Mr. Carlos Sucre Levy

Mr. Carlos Sucre Levy: Attorney with Sucre Arias & Reyes
  • Resident Director at Sucre Arias & Reyes (16 Attorneys)
  • Leo House2nd Floor, Main Street, P.O. Box 3163, Road Town, Tortola, British Virgin Islands
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  • Carlos I. Sucre Levy is a partner with Sucre Arias & Reyes. A member of the firm`s Finance Legal Team. He is also Resident Director of Sucre & Sucre Trust Limited, an affiliated office in The British Virgin Islands and Manager of SAR Trust Services.
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Author: "Protección Legal del Medio Ambiente en la Cuenca del Canal de Panamá," 1994. General Manager, Sar Trust Services. Contributor to (Panama Chapter) to Neate Bank Confidentiality, 4th edition (Sept. 2006); Contributor to the American Chamber of Commerce's ABC of Investing in Panama (2000 & 2006 Editions).

Areas of Practice (4)

  • Corporate Law
  • Trust Law
  • Banking Law
  • Financial Law

Education & Credentials

Contact Information:
+507-204-7900  Phone
284-494-5558  Fax
Mailing Address:
Chera Chambers, P.O. Box 3163, Road Town, Tortola, British Virgin Islands
Law School Attended:
Santa María La Antigua Catholic University, School of Law, LL.B., 1994; Tulane University Law School, LL.M., International Trade and Finance, 1995
Year of First admission:
1995, Panama
Panama National Bar Association; International Bar Association; Society of Trust and Estate Practitioners (STEP) Panama Branch; Chamber of Commerce, Industry and Agriculture of Panama; American Chamber of Commerce.
Spanish and English
Birth Information:
Panama, Republic of Panama, 1970

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Road Town, Tortola, British Virgin Islands

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