Mr Carlos Alvarado > Quijano & Associates > Panama, Panama > Lawyer Profile
Quijano & Associates Offices
Bloc Office Hub, Fifth Floor
Santa Maria Business District
Panama
Panama
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Mr Carlos Alvarado
Work Department
International Structures Services, Estate Planning.
Position
Associate
Career
Representative Transactions
- Legal assistance for entities under Court proceedings at the British Virgin Islands and Belize High Courts. These proceeding includes Grant of Probations, Grant of Letter of Administration, Shares Disputes among other legal proceedings.
- Formation of Corporate Structures including all type of Trusts in the British Virgin Islands.
- Maritime Services in the British Virgin Islands (BVI), including Registration of Vessels, Deletions, Changing Country of Registration to BVI, Vessel’s Sales transactions, including legal assistant in Court matters.
- Contracts review such as Shares Purchase Agreements, Loan Agreements, Wills, Pledge Agreements, among others.
Languages
- Spanish
- English
Education
- Universidad Latina de Panama, Law and Political Sciences Degree.
Lawyer Rankings
Panama > Offshore
Quijano & Associates‘ private wealth practice comes highly recommended for its ‘excellent availability to deal with the client’s needs and concerns‘ and ‘the fact that the firm provides a service in the same time zone‘, with a presence in the BVI, the Bahamas, Belize, the Seychelles, Hong Kong and Switzerland. The practice covers a broad swathe of issues affecting international HNWIs, including the formation of companies and foundations, trust services and post-incorporation matters such as tax and compliance advice. The firm has recently expanded its offering by introducing a portal to allow clients to directly submit annual economic substance declarations and launching an audit and projects department which ensures compliance with new regulatory requirements. Managing partner Julio Quijano, who is singled out as a ‘great lawyer‘, leads the practice alongside Jaime Sánchez; both are well versed in private wealth law and estate planning. The deep bench of associates includes Valerie Barrios and Carlos Alvarado.