Mrs Yexadira García > Icaza, González-Ruiz & Alemán > Panama, Panama > Lawyer Profile

Icaza, González-Ruiz & Alemán
IGRA BUILDING, NO 8 AQUILINO DE LA GUARDIA STREET
PANAMA
Panama

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).