Carlos is an Associate of the firm, being part of the firm's Corporate Department.
He is dedicated to assisting clients with cross-border transactions, corporate restructuring, asset protection, and administration. Carlos specializes in private equity investments, family businesses, wealth preservation, and distribution through the creation and administration of trusts, companies, and private interest foundations.
Her extensive knowledge extends to corporate law with a focus on the creation and management of corporations, trusts, and private interest foundations in both Panama and the British Virgin Islands. Clients benefit from her perspective on legal aspects of corporate governance, mergers and acquisitions, and general corporate law.
Furthermore, in his compliance and regulatory practice, Carlos provides advice to clients in the corporate and financial industry. His specialized expertise covers all aspects of trusts and foundations, as well as estate planning and the organization and management of family offices. Carlos advises a variety of clients, including private individuals, families, banks, insurance companies, and wealth management advisors.
Education
- Bachelor of Laws and Political Science, Santa María la Antigua University, 1998
- Master of Laws in International Law, American University, 1999.
Professional Associations
- National Bar Association of Panama.
- Society of Trust and Estate Practitioners (STEP).
Admissions
- Panama, 1998
Languages
- Spanish and English