Marcelo 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 and training, white collar criminal defense, and complex business arbitration and litigation, with special attention to matters arising from or connected to Latin America.
Mr. Ovejero regularly advises domestic and multinational companies on issues relating to bribery under the Foreign Corrupt Practices (FCPA) and other anti-corruption laws, anti-money laundering (AML) compliance, economic sanctions administered by the Office of Foreign Assets Control (OFAC), fraud, kickbacks and other ethical lapses.
In addition, Mr. Ovejero is an attorney in his home country of Argentina, where he received his first law degree and served as a law clerk to a federal judge in Buenos Aires.
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