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Anthony J. Fernandez

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Anthony J. Fernandez is a member of the Corporate Practice in Greenberg Traurig's Miami office. He focuses his practice on corporate matters advising domestic and international clients on legal issues within mergers and acquisitions, joint ventures, private offerings, corporate governance, and financing.

Prior to joining the firm, Anthony spent over six years in business within the financial technology and financial services industry, working at PayPal and Standard & Poor’s. He has deep international business and market development experience, primarily focused in Latin America and the Caribbean. Anthony utilizes his business and financial background to apply a strategic approach to his clients’ needs.

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On Oct. 22, 2019, the U.S. House of Representatives, in a 249 to 173 vote, passed H.R. 2513, known as the “Corporate Transparency Act of 2019.”  The Corporate…
Continue Reading U.S. House Passes Bill That Would Require Disclosure of Beneficial Owners of U.S. Corporations and Limited Liability Companies

On Oct. 11, 2019, the Financial Crimes Enforcement Network (FinCEN), the U.S. Commodity Futures Trading Commission (CFTC), and the U.S. Securities and Exchange Commission (SEC), published a Joint Statement on …
Continue Reading CFTC, FinCEN and SEC Issue Joint Statement Reminding Persons in Digital Assets Space of Obligations Under Bank Secrecy Act