Luis is a Partner in the Corporate Department of the firm.
He is committed to supporting clients with their daily business needs in the realm of Panamanian corporate law. Additionally, he provides legal assistance in complex transactions, including advising on a prominent portfolio of commercial groups and individuals, both local and foreign.
His extensive experience spans advising on tax law, banking regulations, insurance, and capital markets.
Furthermore, Luis provides unwavering support in compliance and due diligence projects, ensuring adherence to local regulations, international standards, and best practices, for the prevention of money laundering and related crimes.
Additionally, he leads, along with a highly experienced and professional team, the fiduciary practices of the subsidiaries Alfaro, Ferrer & Ramirez (BVI) Limited and Afra Trust Corporation, offering comprehensive advice to clients accross various industries, including real estate, energy, finance, family groups, and business, among others.
Education
- Bachelor´s Degree in Law and Political Sciences, Universidad Católica Santa María la Antigua, 1990.
Acknowledgments
- Listed by Chambers and Partners Latin America as a “brilliant lawyer” for his work. In regard to the Capital Markets practice Luis has been referred to as "a lawyer with extensive knowledge of banking law, compliance, due diligence and international regulation.” The publication also recognizes his work in mergers and acquisitions and praises his regulatory and compliance experience.
- "Luis López Alfaro is responsible, committed and client-oriented, serving as a great role model for younger lawyers at the firm”. Corporate/M&A client for Latin America.
Memberships
- Association of International Lawyers of Panama.
- Panama Bar Association.
- Maritime Law Association of Panama.
- Panamanian Association of Commercial Law.
- Inter-American Bar Association (IBA – IFA).
- British Virgin Island Registered Agents Association.
- Society of Trust and Estate Practioners (STEP).
- Panamanian Association of Business Executives (Apede).
Languages
- Spanish & English