Javier M. Sanchez

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Biography

Javier M. Sanchez is a member of Greenberg Traurig’s Financial Regulatory and Compliance team. He advises companies and investors on U.S. state financial regulatory matters, including licensing and NMLS registration, money transmission, payments, consumer and commercial lending, and other financial products. He also assists clients with broader compliance, risk management, and transactional issues affecting financial services businesses.

In addition to his financial regulatory work, Javier has experience in mergers and acquisitions and general corporate matters, serving clients across the U.S., Latin America, and Europe. He is fluent in English and Spanish and previously worked in-house at a major land development company in Nicaragua, advising on regulatory compliance and corporate governance matters.

Areas of Practice (4)

  • Financial Regulatory & Compliance
  • Banking & Financial Services
  • Fintech
  • Latin America Practice

Education & Credentials

University Attended:
Universidad Americana, Managua, Nicaragua, Postgraduate in Business Legal Advisory
Law School Attended:
University of Miami School of Law, LL.M., U.S. and Transnational Law for Foreign-Trained Lawyers, 2023; University of Miami School of Law, J.D., 2023; Universidad Americana, Managua, Nicaragua, LL.B., 2017
Year of First Admission:
2023
Admission:
2023, Florida
Memberships:

Professional & Community Involvement

•Director-at-Large, Nicaraguan American Lawyers Association
•Member, United Way Miami LINC Group
•Member, Miami Dade Bar Association, Young Lawyers Division
•Member, Hispanic National Bar Association
•Member, Young Professional of the Americas (YPA)
•Member, Associate Committee of Somos GT

Languages:
Spanish, Native and English, Fluent
Reported Cases:
Experience: Representative Matters: Represented Qemetica on the acquisition of PPG's precipitated silica business for approximately USD 310 million.; Advised Brazil Potash Corp. on its SEC-registered initial public offering and NYSE American listing.; Representation of GE Healthcare in its acquisition of MIM Software, a global provider of medical imaging analysis and artificial intelligence solutions for the practice of radiation oncology, molecular radiotherapy, diagnostic imaging, and urology at imaging centers, hospitals, specialty clinics, and research organizations worldwide.; Representation of Verdantas, LLC and Round Table Capital Partners in the sale of Verdantas, a leading provider of environmental science, engineering, and consulting services across industrial, energy, government, water, transportation, real estate, and technology end-markets, to Sterling Investment Partners.; Representation of a private equity firm in its acquisition of a Pennsylvania-based technology device recycling company.; Representation of a private equity firm in the acquisition of a Nevada-based clinical research company.; Representation of a portfolio company in its acquisition of an HVAC company specializing in services for multifamily construction projects.; Representation of Sanitas USA, Inc., a leading multinational health business group, in its capacity as the borrower in a senior secured loan financing with a national bank, as the administrative agent and lender.; Represented a leading provider of aircraft maintenance, repair, and overhaul services in securing a senior secured term facility.; Previous Experience: Clinical Research Coordinator, FXM Research International, 2018-2021; Legal Administrator, Gran Pacifica Resort, 2017-2018; Internships: Judicial Intern, Hon. Elijah Levitt, 11th Judicial Circuit of Florida, 2021; Legal Assistant of Second Vice-Presidency, Nicaragua National Assembly, 2014
ISLN:
1001451962

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Credit Cards Accepted
American Express

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