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ESTEBAN LOPEZ MORENO
Education:
Santa Maria La Antigua University: Bachelor of Laws and Political Science,1991. Tulane University, New Orleans, United States of America: L.L.M. International Law, Commerce and Finance, with specialization in Arbitration 1993. Panama Center of Conciliation and Arbitration: Sufficiency certificate as arbitrator, 1999.
Professional Experience:
Legal Advisor to the Legislative Assembly of the Republic of Panama, year 1990-1994. Accredited ARBITRATOR and Secretary of the Center of Conciliation and Arbitration of Panama, of the Chamber of Commerce, Industry and Agriculture of Panama, Advisor for ICSID Arbitrations, ICC Arbitrations, UNCITRAL and for CAPAC (Panamanian Chamber of Construction) Arbitrations. Member of the ICC International Court of Arbitration. Mr. Lopez represent The Republic of Panama.
Associations:
Founding Member of the International Institute of Negotiation, Mediation and Arbitration, 2002. Founding Member and Director of the Panama Chapter of the International Chamber of Commerce (ICC Panama), 2004. Member and actual director of the National Bar Association, Member of the Arbitration, Commercial Law - Financial Services, and Banking Practices and Techniques Commissions of ICC Panama. Member of the ICC Latin American Group of Arbitration.
Esteban López Moreno is an active member of diverse commercial organizations and charities, destined to provide social support and assistance. He is a Founding Member and former President of the Panama Chapter of Make-a-Wish Foundation.
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| Practice Areas: |
National and
International
Arbitration,
Commercial and Corporate Law,
Civil Litigation, Corporate due diligence, corporate structuring and reorganization |
| Languages: |
Spanish and English. |
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ROY KATZ RABINOVICH
Education: Santa Maria La Antigua University: Bachelor of Laws and Political Science, 1991.
Professional Experience:
Member of the Board of Directors of the Association of Users of the Colon Free Zone, 2000 – 2001.
Appointed representative for Panama before the International Telecommunications Forum, Washington, D.C., United States of America, 2001. Director – Advisor for Free Zone import export companies and telecommunications carriers.
Associations: Member of the National Bar Association. Member of the Commercial Law – Financial Services Commission, and Telecommunications Commission of ICC Panama.
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| Practice Areas: |
Commercial Law with main emphasis on Colon Free Zone transactions and
Telecommunications. |
| Languages: |
Spanish, English and Italian. |
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ZAIRA JAEN MARTINEZ
Education: Santa Maria La Antigua University: Bachelor of Laws and Political Science, “Cum Laude”, distinction 1991. National University of Panama: Post-graduate degree in Mediation, Negotiation and Arbitration, maximum distinction, 2002.
Professional Experience: Legal Advisor to the Legislative Assembly of the Republic of Panama, year 1992-1999. Commission for the drafting and revision of the Panama Family Law Code, 1992-1994.
Associations: Founding Member of the International Institute of Negotiation, Mediation and Arbitration, 2002. Member of the National Bar Association.
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| Practice Areas: |
Family Law,Civil and
Commercial Contracts.
Registration and incorporation of estates to the
Horizontal Property Regime.
Corporate Due diligence, Estate
Taxation, Property and Asset
planning. |
| Languages: |
Spanish and English. |
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LUIS ALBERTO TEJADA
Education: University of Panama,
Bachelor of Laws and Political
Science, 1990.
Professional Experience:
Officer for the Fifth Municipal
Court of Panama, Civil Jurisdiction,
1985-1986. Officer for the Third
Municipal Court of Panama, Civil
Jurisdiction, 1986-1987. Officer,
Ad-hoc Deputy-Executor, and Ad-Hoc
Secretary for the Seventh Circuit
Court of the First Judicial Circuit
of Panama, Civil Jurisdiction,
1987-1995. National Mortgage Bank,
Legal Advisor, 1995-1996. KATZ &
LOPEZ, associated attorney,
1996.
Associations: Member of the
National Bar Association. Member of
the Commission for the revision of
the Code of Judicial Procedure.
