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.

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