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  1. Professionals

Carl Fornaris

Partner

Co-Chair, Financial Services Practice

Co-Chair, Digital Assets and Blockchain Technology Group

Admitted to practice only in Florida and District of Columbia

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With nearly 30 years of legal experience, Carl advises a broad range of financial services firms, including banks and their holding companies, trust companies, money services businesses, payments and FinTech companies, cryptocurrency and other digital assets firms, investment advisers, securities broker dealers, gaming firms, and other financial institutions and institution-affiliated parties, including financial institution officers and directors, on all aspects of their business.

Key Matters

Some of the experience represented below may have been handled at a previous firm.

  • Represented Paysafe, a leading specialized payments platform, as M&A and financial regulatory counsel in its acquisition of SafetyPay.
  • Represented Cross River Bank as financial regulatory counsel in its acquisition of Betterfin, Inc.
  • Represented Keefe, Bruyette & Woods, Inc., an investment banking firm, as underwriter’s counsel in the initial public offering of 1,975,000 shares of common stock of First Western Financial, Inc.

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