Banking and Finance, Blockchain, Cryptocurrency & Digital Assets, Capital Markets, Commercial Law, Entertainment Law, Labor Law, Private Wealth Law

Partner

Representative Transactions

Advised the Inter-American Investment Corporation (IIC) in the due diligence process and structuring of a revolving credit line of up to US$12 million for Banco Aliado S.A. Advised the IIC in the due diligence process and legal structuring of a loan of up to US$6 million to Multibank, Inc. Advised the IIC in the due diligence process and legal structuring of a loan of up to US$10 million to Banco Bilbao Vizcaya Argentaria Panamá S.A. (BBVA Panamá). Advised in the structuring of an offshore private equity fund that invests in the healthcare and energy sectors in Colombia and South America. Legal advice to a foreign investment group for the establishment and operations of a leading handcrafted brewing company in Panama. Advised a local bank in the establishment and recognition a professional fund and licensing of an approved manager in the British Virgin Islands. Legal advice in the structuring of a syndicated loan, the proceeds of which will go to finance the construction of the largest mall in the Province of Chiriquí, Republic of Panama. Advised in the structuring of a private bond issuance for an leading outdoor international advertising company in the Republic of Panama. Advised a publicly listed online food-delivery service based in Berlin, Germany to acquire, though one of its affiliates, a leading company from this sector in Panama. Legal advice in the structuring and registration of Panama Real Estate Development Fund, Inc., a Real Estate Investment Company in the Republic of Panama. Advised in the issuance of corporate bonds for an amount up to US$100 million by Albrook Leasing Company Inc. Advised in the issuance of corporate bonds for a total of US$84.5 million by Inmobiliaria Cervelló, S.A. Legal advice in the issuance of a revolving corporate bonds program for an amount up to US$100 million by Inmobiliaria Cervelló, S.A. Advised in the issuance of a revolving corporate bonds program for an amount up to US$300 million by Empresa de Transmisión Eléctrica, S.A. (ETESA). Advised in the issue of a revolving corporate bonds program for an amount up to US$50 million by Financiera El Sol, S.A. Advised in the acquisition of the local operations of a luxury car dealer company in the Republic of Panama

Panama Bar Association Intellectual Property Interamerican Association (ASIPI) British Chamber of Commerce

Universidad de Panamá, Bachelor in Laws and Political Sciences, 2000 The University of Arizona, Master of Laws in International Trade Law, 2001 Instituto de Estudios Bursátiles (IEB), Specialist In Securities Market Analysis, 2002 Duke University School of Law, Global Financial Markets Center. Course Certificate on Fintech law and Policy, 2019