About
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.
Practice areas
Banking & FinanceInsuranceTrusts & Fiduciary ServicesFinancial Services RegulationWealth & Estate Planning
Office
Expertise
Banking clients (major banks)Insurance sector advisoryFiduciary and trust servicesRegulatory and supervisory mattersFamily and asset structuring/wealth planning
Education
- 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)
Admissions
- Colegio Nacional de Abogados de Panamá
Languages
SpanishEnglish