Carlos Sucre
Partner · SUCRE ARIAS REYES
PanamaBanking & Finance, InsuranceSpanish, English
نبذة
Managing partner at SUCRE ARIAS REYES, Carlos Sucre has practiced since 1995 and specializes in financial law, including banking, insurance and trusts. He advises major Panamanian banks and insurers on regulatory and contractual matters, managed the firm's fiduciary/trust entity (2004–2013) and advises on legal structures and family asset organization.
مجالات الممارسة
Banking & FinanceInsuranceTrusts & Fiduciary ServicesFinancial Services RegulationWealth & Estate Planning
المكتب
الخبرات
Banking clients (major banks)Insurance sector advisoryFiduciary and trust servicesRegulatory and supervisory mattersFamily and asset structuring/wealth planning
المؤهلات العلمية
- Facultad de Derecho y Ciencias Políticas, Universidad Católica Santa María La Antigua, Panamá (Bachelor of Laws and Political Science, 1994)
- Tulane University Law School (Master in International Commercial Law, 1995)
القيد في نقابات المحامين
- Colegio Nacional de Abogados de Panamá
اللغات
SpanishEnglish