A multifaceted, bilingual attorney, Marta Colomar-Garcia brings legal experience in the U.S., Spain, and Latin America to serve clients in international commercial litigation, arbitration, and transactions. She represents multinational corporations, sovereign governments, and individuals in contentious matters of financial fraud, asset recovery, and international government relations. She is deeply experienced in regulatory compliance, the Bank Secrecy Act, OFAC, and RICO, as well as general commercial litigation, white-collar criminal defense, and international arbitration. Ms. Colomar-Garcia also regularly advises clients in international business transactions, corporate counseling, corporate governance, and entity formation, and is a Certified Anti-Money Laundering Specialist. She is a featured guest contributor to CNN Español and El Venezolano TV, and writes commentary on international finance, banking, and money laundering for Inter-American Dialogue’s Latin America Advisor. She is admitted to The Florida Bar, the New York Bar, the District of Columbia Bar, and the Barcelona Bar in Spain. She is AV Rated by Martindale Hubbell Peer Review and is recognized as one of 2016’s “Top 100 Female Attorneys in Latin America” by Latinvex.