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CARLOS SUCRE LEVY

Professional experience

He has been practicing since 1995. Carlos currently serves as administrator partner of the firm. His area of specialty is financial law, including banking, insurance and trusts.

During his more than 25 years of professional experience, he has had the opportunity to advice the main banks and insurance companies of Panama regarding regulatory matters and management before the different supervising entities, structuring, reviewing and negotiating financial contracts and collaterals.

He organized and managed the trust entity of the group, Sucre, Arias & Reyes Trust Services since 2004 until 2013, being in charge of structuring patrimonial and guarantee trusts for our institutional and individual clients.

He has also been involved in the area of legal structures, giving advice to individuals and families to organize their personal estate and so guaranteeing a respectable and organized future for their descendants.

Education

  • Universidad Católica Santa María La Antigua, Panama (Bachelor in Law and Political Sciences, 1994).

  • Tulane University Law School (LLM in International Commercial Law, 1995).

Member

  • National Bar Association of Panama
  • International Lawyers Association.
  • Panamanian Association of Business Executives (Apede).
    Council of International Services of Panama (Cosip).
  • International Bar Association (IBA).

Info

Languages

Spanish and English

Contact Us

    Our Firm

    At SUCRE ARIAS REYES we are recognized nationally and internationally for the provision of corporate legal services, both to local and multinational companies.


    We offer a comprehensive practice to provide our clients with solutions in all areas of law.

    Office

    Edificio SUCRE ARIAS REYES, Avenida Ricardo Arango y calle 61, Obarrio. P.O. Box 0816 01832 Panamá, República de Panamá.

    From Monday to Friday
    8:00 a.m. – 5:00 p.m.

    Sucre Arias Reyes © 2025. Todos los derechos reservados.

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