Featured Publications

52 Holland & Knight Partners Named Legal Elite by Florida Trend Magazine

FLORIDA – Fifty-two of the firm's partners have been named to Florida Trend magazine's 2008 Florida Legal Elite list. Holland & Knight has more Florida Legal Elite lawyers than any other law firm. The Florida Legal Elite are the top lawyers practicing in Florida, according to the results of the magazine's statewide attorney surveys.

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Karl J. Lott Joins Holland & Knight's Los Angeles Real Estate Practice

LOS ANGELES – Karl J. Lott has joined the firm's Los Angeles office as Senior Counsel in the firm's West Coast Real Estate Practice. Lott was previously a founding member of the Los Angeles law firm Lamb & Kawakami LLP.

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Articles & White Papers
Banking and Finance

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs
 
 January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, authored an article entitled "Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs," which identifies the key federal statutes that detect and deter money laundering..

Please click on the link below to view the article.

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs