Alexis Carles Barraza

AB
  • Partner at Carles - Barraza Abogados (4 Attorneys)
  • Aquilino De La Guardia Ave. and 47th Street, Ocean Business Plaza, Floor 15, Office 7, P.O. Box 0816-04164, Panama, Panama
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Biography

Affiliation: National College of Lawyers, Kiwanis Club, INTA, IBA, ASIPI, Martindale Hubbell, Panamcham, Chamber of Commerce of Panama, Chamber of Commerce of Spain, SIP Industrial Syndicate of Panama, Canada-Panama Chamber of Commerce, APEDE Panamanian Association of Business ExecutivesConferences: •Latin Bar Association – Conference on Legal Regulation of Petroleum and Gas in Houston – August 2014•INTA – Annual Conference in Hong Kong – May 2014•International Bar Association – Annual Conference in Boston – October 2013•Private Wealth Brazil Forum – Sao Paulo – June 2013•INTA – Annual Conference in Dallas – May 2013•International Bar Association – Annual Conference in Dublin – September 30 to October 5, 2012•STEP Latin America – Conference: When common law and civil law converge: integrating knowledge – planning improvements – September, 2012•INTA – Annual Conference in Washington – May 2012•Offshore Investment Conference – Panama – March 2012•International Bar Association – Conference Chicago 2011 – The new norms: The effect of the Global Crisis in private and family companies•INTA – San Francisco Conference, May 2011•Lexis Nexis – International Congress on Taxes and Trusts – March 8 and 9, 2011•International Bar Association – Annual Conference in Vancouver – October 2010•International Bar Association – Annual Conference in Madrid – October 2009•International Bar Association – Annual Conference in Buenos Aires – October 2008•Seminar on the Proper Responsibility of the Lawyer in relation to corporations. National College of Lawyers of Panama Seminars: •Seminar titled “Training Course for Arbitrators and Conciliators”. Center for Conciliation and Arbitration of Panama – 1994•Seminar on “Modern Trends in the Use of Corporations in Panama”. Sistemas Jurídicos, S.A.– 1998.•Seminar on “Special Regimes for Income Tax”. College of Public Authorized Accountants of Panama. – 1999•Seminar on “Private Interest Foundations”. Sistemas Jurídicos S.A.-1999•Seminar on “Maritime Labor Law”. Universidad del Istmo.-2000•Offshore and Low Taxation Jurisdictions and their Offshore Future – Conference & Display – Madrid, Spain – 2001•Seminar on updating the Law of Securities and its Regulations: Enforcement, procedures, obligatory reports and opportunities for the rendering of legal, accounting and insurance services, Investment Education Alliance – April 2001•IV Maritime Congress of Panama, Conference and Global Display, 2001•Seminar on Trusts, CFP Consultants, September 2011•Seminar on United States Citizens, Residents and Green Card Holders Living in Panama, Nexia Auditores, February 2012•Seminar on Taxation Updating, Nexia Auditores, March 2012•Asia Pacific Wealth Planning Structures Seminar, March 2013.

Areas of Practice (11)

  • Fiscal Law
  • Procedural Law
  • Commercial Law
  • Banking and Financial Law
  • Labor Law
  • Brand Registration
  • Health Registration
  • Incorporation
  • Private Interest Foundations
  • Trusts
  • Company Registration

Education & Credentials

Contact Information:
+507 340-6917  Phone
+507 340-6924  Fax
www.alcabco.com
University Attended:
Santa María la Antigua University, Bachelor's, Law and Political Science, 1991; Santa María la Antigua University, Master's Degree, Commercial Law, 1997; Universidad Latina de Panamá, Masters Degree, Procedural Law, 2007; Universidad Especializada del Contador Público Autorizado, Masters Degree, Tax Law and Taxation, 2011
Year of First Admission:
1991
Admission:
1991, Panama
Languages:
English and Spanish
ISLN:
900647862

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Panama, Panama

  • Panama, Panama
    Aquilino De La Guardia Ave. and 47th Street , Ocean Business Plaza, Floor 15, Office 7 , P.O. Box 0816-04164
    Panama,  
     Panama

    +507 340-6917 Phone

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