Jaime E Sánchez R
High Net Worth Guide 2023
Band 2 : Private Wealth Law
Email address
[email protected]Contact number
5072692641Share profile
Band 2
About
Provided by Jaime E Sánchez R
Practice Areas
Estate Planning
Corporate Law
Commercial Law | Mergers and Acquisitions
Government Contracts and Concessions
Professional Memberships
Panama Bar Association
Entrepreneurs Organization | Panama
Personal
Born: Panama, Republic of Panama, October 29th, 1977.
Admitted: 2000, Panama.
Career
Professional Trajectory:
Drafted legal opinion on different legal issues related to the jurisdiction of the Republic of Panama.
Organized companies in a various jurisdictions, including Belize, Bermuda, Bahamas, British Virgin Islands (BVI), Cyprus, Delaware, Hong Kong, Nevada, Malta, Marshall Islands, Seychelles and Panama.
Filed and monitored documents, real estate transactions and vessel mortgages in the Public Registry.
Prepared documents required by law for legal transactions, including sales and mortgages.
Handled and assisted clients in Intellectual Property transactions, inclusive of licensing, and royalties agreements.
Registered vessel’s in the Panamanian Merchant Marine.
Complex Trust and estate planning transactions to foreign individuals, and international multinational organizations.
Assisted various multinational clients in respect of their operations in Panama, and their respective business operations.
Banking and Finance practice, provided legal advice to financial institutions, including banks, investment banking units, Capital Markets Companies, and brokerage firms.
Assisted different clientele in public bid processes within the Republic of Panama, inclusive of large infrastructure projects.
Handled different merger and acquisition transactions within the Automotive, Financial, Education, Energy Industry, and wholesale Industry.
Assisted several complex Dispute Resolution and Conciliation processes for several large companies within the Republic of Panama.
Energy and Oil practice, assisting clients across the renewable energy spectrum, including hydro, solar, on and off-shore wind. Advised clients on the purchase and sale of existing infrastructure assets, as well as on the siting, development, permitting and financing of power generating facilities.
Project Finance and Development practice.
Republic of Panama, Ministry Tourism, external Legal Counsel.
Republic of Panama, Ministry of Industry and Commerce external Legal Counsel.
Inter-American Development Bank (IADB) Consultant.
Other Activities and Distinctions:
Honorary Consul of the Czech Republic in the Republic of Panama (2017-2019).
Independent Director of PRIVAL BANK, S.A. (2019-To date)
Director (ENA) National Highways Company S.A. (2020-To date)
Advisor to the Chamber of Commerce of the Republic of Panama.
Member of the Entrepreneurs Organization (EO), Chapter Republic of Panama.
Languages Spoken
English
Spanish
Education
Universidad Santa María La Antigua
Law and Political Sciences Degree
1999
Georgetown University
Foundations of American Law and Legal Education Program
2000
American University, Washington College of Law
LL.M. in International Legal Studies
2001
American University, KOGOD School of Business
International Business Certificate Program
2001