LinkinLegal
GS

Genesis Sequeira

Associate · LAC Legal

PanamaBanking & Finance, LitigationSpanish, English

About

Associate at LAC Legal based in Panama, specializing in financial law, executive litigation and regulatory compliance with over eight years of experience focused on judicial recovery of loans for banking institutions and strategic counsel in financial transactions. She has represented Panama at international criminal law forums, bringing a comparative and transnational perspective to her work.

Practice areas

Banking & FinanceLitigationRegulatory ComplianceAdministrative LawCivil LawProcedural Law

Office

Expertise

Loan recovery for banking institutionsFinancial transactionsRegulatory complianceExecutive litigationCivil lawProcedural lawAdministrative lawComparative / transnational criminal law

Education

  • Master's Degree in Higher Education with a specialization in Educational Technology and Didactics, Technological University of Panama (2024)
  • Professional Writing Workshop, Santa María La Antigua Catholic University (2022)
  • Bachelor's Degree in Law and Political Science, University of Panama (2021)

Admissions

  • Panama Bar Association

Languages

SpanishEnglish