María C. Macrini

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