DR. JORGE G. LOMBARDI dutar
partnership.
graduated in 1995 Santa Maria La Antigua University in Panama. With a Ph.D. in Law and Science Politiche.La his thesis was entitled "Undue Influence of consent Vicio como en el derecho civil de panameno.Ensayo a general theory" . Admitted to the bar in the upper 1995.Diploma University (troisième cycle), Law Civil Bonds, University of Paris, 1997.
Diplome d'Etudes doctorales, mention "très bien", awarded to the University of Paris in 2000, PhD thesis: "La responsabilité des tiers dans la Complices
contractuelle obligation d'une rupture dans le droit panaméen"
As a lawyer, DR.Lombardi has gained experience in the areas of litigation, labor law, public procurement, international financial transactions, and corporate law in general.
Director of a major German engineering and architectural firm for the formation of a contract of $ 105 million dollars to build the second bridge in Panama.
Councillor a multinational English banking in a case of a millionaire.
Director of a multinational U.S. bank about the execution of a sentence in a U.S. court on Panamanian property. The
Dr.Lombardi was Vice President of the Students Association of Law, University of Santa Maria La Antigua in 1994 and President of the Association of Students, Robert Garric, Cité Internationale Universitaire de Paris in the years 1997-1998.
Dr. Lombardi has been Professor of Civil Law in the postgraduate program at the University of Panama in 2001 and is currently Professor of International Contracts, in the pos-graduate and doctoral program, University La Santa Maria Antigua, since 2004.
Vice President of the French Alliance in Panama since 2002.
Dr. Lombardi is director of the Board of Directors of the German Chamber of Commerce of Panama, from 2002 to oggi.Inoltre is a spokesman and member of the Board of Directors of the Bar Association of Panama, in the period 2003-2005 and 2005-2007.
He is the author of:
* "Les droits des minorités panaméen en droit". Association Henri Capitant, Journées Mexicaines, 2004.
* "of La responsabilidad de hecho en el derecho panameño it." Revista Lex. 2001. * Panama
Chapter on Labor, Commercial, Civil, Procedure and Company Law. E-jure Compendium. 2003 - 2004. * Health and Medications
Panamanian Registry. Martindale-Hubbell. 2001-2004.
Certified Public Translator in Panama from English to English, French, Italian and vice versa. Para-legal in one of the largest law firms in Panama (1990-1994), member of the same study Icaza Gonzalez-Ruiz Aleman (2000-2005).
Languages: English, English, French, German and Italian.
Practice areas: Offshore Structures, Foundations of Private Interest, Offshoree Services, Immigration Law, Trademarks, Registration of ships and yachts, Sanitary Permits, Corporate Law, Civil and Commercial Litigation, Employment Law
E-mail jlombardi@laglex.com
ALVARO JAVIER AGUILAR ALFU. Partner
graduated in 1991 Santa Maria La Antigua University with a Ph.D. in Law and Political Science, the sign.Aguilar a master's degree (LL.M.) in 1992 in international law firms focusing on international trade and Bank and the Washington College of Law, The American University.Inoltre he attended cosri of international corporate law at Widener University / Université de Geneve, Switzerland.
After working as a legal assistant in a study of commercial law of Panama, Mr. Aguilar worked as Administration at the Administrative Tribunal of the the United States in Washington, DC
He later worked as a lawyer at a law firm Panamanian business.
As a lawyer, Mr. Aguilar worked in the drafting of commercial contracts, banking and security; negotiating and drafting agreements for real estate and joint ventures, research the rules of due diligence in transactions, legal advice for issues relating to privatization and Company law and the domestic trade.
chief lawyer in real estate and tax law issues relating to the purchase value of U.S. $ 15 million dollars by the Panama branch of the listed company PriceSmart (PSMT) supermarket in El Dorado and Via Brazil, of which $ 12.5 million were funded by the California-Chartered LLC.
attorney fees for the purchase value of U.S. $ 500 million from the GE Consumer Finance of 49.99 per cent stake in BAC International Bank Inc., one of the largest banks in Central America.
chief lawyer for local vendors in the sale of land in Bella Vista for the value of U.S. $ 6 million for a joint US-Panama insediamneto which included several properties that were tax issues in sospeo with the authorities.
Adviser Minnesota real estate consultants for the design of gates common in rural mountains of Cerro Azul
counsel for U.S. investors as creditors of $ 23 million dollars against a property in Panama.
Mr.Aguilar assists clients in Europe and Amercihe on issues relating to protection of assets, taking advantage of corporate structures, trusts and foundations of private interest in Panama, British Virgin Islands and other giurisdizioni.Tale assistance is given by communication with customers and by close attention to the needs and requirements, privacy and time efficiency / cost.
In the new areas of law, Mr. Aguilar
is involved in the negotiation and drafting of licensing agreements for business software and consulting for business start-ups using the benefits of the legislation of Panama for call centers and electronic funds transfer. He also made some comments on the tax aspects of transactions on the Internet.
Mr. Aguilar was also involved in the protection of trademarks and patents in litigation relating to copyright and registration procedures and the coordination of the Registration of Marks fabbricain throughout Latin America.
Mr. Aguilar was also secretary of International Relations of the Board of Directors of the Bar Association of Panama, which allowed him to be one of the representatives of the forum's advisory Panamanian government in the negotiations of the chapters on Services and Investment Free Trade Agreement with the United States. He also represented this group in the Commission for the drafting of Regulated tax reform for 2005.
is currently President of the Commission of Foreign Trade and International Relations of the Bar Association.
He is a member of the board of directors of the American Chamber of Commerce (AMCHAM), where he was a member of the Law & Taxation, Trade and Investment, and Chairman of the Committee on Information Technology. Mr. Aguilar is a founding member of the Association panamnense of Law and New Technologies (APANDETEC), made up of lawyers specializing in technology law and also It is also been Treasurer of the Board of Directors. He represented his study at the International Association of Lawyers and was also a member of the board of the Professional Association of Chinese-Panamanian
(APROCHIPA) and several non-profit institutions.
Mr. Aguilar presented the introduction of
"Securitisation: Increasing security and financing techniques in emerging markets at the meeting in Santiago of Chile of the Association of the Bar of the State of New York.
He is an associate (non-practicing) associate member of the New York State Bar Association.
He is the author of the following publications:
Enforcement of International Property Protection between Mexico and the United States
(Fordham Intellectual Property, Media & Entertainment Law Journal, Vol. V, No. 1, 1994).
* Panama Section of "International Intellectual Property Law" (John Wiley & Sons, 1995).
* Panama Section of "Int'l Taxation of Low-Tax Transactions" (BNAI, 1996).
* Panama Section of "International Banking Law and Regulation" (Oceana, 2000).
* Panama Section of "Legal Systems of the World" (ABC-Clio, 2002).
* Articles on Latin American business law in "Latin American Law and Business Report" and "Inter-American Trade Report".
Egli gestisce il suo blog: http://www.alvaroaguilar.net
The biogrofia of Mr.Aguilar is included nellña Corporate Tax section of Who's Who in the world. He was selected by the business magazine Capital FINANCIERO as one of "40 under 40" for his skills.
Certified Public Translator in English and English, Mr.Aguilar also speaks French and has knowledge of Portuguese.
His practice areas are: Asset Protection, Banking Law, Commerce, Telecommunications Law, Offshore Company Law, Company Law: E-commerce, intellectual property, international trade, International Finance, Law of the Internet, Patents, Real Estate.
E-mail: aaguilar @ Nysbar.com
GUADALUPE MARTINEZ CASAS
Counsel
Foreign Born in the city of Cordoba, Argentina, in 1973, she graduated as a lawyer at the University of Buenos Aires in 1998.
She continued her postgraduate studies at the University Torcuato di Tella "Master in Law and Economics" (2003) and Panama to college Latin Master in Finance & Banking (2006 to present).
He also attended other courses: the University of Buenos Aires "Master in Bankruptcy (1999) and the Ibero-American Association of Conflict Resolution
" Corporate and Negotiation for Lawyers "(2001).
Mrs.Martinez-Casas has acted as a legal assistant at the Civil Court of the Family, and later worked in allla Tornquist Bank Private Banking.Successivamente his graduation, he started working at law firms in the areas of litigation and corporate law.
She was a professor of civil and commercial obligations at the University of Buenos Aires from 1999 to 2001.
During the period 2003-2004, she worked as an honorary assistant at the Boston law firm of Riley & Esher LLP (now Altman, Riley & Esher) in matters of bankruptcy and has attended several courses at Harvard University .
After his return to Argentina in 2005, She founded the Association of Argentine Business Lawyer (University), a nonprofit organization for lawyers god business, serve as its first President.
She worked for six years at the law firm Llerena & Asociados in Buenos Aires, Argentina, as was the Senior Associate Lawyer.Mentre Llerna, Mrs. Martinez-Casas was part of the legal team that successfully argued for a tennis player first the Court of Arbitration for Sport (CAS) to produce the reduction of a 'fine imposed on their client by the Association of Tennis Professional (ATP)
Mrs. Martinez-Casas moved to Panama where he worked as a foreign legal consultant in Argentine law.
LOMBARDI AGUILAR GROUP - Avocatti
Mobile: +507 6638-8707 Fax: +507 340-6446 Tel: +507 340-6444 / 6449 Y! Messenger / Skype aguilara_5389 / Facebook Abogados Panama
Airmail Address: POBox 0831-1110, Panama 0831, Panama
Courier address: Aquilino de la Guardia St. Ocean Business Plaza, 12th Floor, Panama City, Panama
For more information go to: http://www.laglex.com /
