Luis Arturo Martínez

Administrative Role
Position:
Deputy Manager of Icaza Trust Company
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