Icaza, González-Ruiz & Alemán
icazalaw.comicazalaw.comLawyers
Yexadira García
Icaza, González-Ruiz & Alemán, Panama
- Phone+507 205-6104
- Email[email protected]
- Profilewww.icazalaw.com
Position
Company Formation and Management; Corporate Law; Trusts in different jurisdictions.
Career
• License Certificate: 1999
• ICAZA, GONZÁLEZ-RUIZ & ALEMÁN Associate since 2012. • Icaza, González-Ruiz & Alemán (BVI) Managing Director (2002 – 2012).
Languages
Spanish and English
Memberships
Panama Bar Association, Society of Trust and Estate Practitioners (STEP), BVI Registered Agents Association, Association of Certified Anti-Money Laundering Specialists.
Education
Bachelor's Degree in Law and Political Sciences, Universidad de Panama, (1999). Thesis “The Directorate of Patrimonial Responsibility and Court of Accounts”.
Master of Laws, George Washington University, Washington, D.C., USA, Fullbright Scholar and Ford McArthur-Hewlett Foundation Scholar, 2001.
Diploma in International Trust Management, STEP, (2006).
Specialist in Anti-Money Laundry, ACAMS (2009).
International Diploma in Governance, Risk and Compliance (ICA, 2017).