad. The firm’s energy attorneys and professionals work in all areas of energy-related regulatory, legislative, transactional and litigation matters, as well as the world’s newest, most innovative energy opportunities.

Healthcare and life sciences: The firm represents the full scope of healthcare-related businesses in all aspects of their regulatory issues and operations. Clients range from all providers along the care continuum, managed care companies and health plans to pharmaceutical companies, biotechnology firms and medical device manufacturers.

Intellectual property: Holland & Knight’s IP attorneys have significant experience handling the issues surrounding complex patent, trademark, copyright, trade secret and unfair competition matters. They are experienced in a wide array of technical disciplines, and many hold degrees in areas such as computer and software engineering, electrical engineering and mechanical engineering.

Labor, employment and benefits: Holland & Knight represents management in all areas of labor and employment law, including civil rights, discrimination and retaliation; class actions; labor relations; non-competition, trade secrets and defecting employees; OSHA, workplace safety and whistleblower claims; ERISA/employee benefits and executive compensation; and immigration, nationality and consular law.

Leisure and hospitality: Holland & Knight represents owners, operators, lenders, investors and brands in development, structuring, governance, acquisition, financing, restructuring, management and dispute resolution throughout the world, for projects ranging from hotels, resorts and mixed-use projects to timeshare, fractional, branded residential, golf and marina properties.

Litigation: Holland & Knight has one of the largest litigation practices in the country. Former federal prosecutors and regulatory officials form a key part of the group, which handles multi-million-dollar class actions, securities litigation, product liability, mass tort cases and white-collar criminal defense.

Public policy and regulation: Holland & Knight’s public policy and regulation practice group consists of more than 100 lawyers and other professionals engaged in federal, state and local government affairs, regulatory counseling and related disciplines.

Real estate and land use: Holland & Knight’s real estate practice is among the largest of any US law firm. Nearly all of the firm’s offices are staffed to provide clients with superior local, national and international service when handling the wide variety of issues related to real estate transactions, regulations and litigation.

Tax: Holland & Knight represents clients in all types of taxation matters – international, federal, state and local, employee benefits and executive compensation. The firm’s services are both preventive and remedial. Clients range from Fortune 100 companies to individuals protecting their personal and business assets.

Transportation: Holland & Knight lawyers serve public and private sector clients operating in the many facets of the transportation industry. The firm’s Transportation Team is a recognized international leader and has extensive experience in the areas of aviation, freight rail, infrastructure, maritime and shipping, mass transit and public transportation, and trucking and logistics.

Wealth management: Holland & Knight’s estate planning group focuses almost exclusively on the needs of high-net-worth estates. It is nationally recognized in fields as diverse as estate and generation-skipping transfer tax planning, sophisticated charitable giving, probate litigation, IRS litigation, life insurance planning, business succession planning, asset protection, international taxation, charitable organizations and private foundations.

A team approach that covers all the bases
Holland & Knight’s industry-focused client teams have significant experience in key sectors, including:

  • Energy and natural resources
  • Finance and financial services
  • Healthcare and life sciences
  • Real estate and hospitality
  • Technology and telecommunications
  • Transportation and infrastructure

With a one-firm team approach, attorneys collaborate with colleagues across the firm’s offices and practice areas to efficiently counsel clients. Multidisciplinary teams are designed to comprehensively address the full scope of clients’ legal challenges and opportunities.

Department Name Email Telephone
Business section James McDermott
Business section Eric Wechselblatt
Litigation Section Christopher Kelly
Litigation Section Lynn Calkins
Government Section David Whitestone
Government Section Beth Viola
Real Estate Section Joe Guay
Real Estate Section Vivian de las Cuevas-Diaz
Banking & Financial Services Matthew Fontane
Banking & Financial Services Jose Sirven
Construction Steve Shapiro
Construction Ben Subin
Corporate, M&A & Securities Bob Grammig
Corporate, M&A & Securities George Mencio
Energy Juan Alcala
Healthcare & Life Sciences Maria Currier
Healthcare & Life Sciences Jeffrey Mittleman
Intellectual Property Joshua Krumholz
Labor, Employment & Benefits Robert Vyverberg
Leisure & Hospitality Joe Guay
Leisure & Hospitality Jeffrey Blake Stern
Litigation Christopher Kelly
Litigation Lynn Calkins
Public Policy & Regulation Rich Gold
Public Policy & Regulation Robert Highsmith, Jr.
Real Estate & Land Use Joe Guay
Real Estate & Land Use Stuart Saft
Tax William Sherman
Tax James McDermott
Transportation Anita Mosner
Transportation Christopher Nolan
Wealth Management David Scott Sloan
Wealth Management Christopher Boyett
Energy, Mining & Natural Resources Juan Alcala
Finance & Financial Services James Chadwick
Healthcare & Life Sciences Jeffrey Mittleman
Healthcare & Life Sciences Maria Currier
Real Estate & Hospitality Christopher Camarra
Technology Jeffrey Seul
Transportation & Infrastructure Anita Mosner
Transportation & Infrastructure Christopher Nolan
Section Leaders
Industry Leaders

Holland & Knight is a global law firm with approximately 2,200 lawyers and other professionals in 34 offices around the world. Our Colombian team has well-rounded experience providing bilingual and bicultural representation to companies from all around the world. The recent combination of notable business law firm Cuberos Cortés Gutiérrez (CCG) has made our Colombia office one of the fastest growing international law firms with a robust full-service practice. The recent growth has further strengthened our existing corporate, litigation, arbitration, labor, tax, infrastructure projects and real estate practices, while also expanding the firm’s capabilities through the addition of new practice areas. As part of our ever-growing presence in the Latin American region, our practice currently includes more than 200 lawyers combined in our Bogotá, Mexico City and Monterrey offices, as well as attorneys and professionals in a number of our United States offices.

We counsel clients in cross-border transactions, taxation, labor and employment, intellectual property and competition, energy, environmental law, natural resources, infrastructure, mergers and acquisitions (M&A), joint ventures, venture capital, private equity investments, banking and finance and project finance, as well as international litigation and arbitration. We also provide regulatory advice to foreign companies doing business in Colombia, as well as Colombian companies doing business abroad.

Our partners have more than 30 years of experience in their respective fields, working abroad and in Colombia. We have handled different types of complex transactions and possess the skills, experience and knowledge to meet all requirements and legal needs.

Department Name Email Telephone
Enrique Gómez-Pinzón [email protected] +57-601-745-5720
Maria Paula Alban [email protected] +57-601-745-5720