Dave William Barrett
Partner
Overview
Dave Barrett is a financial services attorney in Holland & Knight's Jacksonville office. Mr. Barrett's national practice focuses on a broad range of banking, corporate and financial services matters, including acquisitions and divestitures, complex transactions, governance issues and material litigation.
Mr. Barrett brings deep knowledge of the full financial services spectrum, advising clients on corporate governance, board of director meetings and materials, mergers and acquisitions (M&A), capital markets, secondary marketing, treasury and balance sheet management, commercial and consumer lending, deposit products, risk management and regulatory compliance.
In addition, Mr. Barrett has experience structuring and negotiating sophisticated legal transactions, including whole loan purchases, warehouse finance repurchase agreements, mortgage servicing rights facilities, commercial real estate financings, asset-based financings, structured financings, unsecured lending arrangements, corporate and industrial loans, solar lending transactions and other structured finance matters.
Drawing on both law firm and in-house leadership experience, Mr. Barrett advises owners, directors and executive management through all stages of corporate governance and compliance, litigation strategies and dispute resolution, complex financial transactions, derivatives, structured finance matters, personal injury, products liability, bankruptcy and creditors' rights, commercial loans and workouts, construction and real estate issues, residential and commercial mortgage lending and compliance matters, insurance disputes, and general and professional liability claims. Mr. Barrett has also overseen an array of complex investigations involving legal, regulatory and operational issues across multiple different industries.
Prior to joining Holland & Knight, Mr. Barrett was an attorney at a national corporate law firm. Earlier in his career, he served as chief legal officer and general counsel for various financial institutions, where he represented a wide range of corporate clients on material litigation matters.
Representative Experience
- Advised bank and financial institution boards of directors regarding regulatory, acquisition, transaction and litigation matters
- Built capital markets, secondary marketing, balance sheet management and treasury management departments from scratch at various financial institutions; work included developing counterparty agreements, vendor agreements and legal, risk and compliance requirements, as well as policies and procedures
- Navigated a holding company and bank in formation through federal bank charter application processes and led a reverse merger with a publicly traded bank holding company, which included an $890 million capital raise, as well as multiple material transactions with simultaneous closings
- Negotiated and advised multiple financial institutions on whole loan purchase and sale agreements, as well as on mortgage servicing rights purchase and sale agreements
- Advised and documented a bank regarding its warehouse finance repurchase facility, mortgage servicing rights facility and mortgage servicing rights follow-on facility
- Provided compliance, legal and risk advice for banks and financial institutions
- Advised and documented a bank's purchase of a $2.41 billion commercial real estate lending entity
- Advised and documented a bank's sale of $358.5 million in commercial loans
- Advised banks and other financial institutions regarding compliance with the Dodd-Frank Wall Street Reform and Consumer Protection Act
- Advised and documented a bank on the liquidation of nine commercial mortgage-backed securities trusts and the immediate sale of the underlying commercial loans
- Advised a bank regarding non-deliverable foreign currency class action lawsuit
- Advised a bank regarding a residential mortgage loan add-on product class action lawsuit
- Advised and documented a bank on its purchase of a $550 million pool of residential mortgage loans
- Advised and documented a bank on its purchase of a $300 million commercial real estate loan portfolio
- Documented commercial loan transactions on behalf of banks, credit unions and financial institutions
- Negotiated and documented the sale of financial institutions' mortgage servicing rights
- Negotiated and documented the sale of a correspondent lending channel
- Negotiated and documented a subservicer agreement on behalf of a financial institution
- Created and drafted bank policies and procedures for various departments
Credentials
- Stetson University College of Law, J.D.
- Stetson University, MBA
- University of Illinois, B.S., Management Information Systems
- Connecticut
- Florida
- Georgia
- Illinois
- Texas
- All State Courts in Connecticut
- All State Courts in Florida
- All State Courts in Georgia
- All State Courts in Illinois
- All State Courts in Texas
- U.S. District Court for the Middle District of Florida