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Alvaro Aguilar
Attorney-at-law, trustee
Attorney-at-Law, Offshore Private Client Services, Asset Protection(The company name is only visible to registered members)
- Panama
- Panama
Personal information
- Wants
- Private banking, e-commerce, Switzerland, China, UAE, Dubai, Ras al Khaimah, Gründung von Off-Shore-Gesellschaften und deren komplette Verwaltung inkl. Verwaltungsrats- resp. Direktorenmandate in Liechtenstein, Panama, BVI, Bahamas, Belize, Zypern sowie weitere Off-Shore-Plätze nach Wunsch. Kontoeröffnungen und Übernahme der Repräsentanz/Compliance-Stelle bei Panama Banken für ausländische Gesellschaften.
- Haves
- Offshore investment advice, bank introductions, trustee services, real estate opportunities, Gründung von Off-Shore-Gesellschaften und deren komplette Verwaltung inkl. Verwaltungsrats- resp. Direktorenmandate in Liechtenstein, Panama, BVI, Bahamas, Belize, Nevis, Zypern sowie weitere Off-Shore-Plätze nach Wunsch. Kontoeröffnungen und Übernahme der Repräsentanz/Compliance-Stelle bei Panama Banken für ausländische Gesellschaften.
- Interests
- Asset protection, international taxation, Business contacts, Golf
- Groups
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Professional experience
-
- to present
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(Only visible for registered members)
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- 2006 - present
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Lombardi Aguilar Group, http://www.laglex.com
Industry: Consulting
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Sep 1993
- Mar 2006
(12 years, 7 months)
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FMM, http://www.starbacks.ca/WallStreet/4245/bio.htm
Industry: Legal Services
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Sep 1993
- Mar 2006
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- 1991 - 1991
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Organization of American States - Administrative Tribunal, http://www.oas.org/tribadm/default_en.asp
Industry: International Affairs, Dispute resolution
- Employment status
- Entrepreneur
Educational background
- 1991 - 1992
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American University, Washington College of Law
International Trade and Banking, LL.M.
Interantional Trade, International Banking, Copyright Law, Foreign Direct Investment
- 1985 - 1991
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Universidad Santa Maria la Antigua
Law and Political Science, LL.B.
Tax Law, Civil Law, Law
- Languages
- English, Spanish, Portuguese, French
About me
Graduated in 1991 from the University Santa Maria La Antigua as Licentiate in Law and Political Science, in 1992 he earned a masters degree (LL.M.) in International Legal Studies with concentration in International Trade and Banking, at the Washington College of Law, The American University. In addition, he took courses in International Corporate Law at Widener University / Université de Genève, Switzerland. Currently he is a partner with Lombardi Cambra & Aguilar.
After working as legal assistant with Panama business law firm, he served as administrative intern of the Administrative Tribunal of the Organization of American States in Washington, D.C.. He is co-author of an essay on intellectual property protection between Mexico and the U.S. under NAFTA published in the Fordham University media law review. He had dictated conferences about the Legal Aspects of Business Formation and is currently in charge of the Panama chapters for “International Taxation of Low-Tax Transactions”, “Legal Systems of the World” and other international publications on Intellectual Property and Banking Regulation.
As a member of the firm, he has worked in advising companies in tax matters, the drafting of commercial, mortgage and banking contracts; negotiation and drafting of joint venture and real estate agreements; conducting of due diligence research for transactions; provided legal advice for privatisations and international business and corporate law matters in general.
In novel areas of Law Mr. Aguilar is involved in negotiation and drafting of software licensing agreements for businesses and advises information technology start-ups that use the advantages of Panama legislation. He has also made presentations on Tax Aspects of Transactions on the Internet.
He is Secretary of International Relations of the Board of Directors of Panama Bar Association, which allowed him to serve as one of the representatives of the Bar advising the Panamanian government in the negotiations of the Services and Investment chapters of the Free Trade Agreement with the United States. He also represents the firm before the International Lawyers Association. He is founding member of the Panamanian Association of Law and New Technologies, formed by attorneys who specialize in Tech Law. He is an associate (non-practising) member of the New York State Bar Association (NYSBA) and Panama Country Co-Chair of its International Law & Practice Section. He is a member of the Law & Taxation, Trade & Investment and Information Technology Committees of the American Chamber of Commerce (AMCHAM) and several non-profit institutions.
His working languages are Spanish and English (of which he is accredited as Certified Public Translator), and French, in addition to understanding Portuguese.
Mr. Aguilar has been selected as part of the Corporate Tax section of Who's Who Legal 2006 and Who's Who in the World.
Contact:
Av. Aquilino de La Guardia, Aptdo 0831-01110, Panama, Panama
work +507-2-700864 cell +507-6-6388707
Email: aguilara_5389@ yahoo.fr Yahoo Messenger/ Skype aguilara_5389
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Contacts
Fernando Garcia Flores, Humberto Bossini Junior, Dr. Toni AMONN, Theodor Seitz(More contacts may only be viewed by registered member)