Contact Us

Garbett, Allen & Roza, P.A.
Brickell Bayview Centre, Suite 3100
80 SW 8th Street
Miami, FL 33130
Phone: (305) 579-0012
Fax: (305) 579-4722,
(305) 810-2833

Super Lawyers 2013

Banking and Finance

South Florida Banking and Finance Attorneys
Letters of Credit - Negotiable Instruments

Our lawyers are also widely recognized in the banking industry for their experience in acquisition, regulatory, transactional, and Uniform Commercial Code issues affecting financial institutions. Our legal team has experience handling a wide range of banking and finance legal issues, such as:

  • Domestic and international lending transactions
  • Negotiation of Sovereign and Syndicated loan transactions
  • Lender liability, letters of credit and documentary
  • Credits and UCC issues involving articles 3,4,5, and 9
  • Establishment of US office for foreign banks
  • Bank fraud
  • Negotiable instruments

Whether you are dealing with such diverse matters as check-kiting and forgery, factoring and receivables financing, or antitrust issues, you need the skill and knowledge of an experienced finance and banking lawyer by your side. Our finance and banking attorneys have spent years gaining the experience needed in order to be efficient and successful on the legal end of banking and finance.