Education

Georgetown University Law Center, J.D.

University of Puerto Rico, B.S.

Bar Admissions

Florida
Commonwealth of Puerto Rico

Languages

Spanish

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Albert F. Tellechea

Partner
Orlando
t: 407-244-1150

Albert F. Tellechea is a Partner in the Litigation Section. His practice focuses on complex civil and criminal litigation, currency matters, international law and U.S. customs law. Mr Tellechea is the co-chair of the Orlando Diversity Committee, whose purpose is to promote, celebrate, support and encourage diversity within the office and business community.

Prior to joining Holland & Knight, Mr. Tellechea was a partner in private practice for 25 years. Previously, he has held positions as Special Federal Prosecutor for the U.S. Department of Justice; Special Attorney for the U.S. Department of the Treasury (Operation Greenback); Assistant Regional Counsel for the U.S. Customs Service; and Assistant U.S. Attorney for the District of Puerto Rico, where he was the Chief Civil Division and the Chief of the White Collar Cases Unit.

Mr. Tellechea has received commendations from among others, the Attorney General of the United States, the Georgetown University Law Center, the Attorney General for Florida, the Hispanic National Bar Association, the Deputy Judge Advocate General of the United States Navy, the Commander U.S. Naval Forces Caribbean, the United States Army Corps of Engineers, the United States Coast Guard, the United States Customs Service.

Mr. Tellechea is a frequent lecturer whose speaking engagements include, "The Role of the American Lawyers at the Dawn of the Twenty-First Century," Georgetown University Law School; "Foreign Corrupt Practices Act," Miami Beacon Council; "Recent Developments in Federal Forfeiture Law," Hispanic National Bar Association; "United States Currency Laws," a select group of Swiss banks in Zurich, Switzerland; "Due Diligence Required Under the Asset Forfeiture Laws of the United States," Mexican National Association of Corporate Counsel and the Hispanic National Bar Association; "International Trade," Federal Express; "Corporate Compliance and International Economic Crimes," KPMG and Akerman, Senterfitt & Edison, P.A.

Professional Honors & Awards

  • The Best Lawyers in America guide, Commercial Litigation, 2007-2012
  • The Best Lawyers in America guide, Bet-the-Company Litigation, 2011, 2012
  • Florida Legal Elite, Florida Trend magazine, 2007-2011
  • Florida Super Lawyers magazine, 2006-2011
  • Super Lawyers, Business Litigation
  • Super Lawyers, International Law
  • Corporate Counsel Edition, Super Lawyers magazine, March 2009

Memberships

  • Florida Agricultural and Mechanical University (FAMU) College of Law, Board of Visitors
  • Georgetown University, Board of Governors
  • Georgetown University Law Center, Corporate Counsel Institute, Board of Directors
  • Auburn University, Libary Development Board
  • Casa de México, Board of Directors
  • Hispanic National Bar Association
  • Hispanic Bar Association of Central Florida, Board of Directors; Secretary
  • Association of Trial Lawyers of America, Bar Liaison Committee, Member
  • Florida Bar Association, House of Delegates, 1999
  • District of Columbia Bar Association
  • Puerto Rico Bar Association
  • Orange County Bar Association

Court Admissions

  • U.S. Supreme Court
  • U.S. Court of Appeals, D.C. Circuit
  • All State Courts in Florida
  • All State Courts in the Commonwealth of Puerto Rico
  • U.S. Appeals Court, First Circuit
  • U.S. Appeals Court, Fifth Circuit
  • U.S. Appeals Court, Eleventh Circuit
  • U.S. District Court for the Middle District of Florida
  • U.S. District Court for the Southern District of Florida
  • U.S. District Court for Puerto Rico
  • U.S. District Court for Arizona
  • U.S. District Court for the Southern District of Texas
  • U.S. Court of International Trade

Published Articles & Books

  • "Economic Crimes in the Capital Markets: Can The Two-Ton Gorilla Be Controlled Without Damaging The Fine China? AML Programs In The Real Estate Industry In The United States Of America: What Approach Do We Follow?," Journal of Financial Crimes, Vol. 15, No. 2, 2008
  • "Preparing for an FAA Investigation of Alleged Maintenance Violations," Aviation: Centerline, Newsletter - May 2008
  • "Preparing for an FAA Investigation of Alleged Maintenance Violations," International Who is Who of Aviation Lawyers, 2008