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Giovanna Bernal holds a degree in Law and Political Sciences, obtained in 2004 at the Universidad Santa María La Antigua in Panama. She has successfully completed several Master’s degrees, including Business Administration (Taiwan M.B.A), Commercial Law, Higher Education and Taxation and Fiscal Management.

She has taken a number of specializations, including ITC Leiden Latin America’s Executive Program in International Tax Law, Certification (CP/AML) in University of Florida on Prevention of Money Laundering and Terrorist Financing on Prevention of Money Laundering (FIBA AML Institute) of Florida, USA.

Currently, she is an active member of several associations: The Association of Panama Compliance Officers (ASOCUPA), President of the International Fiscal Association (IFA)  Panama Branch, and Member of the Society of Trusts and Estate Practitioners (STEP).

Mrs. Bernal has been a speaker on several occasions nationally and internationally. She has extensive experience in the compliance, tax, corporate and fiduciary sectors. She worked for 10 years for a European fiduciary group in the law firm occupying the position of Senior Manager. She is currently a partner of a regulated compliance company for the prevention of money laundering: Premium Strategy and founder of Prime Solutions, a provider of legal and administrative services in Panama City.

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Legal Corner

Married to Panamanian Permanent Residence

✍️ Did you know that if you have a Panamanian spouse you can apply for a type of permanent residence?
📔 Today we explain the steps in order to apply, a permanent residence that allows you to live and work in Panama.

Watch now:

https://youtu.be/X9kL0aCSFGI

#panama #blaxit #permanentvisa #whypanama #movetopanama #retirement #international #relocatetopanama #expats #exitplan

 
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Legal Corner

Panama Pensionado Benefits & Discounts

The Panama Pensionado Visa is a type of permit that allows you to live, do business and work under some circumstances.
In addition when having the permanent residence ID there are a number of discounts and benefits to take advantage when having the permanent ID.

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