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Why Panama? With Crypto Lawyer Teresa Carballo

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Content provided by Yitzy Hammer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Yitzy Hammer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

Teresa is a Panamanian lawyer and co-founder of the Panamanian law practice, Pacífica Legal.

She is also a mother of 2 and an avid horse rider 🐎.

In this episode, Teresa and I discussed her journey into crypto law and why Panama has become a popular jurisdiction for companies with crypto products.

Our episode airs shortly after Panama was officially removed from the European Union's list of high-risk jurisdictions in relation to anti-money laundering and counter-terrorism financing efforts.

If your interested in learning more about whether Panama is the right jurisdiction for you to set up your company and what the implications may be, feel free to reach out to me, at yitzy@dltlaw.io, or to Teresa, at teresacarballo@pacifica.legal.

You can also follow Teresa on Twitter/X, or visit her website.

  continue reading

28 episoade

Artwork
iconDistribuie
 
Manage episode 411341927 series 3443135
Content provided by Yitzy Hammer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Yitzy Hammer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

Teresa is a Panamanian lawyer and co-founder of the Panamanian law practice, Pacífica Legal.

She is also a mother of 2 and an avid horse rider 🐎.

In this episode, Teresa and I discussed her journey into crypto law and why Panama has become a popular jurisdiction for companies with crypto products.

Our episode airs shortly after Panama was officially removed from the European Union's list of high-risk jurisdictions in relation to anti-money laundering and counter-terrorism financing efforts.

If your interested in learning more about whether Panama is the right jurisdiction for you to set up your company and what the implications may be, feel free to reach out to me, at yitzy@dltlaw.io, or to Teresa, at teresacarballo@pacifica.legal.

You can also follow Teresa on Twitter/X, or visit her website.

  continue reading

28 episoade

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