Band 2
Band 3
About
Provided by Ana Lucrecia Tovar
Practice Areas
Banking Law; Capital Markets; Corporate / M&A; Commercial Law & Contracts; Corporate Governance; Energy; Compliance; Trust & Estates.
Career
Founding Partner - Virtù Atelier Legal (since 2019);
Partner - Dentons Muñoz (2017-2019); Designated member of the ICSID Panels of Arbitrators (2015-2022);
Fabrega Molino (Partner 2004-2017; Associate 1998-2001); Legal and Compliance Head - Citibank, N.A (2001-2004).
Professional Memberships
Board of Directors
Director, Grupo Financiero BG, S.A.
Director, Banco General S. A.
Director, Banco General (Overseas) Inc.
Director, BG Valores S. A.
Director, Fundacion Amador (NGO-Biomuseo).
Director, Fundacion Solidaria #TODOPANAMA (NGO).
President of the Board, Superintendence of the Securities Market of Panama (2012-2014)
Director, Superintendence of the Securities Market of Panama (2014-2019)
Director, Superintendency of Banks of Panama (2014-2019).
Director, Voces Vitales (2014-2019).
President and Director, FMM Trust (2008-2012).
Fellows and Memberships
Fellow, Central America Leadership Initiative
Fellow, Aspen Global Leadership
Founding member, Asociación Directoras de Panamá (ADP)
Member, Instituto de Gobierno Corporativo de Panamá.
Personal
LL.M. American University, Washington College of Law (1998);
Law Degree, Universidad Santa Maria La Antigua (1997);
Leadership on Boards of Directors, International Finance Corporation (IFC)– (2016).