Yexadira García
Company Formation and Management; Corporate Law; Trusts in different jurisdictions. · Icaza, González-Ruiz & Alemán
PanamaCompany Formation & Management, Corporate / M&ASpanish, English
نبذة
Yexadira García is an associate at Icaza, González-Ruiz & Alemán in Panama who advises on company formation and management, corporate law and trusts across jurisdictions. She previously served as Managing Director of Icaza, González-Ruiz & Alemán (BVI) from 2002 to 2012 and holds law degrees from Universidad de Panama and George Washington University.
مجالات الممارسة
Company Formation & ManagementCorporate / M&ATrusts
المكتب
الخبرات
International TrustsBVI corporate servicesAnti‑money laundering / ComplianceGovernance, Risk & Compliance
المؤهلات العلمية
- 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 (2001). Fullbright Scholar and Ford McArthur-Hewlett Foundation Scholar.
- Diploma in International Trust Management, STEP (2006).
- Specialist in Anti-Money Laundry, ACAMS (2009).
- International Diploma in Governance, Risk and Compliance (ICA, 2017).
القيد في نقابات المحامين
- License Certificate (1999)
- Panama Bar Association
- Society of Trust and Estate Practitioners (STEP) - Member
- BVI Registered Agents Association - Member
- Association of Certified Anti-Money Laundering Specialists - Member
اللغات
SpanishEnglish