PATTON MORENO & ASVAT
 
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Business Letters
Getting the Deal Through – Loans & Secured Financing 2016 with contributions from Ms. Ivette Martinez. Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through: Loans & Secured Financing 2016, (published in August 2015; contributing editor: George E Zobitz, Cravath, Swaine & Moore LLP) For further information please visit Click Here
Tax Regulations in Panama: The Place to invest in the Americas by Elias Solis Gonzalez. This article appeared in the Lawyer Issue Magazine 2015 Click Here
The International Comparative Legal Guide to Shipping Law 2015 with contributions from Ms. Khatiya Asvat and Ms. Nadya Price

"This article appeared in the 2015 edition of The International Comparative Legal Guide to: Shipping Law; published by Global Legal Group Ltd
(http://www.glgroup.co.uk/), London.” (please hyperlink www.iclg.co.uk)
Getting the Deal Through - Aviation Finance and Leasing 2015 with contributions from Ms. María de Lourdes Marengo.

Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through: Aviation Finance & Leasing 2015, (published in June 2015; contributing editor: Mark Bisset, Clyde & Co LLP). For further information please visit
www.gettingthedealthrough.com
Adding new talents

Ensuring our firm’s commitment for continued growth, we are pleased to announce the addition of new associates and assistant attorneys to strengthen our legal team to guarantee our customers an efficient and timely service.

We welcome Demetrio Rodriguez, Harry Aswani, Jorge Ventre and Michele Hibbert, who with their talent, experience and dedication will join the legal teams in the Practice Areas of Administrative Law, Commercial Law, Immigration and Labor Law, Real Estate and Corporate Law, among others.
This article appeared in the 2014 edition of The International Comparative Legal Guide to: Shipping Law; published by Global Legal Group Ltd, London (http://www.glgroup.co.uk/)
Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Aviation Finance & Leasing 2014, (published in June 2014; contributing editor: Mark Bisset, Clyde & Co LLP) For further information please visit www.GettingTheDealThrough.com
This article appeared in the 2014 edition of The International Comparative Legal Guide.
New Law To Regulate Spin-Offs As Corporate Reorganization Scheme.
Securities Update: Regulation Of Forex Activities In Panama
Securities Update: Recognized Jurisdictions
Solar Energy Article
AMP Newsletter
This article was first published in Getting the Deal Through – Restructuring & Insolvency 2013, (published in November 2012; contributing editor: Bruce Leonard of Cassels Brock & Blackwell LLP). Reproduced with permission from Law Business Research Ltd. For further information please visit www.GettingTheDealThrough.com
A Practical Insight to Cross-Border Securitisation in 41 Jurisdictions
Tax update: Law 31 of 2011
Panama Chapter RI 2011
PMA Tax Update - Ley 49 - 2009
Offshore Banking Regulations in Panama
Hedge Fund Admin. Roundtable
Article published in Global Property Guide
Panama’s New Limited Liability Corporation Law
Article was first published in Getting the Deal Through – Restructuring & Insolvency 2009
Newsletter Immigration Law
"This article appeared in the 3rd edition of The International Comparative Legal Guide to: Securitisation ; published by Global Legal Group Ltd, London www.iclg.co.uk"

OF COUNSEL

ENRIQUE SIBAUSTE AROSEMENA

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Enrique Sibauste Arosemena

Born Panama, Republic of Panama, January 11, 1974

Admission:
Panama, Republic of Panama (1998)

Education:
University of Panama, School of Law (Bachelor in Law and Political Science, Cum Laude,1997)
London School of Economics and Political Science (Introduction to English Law, 1998, Distinction)
London School of Economics and Political Science (LL.M. in Banking and Finance, 1999)

Author:

"From Traditional Contracts to Standard Forms and Conditions", Novum Ius Journal No.11, Panamá, 1997.
"Los Efectos de la Ley No. 25 sobre la contratación bancaria", Tesis, Universidad de Panamá, 1997.
"The Protector: An emerging Institution in Offshore Jurisdictions", Tesis LL.M., London School of Economics, 1999.
"New Institutional Trends for the Regulation and Supervision of Banks" Centro Financiero Review 101, Panamá, 2000.
"Concept and Regulation of the Protector in Offshore Jurisdictions", Private Client Business No.5 , Londres, 2000.
"Panama Private Foundations and Protectors", Reporte OFC 2006, Panama Chapter, Londres, 2006.
"New Investment Opportunities in Panama", Reporte OFC 2007, Panama Chapter, Londres, 2007.
"Panama: The tiger of the Americas", Reporte OFC 2008, Panama Chapter, Londres, 2008.
"Annihilation or Reinvention of Tax Havens", Xperta Corporate Services Ltd. Blog, Londres, 2012.

Member:

Panama Bar
International Bar Association (IBA)
Union Internationale des Avocats (UIA)
Society of Trusts and Estate Practitioners (STEP)

Practice Areas:

  • Corporate Law
  • International Tax Law
  • Trust and Estate Planning
  • Commercial Law
  • Shipping and Ship Finance Law

Language:
Spanish, English and French. .

E-mail:
esibauste@pmalawyers.co.uk


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P.O. Box 0819-05911
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(507) 306-9600
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(507) 263-7887

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