Carlos Miguel Coto González

Carlos Coto has been an Associate at Icaza, González-Ruiz & Alemán since 2019. He specializes in Administrative Law, Consumer Protection & Competition, Public Registry and Local Businesses.

Carlos is also a University lecturer in Commercial, Notarial and Registrar Law, and he is a member of the Panama Bar Association.

Academic Instruction

  • Bachelor’s Degree in Law and Political Science,  Universidad de Panamá, Thesis: “Jurisprudence analysis of de facto separation grounds for more than two years, even if they still live in the same house”, (2009).  
  • Master’s Degree  in Comercial Law, Universidad Interamericana de Panamá, (2011).
  • Postgraduate in Higher Education, Universidad Interamericana de Panamá, (2012).
  • Postgraduate Degree in Registry Law, Universidad Latina de Panamá, (2012).
  • License Certificate: 2009

Experience

  • ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
    •  Associate since 2019
    • Director of the Department of Notary, Public Registration and Legalizations, (2011 – 2019).  
    • Head of the Department of Legal Investigation, (2009 – 2011).
    • Legal assistant in Maritime Law, (2007 – 2009).

Academic Experience

  • Professor of Commercial Law I and II, Obligations and Contracts, Universidad Americana (UAM).
  • Professor of Notarial and Registral Law, Commercial Law I,  Universidad Interamericana de Panamá (UIP).

Memberships

  • Panama Bar Association

Moisés Iván Rivera A.

Moises Ivan Rivera A., is a partner at Icaza, González-Ruiz & Alemán with 11 years of experience in Litigation & ADR, Commercial Strategy, Trademarks, Patents, utility models, industrial designs, slogans, copyrights, trade and domain names, data protection, and acquisitions. He also specializes in Consumer Protection & Competition and Maritime Law.

Moises has a high level of effectiveness in building up legal strategies concerning corporate and transnational clients. His expertise in Trademark Litigation (oppositions and Nullity and Cancellation proceedings, Unfair Competition, Civil and Criminal proceedings regarding IP), Brand Protection, and Anti-Counterfeiting allow him to actively contribute to the positive results obtained by Icaza, Gonzalez-Ruiz & Aleman’s for its local and international clients within the administrative, civil and criminal areas of Intellectual Property.

Moises is a member of the International Trademark Association (INTA), the Panamanian Association of Intellectual Property Law (APADEPI), and the Inter-American Association of Intellectual Property (ASIPI). In addition, he is currently the Vice-President of the Intellectual Property Commission of International Chamber of Commerce (ICC) – Panama Chapter and actively participates in Panama’s Bar Association.

Moises has also taken part in the panel of experts advising the National Customs Authority in the amendments to the current legislation related to the Customs Procedures related to counterfeit goods.

Academic Instruction

  • Bachelor’s Degree in Law and Political Sciences, Universidad Latinoamericana de Ciencias y Tecnología (ULACIT), Panama, (2010).
  • Seminar of Corporate Law and Finances, INIDEM Business Law School, (2011).
  • Intensive Course “How the vessel chartering agreements and cargo transportation are negotiated under bills of lading?”, Panama (2015).
  • Seminar of Maritime Law, Tulane Maritime Center (2017).
  • Seminar: Substantive, Procedural and Technical Aspects of the Maritime Jurisdiction, Instituto Superior de Judicatura de Panamá, Doctor César Augusto Quintero Correa (2018).
  • Certificate in Data Protection Regulation in Panama, Universidad de Panama, (2020).
  • Virtual Seminar: Commercial and Investments – Arbitration with the State, Center for Conciliation and Arbitration of Panama (CeCAP), (2021).
  • License Certificate: 2010

Experience

  • ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
    • Partner since 2022
    • Associate (2013-2021).

Memberships

  • Panama Bar Association

Luis A. Chalhoub M.

Luis Chalhoub has been a partner at Icaza, González-Ruiz & Alemán since 2013. With over thirty years of experience, he specializes in Administrative Law, Banking and Finance, Capital Markets, Consumer Protection & Competition, Mergers & Acquisitions, Insurance, and Re-Insurance, and Trust Services.

He is a consultant on Commercial Law in general, Banking Law, Capital Markets, International Trade, Economic Integration, Competition Law, Consumer Protection, and Free Zones. Due to his expertise, Luis is regularly involved in high-profile banking and capital market transactions.

He is also a professor at Universidad Santa María La Antigua, Graduate School of Law, Commercial Law, and Banking Law. In addition, he has been a Professor in the International Trust Training Diploma of the Latin American Federation of Banks.

Luis has been recognized as a leader in Banking and Finance in Panama in publications such as IFLR 1000 and Who’s Who Legal.

In 2021, he was elected President of the Board of Directors of the Superintendency of the Securities Market of Panama, and he is an active member of STEP’s Panama branch.

Academic Instruction

  • Southern Methodist University, USA: Research Assistant in the Chair of Private International Law, 1986.
  • Santa María La Antigua University, Panama: Professor of Commercial Law, Introduction to Law and Fiscal Law at the Law School.
  • Inter-American University of Panama: Professor of Principles of International Commercial Contracts, Banking Contracts and New Commercial Contracts, Law School (Post-Graduate).
  • University of Panama: Professor of Principles of International Commercial Contracts, Faculty of Law (Post-Degree).
  • License Certificate: 1985

Experience

  • ICAZA, GONZÁLEZ-RUIZ & ALEMÁN, Partner since 2013 – Associate (2000 – 2012).
  • Commission of Free Trade and Consumers Affaires (CLICAC), Legal Executive Director (1997 – 1999)
  • Colon Free Zone, Legal Counsel (1991 – 1997).
  • Sistemas Jurídicos, S.A., Director of Legislation (1989 – 1990)
  • Arellano, Chalhoub & Asociados, Partner

Memberships

  • Society of Trusts and Estate Practitioners (STEP), Responsible of the Academic Commission, President of the Panama Chapter (2012-2014).
  • International Law Society.
  • Panama Bar Association, Panamanian Association of Executives (APEDE), of which he has been the Chairman of the Juridical Commission of APEDE (2002 – 2003 and 2003 – 2004) Director and Secretary to National Matters (2003-  2004 and 2004 – 2005), Chairman of the CADE Commission (2009), Assistant General Secretary (2011 – 2012).

Publications

  • Panama contributor of the publication “Doing Business” of the World Bank, (2006 2015)
  • “Mergers & Acquisitions” 2013 – 2015 – Panama Chapter, Getting the Deal Through, Law Business Research, London.
  • Co-author of the “Conferences about Panama Trusts, Panama Private Interest Foundations and its main uses in Panama, 2005.
  • Casuistry of the Trust subject to the Analysis of the Panamanian Courts.
  • Co-author of the Panamanian Chapter on the International Commercial Fraud, published by Sweet & Maxwell (2002).
  • Author of Legislation Index (Indice de Legislación), Sistemas Jurídicos (1990).
  • Co-author of the West’s Spanish-English / English-Spanish Law Dictionary (1986).