About Marcelo J. Ovejero

Marcelo J. Ovejero is an attorney in Holland & Knight’s Miami office and a member of the firm’s Litigation and Dispute Resolution Practice. He focuses his practice on corporate internal investigations, compliance, white-collar criminal defence, and complex business arbitration and litigation, with special attention to matters connected to Latin America. Marcelo regularly advises domestic and multinational companies on issues relating to bribery under the Foreign Corrupt Practices (FCPA), anti-money laundering (AML) and the Bank Secrecy Act (BSA), compliance best practices, economic sanctions administered by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), and fraud.