USA – FLORIDA Trends and Developments Contributed by: Wifredo A. Ferrer, Barbara A. Martinez, Marcelo J. Ovejero and Oscar Alejandro Quiroz-Chávez, Holland & Knight LLP
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,
Oscar Alejandro Quiroz-Chávez co-heads the Compliance Practice Group at Holland & Knight in Mexico. With more than 15 years of experience, he advises multinational and domestic companies on
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.
corporate governance, regulatory compliance, anti-corruption and anti-money laundering matters. Oscar has led numerous local and cross-border internal investigations, regularly guiding chief compliance officers and senior management in designing, implementing and strengthening compliance programmes, compliance gap analysis and remediation strategies. Prior to joining Holland & Knight, he practised with a prestigious law firm in Mexico City and Monterrey, gaining comprehensive knowledge of Mexico’s corporate and regulatory landscape.
Holland & Knight 701 Brickell Avenue Suite 3300 Miami, FL 33131 United States of America
Tel: +1 305 789 7506 Fax: +1 305 789 7799 Email: barbara.martinez@hklaw.com Web: www.hklaw.com
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