Dual qualified as a U.S. and Argentine lawyer, Melisa Ortes González has extensive experience 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.
Ms. Ortes González also counsels clients in global asset tracing investigations and recovery efforts. She has broad experience in a wide range of cross-border matters involving the energy, technology, financial services, and logistics industries. Melisa Ortes González has also seconded as in-house counsel.
Before joining Kobre & Kim, she practiced at Marval, O’Farrell & Mairal in Buenos Aires, Argentina.