Marina Olman-Pal

Marina Olman-Pal

Of Counsel

Marina Olman-Pal advises foreign and U.S. financial institutions on licensing, regulatory and compliance matters. She represents clients before U.S. regulators such as the Federal Reserve, OCC, FDIC, FinCEN, OFAC, Florida Office of Financial Regulation and other supervisory authorities. Marina counsels foreign and U.S. financial institutions on a broad range of issues including the Bank Secrecy Act (BSA), anti-money laundering compliance and sanctions programs administered by the Treasury Department’s Office of Foreign Assets Control (OFAC).

Concentrations

  • Financial institution formation, corporate governance documents and business agreements
  • Financial institution compliance and regulation
  • BSA, anti-money laundering and OFAC compliance
  • OFAC licensing and removal of Specially Designated Nationals from OFAC’s sanctions lists
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取扱分野

実績紹介

  • Law Clerk, Federal Trade Commission, International Antitrust Division, 2006
  • Legal Intern, Bristol Myers Squibb Company, Latin America and Canada Department, 2005

受賞歴・所属団体

  • Listed, Super Lawyers magazine, Florida Super Lawyers, "Rising Star," 2009-2010

学歴・資格・言語

学歴
  • J.D., cum laude, American University Washington College of Law, 2006
    • Student Attorney, Community and Economic Development Law Clinic
    • Member, Business Law Society
    • Member, Hispanic Law Student Association
    • Translator and Interpreter, Law School Clinical Programs
  • B.S., Biological Sciences, cum laude, Florida International University, 2001
    • Member, Golden Key National Honor Society
    • Recognized, National Dean’s List
弁護士資格
  • Florida
  • District of Columbia
言語
  • Spanish, Native