About Javier M. Sanchez

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.

 

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Services

Areas of Law

  • Other 4
    • Financial Regulatory & Compliance
    • Banking & Financial Services
    • Fintech
    • Latin America Practice

Practice Details

  • Languages
    Spanish
    Native
    English
    Fluent
  • Payment Information
    Accepted Credit Cards
    American Express
  • Firm Information
    Position
    Associate
    Firm Name
    Greenberg Traurig, LLP
  • Representative Cases & Transactions
    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
    NYSE American listing.
    Representation of GE Healthcare in its acquisition of MIM Software, a global provider of medical imaging analysis
    artificial intelligence solutions for the practice of radiation oncology, molecular radiotherapy, diagnostic imaging,
    urology at imaging centers, hospitals, specialty clinics,
    research organizations worldwide.
    Representation of Verdantas, LLC
    Round Table Capital Partners in the sale of Verdantas, a leading provider of environmental science, engineering,
    consulting services across industrial, energy, government, water, transportation, real estate,
    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
    lender.
    Represented a leading provider of aircraft maintenance, repair,
    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
  • Additional Links

Experience

  • Bar Admission & Memberships
    Admissions
    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

  • Education & Certifications
    Law School
    University of Miami School of Law
    Class of 2023
    LL.M.
    U.S. and Transnational Law for Foreign-Trained Lawyers

    University of Miami School of Law
    Class of 2023
    J.D.

    Universidad Americana, Managua, Nicaragua
    Class of 2017
    LL.B.
    Other Education
    Universidad Americana, Managua, Nicaragua
    Postgraduate in Business Legal Advisory
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Attorneys FAQs

  • What year was this attorney first admitted to the bar?
    Javier M. Sanchez was admitted in 2023 to the State of Florida.
  • Does this attorney speak any other languages?
    Javier M. Sanchez speaks Spanish and Native.
  • How many attorneys are in this law firm?
    Greenberg Traurig, LLP has 2750 attorneys at this location.
  • What law school did this attorney attend?
    Javier M. Sanchez attended Universidad Americana, Managua, Nicaragua; University of Miami School of Law and University of Miami School of Law.
  • What year was this attorney's law firm established?
    Greenberg Traurig, LLP was established in 1967.