Icaza, González-Ruiz & Alemán

Company Formation and Management; Corporate Law; Trusts in different jurisdictions.

• License Certificate: 1999

• ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
Associate since 2012.
• Icaza, González-Ruiz & Alemán (BVI)
Managing Director (2002 – 2012).

Spanish and English

Panama Bar Association, Society of Trust and Estate Practitioners (STEP), BVI Registered Agents Association, Association of Certified Anti-Money Laundering Specialists.

• 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).