Gabriel Caballero Jr

Gabriel Caballero

is a senior counsel in Holland & Knight's Miami office and member of the firm's Financial Services practice group. Mr. Caballero concentrates his practice on the representation of domestic and multinational organizations (including banks, broker dealers, money services businesses and other financial institutions) on a broad range of business, licensing, regulatory and compliance matters. Prior to joining the firm, he served as an associate general counsel for the U.S. private banking subsidiary of one of the world's largest banks (as measured by market capitalization).

He regularly advises clients on issues relating to the Bank Secrecy Act (BSA), anti-money laundering, Office of Foreign Assets Control (OFAC), the Foreign Account Tax Compliance Act (FATCA), financial privacy, consumer protection, virtual/digital currencies (including Bitcoin), and enforcement actions by various federal and state regulatory authorities (e.g., the Federal Reserve, OCC, FDIC, CFPB, OFAC, FINRA, SEC and the Florida Office of Financial Regulation). Mr. Caballero has also counseled lenders and borrowers on issues relating to commercial lending, private banking, secured transactions, creditors' rights, letters of credit and negotiable instruments.

Good to know

Areas of Practice 1) Financial Services , 2) Banking Law , 3) Compliance Services , 4) Anti-Money Laundering , 5) Mergers and Acquisitions , 6) Corporate Services , 7) Commercial Lending and 8) Latin America Practice
Law School St. Thomas University School of Law (J.D.)
Admitted Year 2006
Education Florida International University (B.B.A.)
Bar Member / Association District of Columbia Bar Association, Florida State Bar Association, New York State Bar Association
Most recent firm Holland & Knight LLP
Relevant Jobs
Associate General Counsel
USA-IL-Vernon Hills

Summary: Rust-Oleum Corporation, a leading, worldwide paint and coatings manufacturing company headquartered in north suburban Chicago is seeking an experienced generalist to join our small Legal Dep...

Apply now

Senior Corporate Counsel
USA-NY-New York City

The Senior Corporate Counsel – North America, will be a member of the Legal Department, report directly to the General Counsel of Global Brands Group, and provide support to the President of Global ...

Apply now


Paralegal The candidate will draft documents including correspondence, discovery requests, complaints, pleadings, and court documents. Act as client liaison and communicate with clients, experts, Cour...

Apply now

+ View more jobs
A. Harrison Barnes
A. Harrison Barnes

A. Harrison Barnes is a well-known attorney throughout the United States. As a member of the Malibu community, Harrison is committed to serving the needs of Malibu residents and businesses in legal matters.

Alan Singer
Alan Singer

Alan Singer is a partner in Morgan Lewis's Securities Practice. Mr. Singer advises companies with regard to a diverse range of corporate and securities matters.

Barbara J. Shander
Barbara J. Shander

Ms. Shander advises public and private company clients as well as private equity funds, with an emphasis on mergers and acquisitions, dispositions, and financing transactions.