Marina Olman
Associate
Practice Group(s): Banking & Financial Services, International
Marina Olman is an associate who joined the firm in 2007.
- Practice Areas[ - ]
- Banking and International Law
- Financial Institution Formation and Regulation
- Bank Secrecy Act and Anti-Money Laundering Compliance Related Matters
- Foreign Corrupt Practices Act Compliance
- Office of Foreign Assets Control Matters
- Education[ - ]
- American University, Washington College of Law, J.D.,
cum laude, 2006 - Cornell University School of Law, Certification in Comparative Law and International Sales, La Sorbonne, Paris, France
- Florida International University, B.S., cum laude, 2001
- American University, Washington College of Law, J.D.,
- Honors[ - ]
- Florida Super Lawyers, Rising Star, 2009-10
- Publications[ - ]
Quoted in “Lawmakers Say Venezuela Should Be Designated a State Sponsor of Terrorism” By Colby Adams, June 2011
- Languages Spoken[ - ]
Spanish
- Professional Associations & Memberships[ - ]
- Florida International Bankers Association (FIBA)
- Dade County Bar Association
- Bar Admissions[ - ]
- The Florida Bar, 2006
Business Law Section
International Law Section
Young Lawyers Division - District of Columbia Bar, 2008
- The Florida Bar, 2006

