Miami, Florida 33131
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.
|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.)|
|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|
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