
Languages:
English | Spanish
Main Practice Areas:
International Structures Services
Estate Planning
Contact:
(507) 269-2641
quijano@quijano.com
María C. Macrini
Associate
Born: Panama, Republic of Panama, November 21st, 1986
Admitted: 2009, Panama.
Representative Transactions
Admitted: 2009, Panama.
Education:
- Universidad Santa María La Antigua (Bachelor of Law and Political Sciences –Panamá; 2009)
Representative Transactions
- Assisting and guiding clients in the new economic substance regulations for the proper classification of their companies, in accordance to the parameters established by the corresponding legislations (BVI and Belize).
- Analysis of upcoming economic substance regulations of jurisdictions other than the BVI and Belize (e.g. the Marshall Islands).
- Liaising with correspondents in different jurisdictions regarding the correct interpretation and application of economic substance regulations, as well as their amendments.
- Assisting and guiding clients on the registration of final beneficial owners before the Central Bank of Costa Rica.
- Advising clients located in Liechtenstein on the incorporation of off-shore companies.
- Coordinated and supervised the Switzerland Department from Panama.
- Directed the special compliance project for BVI clients in regard to the then recently enacted regulations.
- Handle due diligence and compliance matters for companies incorporated in different jurisdictions.
- Handle the lifting of caveats imposed on Panamanian companies.
- Analysis of the effects of the evolution of the Registries for Directors and Final Beneficial Owners in different jurisdiction