Banking & Financial Services

The attorneys of Tayman Lane Chaverri LLP have years of experience advising clients on business, corporate, and commercial matters.  Our attorneys counsel business clients ranging from start-ups seeking advice on entity formation and capitalization; to growing businesses trying to determine the best way to approach a new opportunity, and established businesses seeking to grow through acquisition or merger.

Our banking service attorneys advise national and local banks and financial institutions as to Dodd-Frank Act, Gramm-Leach-Bliley Act, Truth in Lending Act, Real Estate Settlement Procedures Act, SAFE Act, Home Mortgage Disclosure Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Fair and Accurate Credit Transactions Act, Fair Housing Act, USA Patriot Act, Servicemembers Civil Relief Act, and the rules administered by the Office of the Comptroller of Currency, Consumer Financial Protection Bureau, Office of Foreign Assets Control, Financial Crimes Enforcement Network, and other regulatory and enforcement agencies.

• Advising on the start up and formation of entities, including corporations, limited liability companies (LLCs), partnerships, and joint ventures.
• Advising on a range of commercial contracts, including sales and marketing agreements, distribution agreements, and consulting and employment agreements.
• Representing parties involved in M&A transactions, structuring and executing the full spectrum of M&A transactions effectively in the current regulatory environment. including representation of the primary acquiror in the merger of four separate building/construction services businesses.
• Serving as outside general counsel to small and growing businesses.
• Advising tenants, landlords, and property owners in commercial leasing and other real property transactions.
• Representing lenders and borrowers in debt finance transactions.
• Regulatory and compliance counseling and transactional advice and regulatory due diligence.