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Ranked in 1 Practice Areas
3

Band 3

Capital Markets

Panama

7 Years Ranked

About

Provided by María Alejandra Cargiulo

Latin America

Practice Areas

Capital Markets & Securities Regulation,

Banking & Finance.

Career

Joined the firm in 2007 and promoted to Partner in 2018.

Co-Head of Banking & Finance Department and co-leads the Capital Markets & Securities Regulation practice. Wide range of clients consisting of domestic and international banks, insurance and reinsurance companies and intermediaries, broker-dealer houses, financial advisors, investment funds, and other players of the financial and securities market sector.

Has also served as lead advisor in several public offerings in Panama and advises publicly traded clients on their regulatory obligations with respect to securities regulation compliance.

Professional Memberships

Corporate Governance Institute of Panama (Director),

WIP (Mentoring Committee),

AMCHAM (Tax & Legal Committee),

Panama Bar Association,

NYU Law Alumni Association.

Personal

Universidad Catolica Santa Maria La Antigua - Law and Political Science Degree (Magna Cum Laude);

New York University School of Law – LLM in Corporations;

New York University Leonard N. Stern School of Business – Advanced Professional Certificate in Law and Business (John Volgelstein Scholar)

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