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Global Guide 2023

Ranked in 2 Practice Areas
Corporate/M&A
2 Years Ranked
Banking & Finance
1 Years Ranked
Ranked in Guides

About

Provided by Ana Carolina Urena

Global

Practice Areas

Corporate and Business Law.

Tax.

Banking and Finance.

Compliance / AML Regulations.

Bankruptcy.

Career

Ana Carolina 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).

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.

Chambers Review

Provided by Chambers

Global

Corporate/M&A - Panama
Associates to watch

Associate-to-watch Ana Carolina Urena draws appreciation from clients, with one stating: "She is always ready to provide an excellent level of service, as well as boasting ample knowledge in several fields of law."


Banking & Finance - Panama
Associates to watch

Associate-to-watch Ana Carolina Urena of LOVILL comes into the rankings this year following significant praise from clients, with one observing: "She is an excellent lawyer with ample knowledge of the banking industry." Another impressed respondent adds: "She has the ability to handle highly complex banking matters."

Discover other Lawyers at
LOVILL

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Panama

Banking & Finance

Ana Carolina Urena
Associates to watch
Corporate/M&A

3
Elizabeth Heurtematte
3
Band 3
Alejandro Fung
Star Associates
Ana Carolina Urena
Associates to watch
Jeannette Bravo
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Dispute Resolution

3
Cristina López
3
Band 3
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