Luis works on corporate and company law, compliance, and anti-money laundering matters. His experience includes corporate structures in Panama and other jurisdictions, offshore companies, trusts, private interest foundations, and due diligence. He has updated corporate documents to meet the requirements of regulatory authorities and has worked on collection proceedings and debt recovery.
Luis Alejandro De León Acevedo worked at law firms on corporate and compliance matters. He took part in reviewing the corporate structures of entities in Panama and other jurisdictions, updating corporate documents as required by regulatory authorities, and handling due diligence procedures for companies and foundations.
He handled documents for offshore companies in Panama, the British Virgin Islands, Belize, Switzerland, and the Seychelles, among other jurisdictions. He also reviewed documents for trusts, private interest foundations, corporations, and limited liability companies. He has received training in preventing money laundering and terrorist financing.
Before moving to law firms, he worked at a public entity’s enforcement office, on collection proceedings and debt recovery. There, he followed up on case files, assisted members of the public, and received and drafted complaints.
At a university legal clinic, he drafted lawsuits and powers of attorney, and at a family court, he drafted court orders and filings. He holds a degree in Law and Political Science from the University of Panama.
University of Panama, Law and Political Science
Spanish, English (intermediate)
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