Marina Olman-Pal

Marina Olman Pal, Greenberg Trauig Law Firm, Miami, Corporate and Finance Law Attorney
Practice Group Attorney
Organization Profile
Connect
305-579-0779
Professional 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 Office of Foreign Assets Control (OFAC) sanction programs.

Concentrations

  • Financial institution formation, corporate governance documents and business agreements
  • Financial institution compliance and regulation
  • BSA, anti-money laundering and OFAC compliance
  • Removal of Specially Designated Nationals from OFAC’s SDN list
  • Latest Legal and Business Bylines From Marina Olman-Pal

The National Law Review recognizes Greenberg Traurig, LLP as a Go-To Thought Leader for their coverage and analysis of Anti-Money Laundering Legislation. Of special note is the firm's articles on the Anti-Money Laundering Act of 2020, which resulted in significant changes to the Bank Secrecy Act of 1970. Contributing authors include Claudio J. ArrudaCarl A. FornarisKyle R. FreenyBenjamin G. GreenbergMarina Olman-Pal and Kevin P. Ray.

 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins