Ana Carolina Urena

Practice Areas

Corporate and Business Law.

Tax.

Banking and Finance.

Compliance / AML Regulations.

Bankruptcy.

Career

Ana Carolina is Partner at TT & Asociados and has more than 10 years of experience advising local, international and multinational companies and foundations in areas of corporate law, tax law, special economic zones, corporate reorganizations, mergers and acquisitions, estate planning, banking law, securities, financing and guarantees, contracts and anti-money laundering prevention regime.

Ana Carolina holds an LLB in Law and Political Science from the Santa Maria La Antigua University in Panama, holds a postgraduate degree in Commercial Law from the Universidad Latina of Panama, an LL.M. in Legal Counseling of Companies along with a minor in Business Administration, both from IE Law School in Madrid, Spain, a certificate in Taxes from UNESCPA and an executive education program on Introduction to Estate Planning and International Taxation at CEMA University, Argentina.

Professional Memberships

Chair of the Legislation and Tax Committee of the American Chamber of Commerce and Industries of Panama (AmCham Panama), 2021-2022.

Member of the Tax Law and Public Finance Commission of the National Bar Association of Panama.

Member of the WIN Committee of the International Fiscal Association (IFA) -Panama Chapter.

Member of the Panamanian Institute of Tax Professionals.

Axxion Panama Lawyers Committee.