Marina Olman-Pal

Marina Olman-Pal: Attorney with Greenberg Traurig, LLP
  • Of Counsel at Greenberg Traurig, LLP
  • 333 SE 2nd Avenue, Suite 4400, Miami, FL 33131
    View Marina Olman-Pal's office location
  • Peer Reviews

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  • Profile Visibility [ i ]
    • #475 in weekly profile views out of 14,704 Attorneys in Miami, FL
    • #47,736 in weekly profile views out of 1,822,222 total attorneys Overall

Biography

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

Experience

Noteworthy Experience

• Law Clerk, Federal Trade Commission, International Antitrust Division, 2006

• Legal Intern, Bristol Myers Squibb Company, Latin America and Canada Department, 2005

Recognition & Leadership

Awards & Accolades

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

Areas of Practice (3)

  • Corporate
  • Financial Regulatory & Compliance
  • Banking & Financial Services

Education & Credentials

Contact Information:
305.579.0779  Phone
305.579.0500  Phone
www.gtlaw.com/en/professionals/o/olmanpal-marina
University Attended:
Florida International University, B.S., Biological Sciences, cum laude; Member, Golden Key National Honor Society; Recognized, National Dean’s List, 2001
Law School Attended:
American University Washington College of Law, J.D., cum laude; Student Attorney, Community and Economic Development Law Clinic; Member, Business Law Society; Member, Hispanic Law Student Association; Translator and Interpreter, Law School Clinical Programs, 2006
Year of First Admission:
2006
Admission:
2006, Florida; District of Columbia
Languages:
Spanish, Native
Birth Information:
Buenos Aires, Argentina, 1979
Reported Cases:
Experience: Noteworthy Experience: Law Clerk, Federal Trade Commission, International Antitrust Division, 2006; Legal Intern, Bristol Myers Squibb Company, Latin America and Canada Department, 2005
ISLN:
919256307
Payment Information:
  • Accepts American Express

Peer Reviews

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Documents (2)

Documents by this lawyer on Martindale.com

Miami, Florida

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