Víctor Manuel Cubias de Frías is a founding partner of the Firm. Widely recognized for his advances in collection management and portfolio analysis, with an experience gained from more than 20 years of law practice.
Mr. Cubias is a member of the National Bar Association.
EMAIL:
vcubias@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B
José Hidalgo Fung Delgado is a founding partner of The Firm, with 20 years of experience. Mr. Fung has developed in the areas of Commercial, Civil and Obligations Law, including the design and implementation of risk management processes.
José Hidalgo is a graduate of the Faculty of Law and Political Sciences of the University of Panama, and author of the thesis “Towards a new legislation on securities, awarded with the recognition” Dr. Cesar Quintero ”, also has a Master’s Degree in Compliance from the IMF Business School University with double accreditation issued by the Camilo Jose Cela University (Spain), Master’s Degree in Civil Liability (in progress of thesis) from the INESEM Business School University, Law Studies Anglo-Saxon through training through courses at Penn Law University of Pennsylvania “An Introduction to American Law”, University of Illinois “Corporate & Commercial Law I: Contracts & Employment Law and HarvardX” Contract Law: From Trust to Promise to Contract ”.
He is a member of the National Bar Association and the American Society of International Law.
Languages: Spanish and English
EMAIL:
jhfung@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B
Caroll Patricia Lezcano is Director of the Corporate and Commercial Departments of the Firm. With 10 years of experience, she has developed multiple skills in the areas of Commercial and Corporate Law. In the practice of Law, he has led processes of design and incorporation of highly complex Horizontal Property models, as well as the development and implementation of corporate structures. Her handling of complex contractual figures and the accumulated experience in these areas endow her with great capabilities made available to the Firm’s clients. Caroll Patricia has a bachelor’s degree from the Faculty of Law and Political Science of the University of Panama and is studying a master’s degree in Private Law with an Emphasis in Civil Law at the University of Panama.
EMAIL:
clezcano@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B
Tatiana Lorena Ostia Alvarado is Director of the Firm’s Labor Law Department, she has extensive experience in union management and labor processes that have allowed her to successfully litigate in the labor jurisdiction. His extensive experience has allowed him to develop skills in the entire line of management of the employment relationship, including hiring, management, and separation. Tatiana Lorena is a graduate of the Latin University of Panama (Year 2013) where she obtained her Bachelor’s Degree in Law and Political Science, she also has a specialization in Labor Law (Diploma from the University of Panama), International Diploma in Leadership and Electoral Strategies for Women from the University Latina of Panamá, Specialization in Higher Teaching from the Universidad del Istmo (Ongoing), Diploma in Political Intelligence and Gender from the Camilo José Cela University (Spain), International Certification Course in Business Innovation from the University of the Area Andina of Colombia (Ongoing) and Master’s Degree in Procedural Law from the University of Panama (Ongoing)
Member of the National Bar Association.
EMAIL:
tostia@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B
Jessica Lineth Rodriguez is part of the Firm’s Labor Department. Her specialty in Labor Law makes her creditor of appreciable experience in Labor Proceedings, procedures before the Ministry of Labor and Labor Development, Social Security Fund and procedures before various Government entities.
Jessica is a graduate of the Universidad del Istmo. Year (2016) where he obtained a bachelor’s degree in Law and Political Science and has a Diploma in Labor Law from the Universidad Latina de Panamá. Year (2019).
Member of the National Bar Association
EMAIL:
jrodriguez@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B
Nelson Enrique Ortega, is a Senior Lawyer in the Firm’s Litigation Department. His professional experience has given Mr. Ortega De La Cruz extensive experience in litigation within the civil and commercial jurisdiction. He is a Professor in the Department of Private Law at the Law School of the University of Panama. Nelson has a bachelor’s degree in Law and Political Science from the University of Panama (Year 2009) Master’s Degree in Private Law with an Emphasis on Commercial Law from the University of Panama (Year 2013), He is currently studying master’s degree in PrivateLaw with an emphasis on Civil Law at the University of Panama. Year 2020.
Member of the National Bar Association
EMAIL:
nortega@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B
Cindy Vanessa Baca is a Compliance Advisor. His experience reaches the areas of Compliance Management and Risk Prevention. Cindy Vanessa is a graduate of the Andrés Bello Catholic University (UCAB), Caracas (2007) with a specialization in International Business and Marketing from the Santa María la Antigua Catholic University (USMA) (2010) and a Diploma in Prevention and Analysis of Financial Risk in Money Laundering and Terrorism Financing at the University Latina of Panamá. Year 2019.
EMAIL:
cbaca@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B
Milagros del Carmen Arrue is the Administrative Manager of the Firm.
Milagros has a bachelor’s degree in Advertising and Marketing with an emphasis in Sales Management from the University Latina of Panama. (Year 2007) Postgraduate Degree in Senior Management from the University Latina of Panamá (Year 2008), master’s in business administration with emphasis in Business Management from the University Latina of Panama (Year 2010) and Diploma in Human Resource Management by competencies of the University of Panama. (Year 2019)
EMAIL:
marrue@cfyco.com
WEBSITE:
https://cfyco.com/
ADDRESS:
Torre Generali, Calle 54 Este, Obarrio, Piso 22, Oficina 22-B