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Frank J. Roza

Frank J. Roza



  • Florida International University (B.A., 1987)
  • University of Florida College of Law  (J.D., 1990)

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Frank J. Roza


For over 20 years, Frank has represented a wide range of national, regional and community banks and financial service companies in major and complex litigation matters, loan workout and restructuring, commercial real estate and construction financing, asset-based loans and SBA loans. Before joining the firm, Frank was Regional General Counsel for the Southern Region of Union Planters Bank, N.A., and was responsible for managing all of the bank’s litigation in Florida, Texas and Louisiana.

He also led a team of 15 legal professionals who handled bank litigation, real estate and asset based financial transactions, regulatory compliance, training and support for the retail banking, consumer lending, and commercial lending departments of the bank.  Frank is frequently invited to present training/seminars to his bank clients on a wide array of banking issues. Frank has jury and bench trial experience in multiple state and federal courts in Florida. He is fluent in Spanish.

  • Complex Banking Litigation
  • Lender Liability Litigation Defense
  • Commercial Real Estate Financial Transactions
  • Asset-Based Financial Transactions
  • Bank Regulatory Compliance
  • Creditor’s Rights and Bankruptcy
  • Troubled-Debt  Restructuring and Workouts
  • Drafting of Bank Agreements and Forms
  • Bank Seminars/Training
  • Commercial Litigation and arbitration
  • Title Agent services
  • Florida Bar
  • United States Supreme Court
  • U.S. Court of Appeals, 11th Circuit
  • U.S. District Court and Bankruptcy Court  for the Southern District of Florida
  • U.S. District Court for the Middle District of Florida
  • Florida Legal Elite,(Banking and Financial)
  • Leadership Miami Graduate, 2005
  • Revised Art. 9 of the UCC: What you need to know,” Regions Bank, June 2004;
  • Common Lender Liability Concerns,” Regions Bank, March 2016
  • Executive Orders 13692 and 13808: U.S. Sanctions Involving the Government of Venezuela,” Eastern National Bank, January 2018
  • Miami-Dade County Bar Association
  • Cuban American Bar Association
  • American Bar Association (Real Property Section)
  • Association of Corporate Counsel, Litigation Committee (2003-2005)
  • Florida International Banking Association (2001-2005)
  • The Ed Fund, Director and Treasurer, 2001-2002
  • National Conference on Community & Justice, Fundraising Committee (2003)
  • Hands on Miami, volunteer
  • United Way, volunteer
  • English
  • Spanish

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