Experience

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  Morgan & morgan

  Feb 2013 - Oct 2014

  Legal assistant

  Supporting the Maritime Department in the claims management, management of the discount in the annual tax for economic groups (particularly from Asian clients), drafting several types of legal certifications for Panamanian vessels to be executed through the consular representation of Panama, execution of navigation patents, radio licenses, and others.

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  Alemán, cordero, galindo & lee (alcogal)

  May 2015 - Feb 2017

  Corporate legal assistant

  In this Company, my main functions were the incorporation and management of companies (for investments, special purpose vehicles, or wealth planning) for clients from all over the world, especially from America and Europe. To highlight some of my duties: management of several jurisdictions such as Delaware, British Virgin Islands, Belize, Panama, and others, drafting all types of corporate legal documents as resolutions of shareholders, bylaws, resolutions of the board of directors, procedures of mergers of companies, continuation, and discontinuation, power of attorneys, contracts, and others. Show less

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  Quijano & associates

  Feb 2017 - Sept 2018

  Corporate legal assistant

  Giving assistance in the provision of legal services and advice to clients in transactions such as the acquisitions of legal entities (for investments, special purpose vehicles, or wealth planning), funds, or trusts in several jurisdictions in America and the Caribbean.

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  Rödl & partner spain

  Mar 2019 - Jun 2019

  Legal trainee

  Compulsory trainee position in order to be able to graduate from LL.M. in International Law, Foreign Trade and International Relations. In this Company, I had to support the Mercantile Department especially in the areas of Renewable Energies and Data Protection. I performed duties such as revision and drafting of agreements, translation of documents from Spanish to English and vice-versa, and preparation of legal reports based in Spanish law.

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  Quijano & associates

  Aug 2020 - Dec 2022

  Corporate officer

  Providing legal services and advice to clients in transactions such as the acquisitions of legal entities (for investments, special purpose vehicles, or wealth planning), funds, or trusts in several jurisdictions in America and the Caribbean. In due consideration of achieving excellent performance handling requests in accordance with the Asian clientele schedule. My functions include the following:- Drafting and revision of all types of contracts and corporate documents of companies as resolutions of the boards of directors, bylaws, memorandums, contracts, registered agents’ certifications, power of attorneys, legal opinions, and others.- Execution of transfers of shares including the registration in the respective Public and/or Private Registries.- Issuance of Procedure of decrease and/or increase of capital, mergers, continuation, and discontinuation of companies.- Application of compliance procedures and due diligence standards to avoid money laundering and finance of terrorism, Know Your Client (KYC), and risk mitigation.- Application of Economic Substance Regulation (relevant or not relevant activities). Show less

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  The citco group limited

  Feb 2023 - now

  Account manager

  Providing legal corporate services to a portfolio of companies with BVI Directors services. My responsibilities include involvement in all companies’ activities, among which are:- Managing the opening of bank accounts and investment portfolios in various banks in the USA or Switzerland.- Perform transaction monitoring. - Reviewing and approving financial statements.- Reviewing and drafting documents.- Examining and analyzing transactions requested by shareholders and assessing potential risks.- Requesting KYC Documentation from clients and third parties.- Review and execute payment of distribution/dividends, expenses, loans, etc. - Send banking instructions to bankers and follow up with them until requested payments are completed.- Follow up with the Trustee to obtain approvals for distribution when applicable and work collaboratively with them to execute various transactions. - Prepare and follow up on all legal requirements of the entities before the authorities.- Leading a team and providing training to them.- Managing administrative staff matters. Show less