Yexadira N. García G.

Associate
Areas of Practices:
Company Formation and Management, Corporate Law, Trusts in different jurisdictions
Phone:
+507 205-6116

Yexadira García is an Associate with twenty years of experience in Corporate Law, Regulations, and Trusts. She joined Icaza, González-Ruiz & Alemán in 2012 and is currently Icaza (BVI) Trust Limited’s Managing Director. She is also the Director of the corporate department at Icaza, González-Ruiz & Alemán, where she oversees the operation of the Belize, the Bahamas offices.

Yexadira specializes in Regulatory and Corporate governance matters, Succession Planning, and the Economic Substance legislation implementation.

She is a member of the Society of Trust and Estate Practitioners (STEP), the BVI Registered Agents Association and the Association of Certified Anti-Money Laundering Specialists.

Academic Instruction

  • Bachelor’s Degree in Law and Political Sciences, Universidad de Panama, (1999). Thesis “The Directorate of Patrimonial Responsibility and Court of Accounts”.
  • Master of Laws, George Washington University, Washington, D.C., USA, Fullbright Scholar and Ford McArthur-Hewlett Foundation Scholar, 2001.
  • Diploma in International Trust Management, STEP, (2006).
  • Specialist in Anti-Money Laundering, ACAMS (2009).
  • International Diploma in Governance, Risk and Compliance (ICA, 2017).
  • License Certificate: 1999

Experience

  • ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
    • Associate since 2012 – Managing Director of the Corporate Department.
  • Icaza, González-Ruiz & Alemán (BVI)
    • Managing Director (2002-2012).

Memberships

  • Panama Bar Association
  • Society of Trust and Estate Practitioners (STEP)
  • BVI Registered Agents Association
  • Association of Certified Anti-Money Laundering Specialists