Articles by

Melisa Ortes Gonzalez

Melisa Ortes Gonzalez is a lawyer at Kobre & Kim with extensive experience in representing high-net-worth individuals, and institutional clients and their executives in high-stakes, cross-border investigations and government enforcement actions on matters ranging from alleged violations of the Foreign Corrupt Practices Act to money laundering and fraud, often with a nexus to Latin America.

May 2021