Luis Arturo Martínez

Deputy Manager of Icaza Trust Corporation

Area of Practice:

Panamá Trusts and Trust Services

Email:

luism@icazalaw.com

Phone:

+507 205-6147

Nationality

Panamanian
Born in the Republic of Panama, July 25 th, 1982.

Languages

Spanish and English.

Hobbies

Horse riding, cattle rising and hiking.

Academic Instruction

Bachelor’s Degree in Law and Political Sciences, Universidad Santa María La Antigua, (2005).
Master in Corporate Law, Universidad de Barcelona, Spain, (2006).
Postgraduate Degree in Fiduciary Training, Instituto Bancario Internacional, (2015).
Certificate in Anti-Money Laundering (Panama) issued by CLT International Ltd, Londres and The University of Manchester, (2018).
License Certificate: 2005

Experience

ICAZA TRUST CORPORATION
- Lawyer since 2015.
Overseas Management Company, Inc.
- Director Service Manager (2011 – 2015)
Blue Diamond Realty Inc.
- Legal Manager of the Legal Department (2008 – 2011)
Ballard & Ballard
- Legal Assistant (2001 – 2004)
He participated in the review of the Financial Action Group (GAFI) in Panama (2016).

Memberships

Panama Bar Association
Panamanian Association of Business Executives (APEDE, for its acronym in Spanish)
Member and legal adviser ad honorem of Asociación Nacional de Ganaderos
Member and legal adviser ad honorem of Club de Leones del Istmo