Secretary of the Board of Directors
of the National Bar Association,
2005-2007.
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| Practice Areas: |
Civil Procedure and
Litigation. |
| Languages: |
Spanish. |
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ISIS MIRANDA
Education:
University of Panama – Faculty of Law and Political Sciences, Bachelor's Degree in Law and Political Sciences.
University of Panama – Faculty of Educational Sciences – Postgraduate degree in University Teaching.
"Santa Maria La Antigua" University – Master's Degree in Mercantile Law.
Professional Experience:
Judicial Body – 1994–2007 (Criminal and Civil Municipal Judge).
KATZ & LOPEZ– Attorney–at–law as of 2006 to date.
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| Practice Areas: |
Civil Law,
Procedural Law,
Mercantile Law,
Criminal Law,
Industrial Property Law
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| Languages: |
Spanish |
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ANASIRIS DE MELFI
Education:
"Santa Maria La Antigua" University: Bachelor’s Degree in Law and Political Sciences, 1990
Professional Experience:
Public Registry - Chief of the Horizontal Property Division: 1990 – 1994
Banco Continental de Panama, S.A.: 1994 – 1998 – Legal Counseling
Judicial Body: 1998 – Legal Secretary
Banco Internacional de Panama, S.A.: 1998 – 2002 – Legal Counseling
Banco Continental de Panama, S.A./Banco General, S.A.: 2002 – 2008 – Legal Counseling
KATZ & LOPEZ: 2008.
Associations: Member of the National Bar Association.
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| Practice Areas: |
Banking Law,
Corporate Law,
Commercial Law,
Trusts,
Resource
Planning,
Horizontal Property
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| Languages: |
Spanish, English |
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PRISCILLA CASTRO
Education:
"Santa Maria La Antigua" University: Bachelor's Degree in Law and Political Sciences, 2003;
International Banking Institute, Panama, 2004;
University of Palermo, Buenos Aires, Argentina: Master's Degree in Law and Business Administration, 2006
Professional Experience: KATZ & LOPEZ , 2008.
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| Practice Areas: |
Banking Law, Corporate Law,
Commercial Law.
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| Languages: |
Spanish and English. |
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ADDIE SAENZ UGALDE
Education:
"Santa Maria La Antigua" University, Panama: Bachelor's Degree in Law and Political Sciences, 2004;
University of Glasgow, Scotland, United Kingdom: Master's Degree in Commercial Law, with Honors, 2007;
"Universidad Latina de Panama", Degree in Financial Market Analysis, 2008.
Professional Experience: Legal Counselor of the Directorate of Banking Regulation in the Superintendency of Banks of Panama, 2007-2009;
Legal Assistant of the Judge at the Electoral Criminal Court, 2007;
KATZ & LOPEZ , 2009.
Associations:
National Bar Association of Panama, 2007;
Anglo-Panamanian Alumni Association;
"Niños del Mañana" Foundation.
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| Practice Areas: |
Commercial Law, Corporate and Banking Law
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| Languages: |
Spanish, English and French (basic). |
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ORIETTA SALAMIN PERALTA
Education:
University of Panama; Bachelor's Degree in Law and Political Sciences, 2001, Sigma Lambda (III position in the Honor Roll);
"Pontificia Universidad Javeriana de Colombia" and "Universidad Latina de Panama": Degree in Public Contracting, 2005;
"Santa Maria La Antigua" University: Master's Degree in Commercial Law, 2008, Cum Laude.
Professional Experience:
Ministry of Health: Purchasing Department and Legal Counseling Directorate, 2002 - 2005.
Legal Counselor I; Aeropuerto Internacional de Tocumen, S.A., 2005 - 2009,
Lawyer III and Coordinator of the Board of Directors;
KATZ & LOPEZ , 2009.
Associations:
National Bar Association: Member, 2001.
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| Practice Areas: |
Commercial Law with specialization in corporations and contracts;
Administrative Law with specialization in biddings, concessions and public contracts.
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| Languages: |
Spanish and English. |
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