Alexis Carles Barraza - LLM
 Senior Partner
Education:
- Universidad Especializada del Contador Público Autorizado, (Post-Degree in Taxation, 2009)
- Universidad Latina de Panama, (Masters' Degree, Procedural Law, 2007)
- Universidad Santa María La Antigua (Masters' Degree, Mercantile Law ,1996)
- Universidad Santa María La Antigua, School of Law and Political Sciences (1991)
Conferences:
International Bar Association - Chicago Conference 2011 - The New Normal: The Effect of the Global Financial Crisis on Private and Family-Owned Enterprises
INTA’S Annual Meeting – San Francisco Conference 2011 - 133rd Annual Meeting - May 14-18, 2011
Lexis Nexis International Tax and Trust Congress –March 8 and 9, 2011
International Bar Association – Vancouver Annual Conference –October 2010
Conferences:
- International Bar Association - Chicago Conference 2011 - The New Normal: The Effect of the Global Financial Crisis on Private and Family-Owned Enterprises
- INTA’S Annual Meeting – San Francisco Conference 2011 - 133rd Annual Meeting - May 14-18, 2011
- Lexis Nexis International Tax and Trust Congress –March 8 and 9, 2011
- International Bar Association – Vancouver Annual Conference –October 2010
Seminars:
- The True Responsibility of the Lawyer in front of the Offshore companies. Panama Bar Association, 1991
- “Training course for Arbitrators and Conciliators”, Panama Conciliators and Arbitrators Centre, 1994
- “Modern Tendency in the use of Panama Corporations”, Sistemas Jurídicos, S.A., Panama, 1998
- “Special Regulations of the Income Tax”, Certified Public Accountants Panama Bar, 1999
- “Private Interest Foundation”, Sistemas Jurídicos, S.A., Panama, 1999.
- Maritime Labor Law, Universidad del Istmo, Panama, 2000.
- “Offshore Jurisdictions of Law Tax and their Future”, Conference & Exhibition, Madrid, Spain, 2001
- “Ley de Valores y Reglamentos: Cumplimiento, procedimiento, informes obligatorios y oportunidades para la prestación de servicios legales, contables y seguros”. Alliance for Investor Education, 2001
- “Panama Maritime VI Congress ”, World Conference & Exhibition, 2002
Lawyer License: CLICK HERE to check it out.
See Profile in Martindale.com.
Areas of Practice: Taxation Law, Procedural Law, Business Law, Banking and Finance Law, Labour Law. Trademarks Registration, Health Registration, Incorporation of Companies, Private Interests Foundations and No Governmental Organizations. Constitution of Trusts, Companies Registration in the Colon Free Zone.
Admitted: 1991, Panama
Affiliation: Panama Bar Association, Kiwanis Club
Languages: English and Spanish
Email:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Jonathan R. Lay Velarde
 Associate
Education:
- Panama University, Master in Criminal Law (2007).
- Panama University, School of Law and Political Sciences (2005).
Lawyer License: CLICK HERE to check it out.
Areas of Practice: Commercial Law, Judicial Immigration Law, Administrative Law.
Admitted: 2005, Panama.
Affiliation: Panama Bar Association
Language: English and Spanish.
Email:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Stephanie Jacobi Samudio
Education
- Columbus University, Faculty of Law and Political Science (Baccalaureate, 2006).Universidad Complutense de Madrid (University), Kingdom of Spain, School of Legal Practice (Master’s Degree in Business Consultancy 2006-2007).
Lawyer License: CLICK HERE to check it out.
Areas of Experience:
- Procedural Law, Civil Law, Criminal Law, Commercial Law, Copyrights and International Law.
- Ships Registration, Registration of Brands, Patents and Author’s Right, Sanitary Registration of cosmetic products and medicines.
- Incorporation of Limited Companies, Private Interest Foundations and NGOs.
Admission: 2010
Affiliation:
- Panama Bar Association
- Panama Bar Women Association
Languages: English and Spanish
Electronic Mail:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Elzebir Castellano
Education:
- Universidad de Panama, School of Law and Political Sciences, 2006.
- Real Estate License 2008.
Lawyer License: CLICK HERE to check it out.
Procedural Law, Civil Law, Criminal Law, Commercial Law, Copyrights and International Law. Ships Registration, Registration of Brands, Patents and Author’s Right, Sanitary Registration of cosmetic products and medicines. Incorporation of Limited Companies, Private Interest Foundations and NGOs.
Admitted: 2006, Panama.
Affiliation: Panama Bar Association
Language: English and Spanish.
Email
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
:
Zoraida Rodríguez
 Associate
Education:
- Universidad de Panama, School of Law and Political Sciences (2004)
- Universidad Latina de Panama, School of Business (Management Degree 2007)
- Centro UNESCO (Degree in International Affairs, 2008), Real Estate License (2004).
Lawyer License: CLICK HERE to check it out.
Areas of Practice: Civil Law, Corporate Law, Real Estate Law, Commercial Law.
Admitted: 2005, Panama.
Affiliation: Panama Bar Association.
Email:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Vielka Guadalupe Barberena Rocha
 Lawyer
Education:
• Universidad del Istmo, (School of Law and Political Sciences, 2010)
• Columbus University, Certified on Adversarial System, Criminal Procedure
Lawyer License: CLICK HERE to check it out.
Areas of Practice: Procedural Law, Commercial Law, Immigration Law, Administrative Processes.
Admitted: 2010, Panama.
Affiliation: Panama Bar Association
Language: English and Spanish.
Email:
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
|
|
Application for work performed on our Web site are logged on our high servers secure 256-bit encryption (SSL) located in our main branch city. You can 
