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Jaime Eduardo Alemán Healy (born 14 November 1953) [1] is a Panamanian lawyer, businessman and diplomat. He served as Ambassador of Panama to the United States of America from August 11, 2009, to January 2, 2011, after being appointed to that position by the 52nd President of the Republic of Panama, Ricardo Martinelli Berrocal.
Alemán, Cordero, Galindo & Lee (commonly known by its abbreviation Alcogal) is a law firm based in Panama. Founded in 1985, the firm represents several multinational companies that operate in Panama and was chosen as the Central American law firm of the year by Chambers Global in 2007 as well as in 2013. [ 1 ]
The founders of the law firm have been on trial since 26 June 2023 in a court in Panama City for alleged money laundering. The prosecution has asked for up to 12 years in prison for Jürgen Mossack and Ramón Fonseca for concealing assets linked to the Operation Car Wash case. It also requested sentences for 26 other people and the acquittal of ...
PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say ...
The former president holed up in the Nicaraguan embassy in Panama City after his conviction in a money-laundering case known as "New Business" was upheld, though he still wielded outsized ...
The pillars of his agenda have been education, environment and well-being. His initiatives include the first recycling law of the Republic of Panama, for whose work in 2020 British Vogue recognized him as a notable leader, [15] and the Law 187 of December 2, 2020 "that regulates the reduction and progressive replacement of single-use plastics ...
Mouynes began her career practicing law in Panama and abroad. She was an attorney in project finance at the New York City office Shearman & Sterling law firm from 2007 to 2013. [ 6 ] [ 7 ] [ 9 ] Subsequently, she served as Chief Legal Officer of the investment fund, Fintech from 2013 to 2017.
Business support services Panama City: 1977 Law firm P A National Bank of Panama: Financials Banks Panama City: 1904 [2] State bank S A NordVPN: Technology Internet/Online Panama City: 2012 VPN P A Panavia: Industrials Delivery services Panama City: 1994 Cargo airline, defunct 2006 P D Primer Banco del Istmo: Financials Banks Panama City: 1984 ...
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