Panama City Attorney
Marissa R. García

Born:

• Panama, Republic of Panama, 1983.

Admitted: 

• 2007, Panama

Education:

• University of Panama, 2014 – LL.M in Private Law with emphasis in Commercial Law.
• Universidad of Panama, 2007. Degree in Law and Political Science.
• Society of Trust & Estate Practitioners, 2015. International Trust Management – TEP

Memberships:

• Society of Trust & Estate Practitioners – STEP
• Panama Bar Association
• Instituto Panameño de Derecho y Nuevas Tecnologías – IPANDETEC

Representative Transactions:

• Strong experience and expertise providing extensive legal services and advice, specializing in a variety of areas including corporate law, banking law, wealth planning, trust & fiduciary matters, and application of due diligence (KYC) standards.
• Wealth Planning advice in regards to the establishment, administration and termination of different types of trusts and Private Trust Companies (PTC) provided to several banks and law firms with international presence.
• Legal assistance and guidance with the incorporation and management of different types of entities in the BVI, BELIZE, SEYCHELLES and other jurisdictions provided to accounting firms, law firms and private wealth advisors around the globe.
• Legal assistance and guidance related to the establishment and management of different types of investments funds in the BVI including Private Funds, Professional Funds, Approved Funds, Incubator Funds and the recently adopted Private Investment Funds.
• Experience assisting clients of different parts of the globe, Asia, Europe and Latin America, providing advice in accordance to their specific needs and time schedules.
• Actively involved in the management and administration of the subsidiaries of QUIJANO GROUP, specifically our offices in the BVI, BELIZE & SEYCHELLES.
• Strong collaboration with the Compliance Department of the Group in regards to International Know Your Client (KYC) regulations and practices.