Giovanna Bernal, holds a degree in Law and Political Sciences, obtained in 2004 at the Universidad Santa María La Antigua in Panama. She has successfully completed several Master's degrees, including Business Administration (Taiwan M.B.A), Commercial Law, Higher Education and Taxation and Fiscal Management. She has taken a number of specializations, including ITC Leiden Latin America's Executive Program in International Tax Law, Certification (CP/AML) in University of Florida on Prevention of Money Laundering and Terrorist Financing on Prevention of Money Laundering (FIBA AML Institute) of Florida, USA. Currently, she is an active member of several associations: The Association of Panama Compliance…
Panama
Born in Panama, Republic of Panama, December 1, 1954. Admitted to the bar, 1977, Panama. Education: - University of Panama (Licenciate in Law and Political Sciences, 1977). - Tulane University (LL.M., 1978). - University of Madrid, PhD studies (1980). Published Works & Lectures - Update on Petroleum Free Zones, Foreign Investment, September, 2018; - Reviving Panama Corporations and their Tax Consequences, Wealth, Tax & Corporate Services, April, 2018; - Pardini & Asociados files multiple amicus curiae on behalf of IATA, United, Copa, Lufthansa, Lan, Aviation & Shipping, March, 2018 - IR Global Commercial 2017 Virtual Series - The Devil in…