• Executive MBA, IAE Business School, Austral University, Pilar, Argentina, 2015. • LL.M Master in Corporate Law and International Commercial Arbitration, Hamline University School of Law, Saint Paul, Minnesota, United States, 2005. • Law and Social Sciences, Faculty of Law, University of the Republic, Montevideo, 2004. • Advanced Certificate in Family Business Counseling, granted by the Society of Trust and Estate Practitioners STEP, October 2014. • Postgraduate courses in Corporate Law, Commercial Contracts and Financial Accounting, Master in Business Law, University of Montevideo, Uruguay. Practice areas Corporate and Corporate Law / Sale of Companies, Mergers & Acquisitions / Banking and…
Banking
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…
Valeria Tarasenko has extensive experience in advising international and national companies on: tax assessment and tax planning; business optimization and restructuring; structuring of various business transactions and company assets; currency regulation; support of tax inspection and dispute resolution with tax authorities Valeria is a member of the European Business Association Tax Committee and the International Fiscal Association. Her practical experience includes: development of personal tax solutions and optimization schemes of the tax burden; minimization of tax risks of business transactions; practical solutions for challenging tax problems complex tax support of companies; successful resolution of tax disputes, including disputes related to…
Shuva Mandal is a lawyer with more than 20+ years of legal advisory experience. He specializes in Corporate Commercial law and as the Managing Partner of Fox Mandal & Associates, heads the firm’s operations in Southern and Western India. Since 1996, Shuva has been a partner of Fox Mandal, the firm co-founded in 1896 by his great-grandfather, Mr. G. C. Mandal. His practice includes advising clients on inbound investment into India including entry strategy, corporate governance, M&A and joint ventures. He has also advised clients on disposal of companies, private equity & securities transactions, and public offerings of debt and…
Mr. Hirani is one of India's leading corporate lawyers having more than 25 years of experience. Currently, he is the Managing Partner at Majmudar & Partners, a leading Indian law firm, and also heads its transactions practice. Mr. Hirani combines superlative Indian law acumen with an international skill set and has been ranked as one of the most in-demand lawyers in India by Chambers Asia. Mr. Hirani is qualified to practise law in India, California, and England & Wales, although he is currently on inactive status in the latter two jurisdictions. Mr. Hirani graduated with a BA in Psychology from…