Panama City

Edificio Sucre Arias & Reyes Avenida Ricardo Arango y Calle 61, Obarrio Panamá, República de Panamá
Phone: +507 204 7900
Email: sucre@sucre.net

Contact us +507 204 7900 / Email sucre@sucre.net

Contact information

Email: carlosivan@sucre.net

Telephone: (+507) 2047927

CARLOS SUCRE LEVY

Partner

Areas of expertise
Education

Facultad de Derecho y Ciencias Políticas, Universidad Católica Santa María La Antigua, Panamá (Bachelor of Laws and Political Science, 1994).

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

Professional experience

Practices since 1995. Carlos currently serves as managing partner of the firm. His area of ​​specialization is financial law, including banking, insurance and trusts.

For over 25 years of his professional experience, he has had the opportunity to provide advice to the main banks and insurers of Panamá regarding regulatory and management issues before the different entities of supervision, structuring, review and negotiation of financial contracts and guarantee means.

He organized and managed the fiduciary entity of the SUCRE |ARIAS | REYES Trust Services group from 2004 to 2013, in charge of structuring equity and guarantee trusts for our institutional and individual clients.

He has also been involved in the area of ​​legal structures, advising individuals and families to organize their personal assets, and thus guarantee an organized future for their beneficiaries.

Membership

Colegio Nacional de Abogados de Panamá

Asociación de Abogados Internacionales

Asociación Panameña de Ejecutivos de Empresa (Apede)

Consejo de Servicios Internacionales de Panamá (Cosip)

International Bar Association (IBA)

Languages

Spanish and English.