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Banking & Finance

Our clientele includes lending institutions, investors, business and private clients in all aspects of banking and finance such as commercial real estate financing, leasing, sales, acquisitions and developments.

Mark Dioguardi has handled an estimated $4 billion of real estate and venture capital transactions and financings including office buildings, shopping centers and malls, industrial properties, multi-family residential housing, infill development, and mixed-use projects.

We have the expertise to analyze complex statutory and regulatory issues relating to licensing, we are qualified to assist insurers and financial holding companies in acquisitions of control, asset transfers and other matters before state regulators.

We collaborate with our clients on issues such as:

  • Licensing, including: Banks, Real Estate Brokers, Title Companies, and Mortgage Brokers and Bankers
  • Regulatory Compliance
  • Financial Transactions (Negotiations & Documentation)
  • Complex Loan Workouts
  • Loan Structuring & Documentation
  • Business Capitalization
  • Multi-Housing Loans

Mark Dioguardi’s experience in this practice area is exemplified by his work in the creation and licensing of a national bank and its holding company. Mark coordinated the documentation and transactional work including the successful regulatory approvals by the OCC, FDIC and Federal Reserve.