Jaime E Sánchez R

Practice Areas

Estate Planning

Corporate Law

Commercial Law | Mergers and Acquisitions

Government Contracts and Concessions

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.

Professional Memberships

Panama Bar Association

Entrepreneurs Organization | Panama

Personal

Born: Panama, Republic of Panama, October 29th, 1977.

Admitted: 2000, Panama.

Expert in these Jurisdictions

Panama

British Virgin Islands

Belize

Seychelles

Bahamas

Marshall Islands

Delaware

Florida

Cyprus

Languages Spoken

English

Spanish

Education