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Elia Esther Aparicio


PHONE: +507 205-6000

Areas of Practice


Career Trajectory

Elia Aparicio is a Corporate Law attorney with a decade of specialized experience in Compliance. She started her role at Icaza, González-Ruiz & Alemán in 2023, and since then, she has been instrumental in steering our compliance strategies.

Her academic background as both a Business Administrator and a Lawyer enables her to navigate the complexities of legal and regulatory frameworks with ease.

Elia is a member of the Board of Directors of the Panama Compliance Officers Association, and she actively participates in the Panama Bar Association, and the Panama Corporate Governance Institute.

  • Master in Compliance, Transparency and Good Governance 2023
  • Bachelor’s Degree in Law and Political Sciences, Universidad de Ciencias y Tecnología ULACIT) 2015.
  • Master in Business Administration 2010.
  • Bachelor's Degree in Business Administration 2005
  • License Certificate: 2016
    • Compliance Officer since 2023
  • Overseas Management Company Inc.
    • Management Services Manager, (2018 – 2023).
  • Overseas Management Company Inc.
    • Operations and Compliance Executive Officer 2017 -2018)
  • Mossack Fonseca
    • Company Compliance and Management Services Coordinator (2013 -2017)
  • Member of the Board of Directors of Panama Compliance Officers Association (ASOCUPA)
  • Panama Bar Association
  • Panama Corporate Governance Institute.