Luis Lopez Alfaro

Luis is a Partner in the Corporate Department of the firm. He is committed to supporting clients with their daily business needs in the realm of Panamanian corporate law. Additionally, he provides legal assistance in complex transactions, including advising on a prominent portfolio of commercial groups and individuals, both local and foreign. His extensive experience spans advising on tax law, banking regulations, insurance, and capital markets. Furthermore, Luis provides unwavering support in compliance and due diligence projects, ensuring adherence to local regulations, international standards, and best practices, for the prevention of money laundering and related crimes. Additionally, he leads, along with a highly experienced and professional team, the fiduciary practices of the subsidiaries Alfaro, Ferrer & Ramirez (BVI) Limited and Afra Trust Corporation, offering comprehensive advice to clients accross various industries, including real estate, energy, finance, family groups, and business, among others. · Alfaro, Ferrer & Ramírez