Sheraton Grand Panama
Sheraton Grand Panama, Vía Israel y, Calle 77 Este, Panamá, Panama

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Event Date Thu Oct 11 EDT - Fri Oct 12 EDT (about 3 years ago)
Location Sheraton Grand Panama
Vía Israel y, Calle 77 Este, Panamá, Panama
Region Americas

The Latin American Federation of Banks - FELABAN and the Banking Association of Panama, invite to this Congress that will take place in the International Banking Center of Panama, the most important financial center in Latin America, in which more than 80 banks from 30 countries operate, focused on the analysis and discussion of global, regional and technological factors that affect Banking and Financial Law. The academic agenda contains timely topics of relevance and relevance addressed by leading internationally recognized experts.

COLADE brings together the legal advisers of Latin American banks, representatives of law firms, legal professionals and officials of public and private institutions linked to the banking and financial sector, as well as others interested in the agenda of the meeting. In addition to fulfilling the objective of discussing aspects related to Banking and Financial Law in the international and regional context, updating knowledge and exchanging ideas and experiences, the occasion is propitious to promote personal, professional and business contacts.


2018 Speakers

Pablo Fernández Burgueño
Partner, Abanlex & NevTrace - Spain

Mariliana Rico
Professor of Commercial Law and New Technologies, l Dean of Research and Postgraduate Studies at the Catholic University of Táchira - Venezuela

Alberto Benito Sánchez
Compliance Officer, Siemens Group - Spain

Tulio Núñez
Compliance Head at KOIBANX - Argentina

Gonzalo Blousson
President of the NGO Bitcoin Argentina, Co-founder and CEO of Signatura - Argentina

Jose Vega
Expert Advocate in Computer Crime and Informatics Forensics - Panama

Fernando Tomeo
Partner - Abieri Fracchia & Tomeo Law Firm - Argentina

Irene Gimenez
Lawyer and Consultant at Goethals Consulting

David Sucre
Lawyer, Partner in Sucre, Arias and Reyes - Panama

Gonzalo Nuñez
Partner, Practice of Consultancy to the Financial Services Industry for Latin America of EY - Mexico

Randall Barquero León
Partner, Banking and Finance, Coordinator of Fintech, Consortium Legal - Costa Rica

Augusto Ho
Lawyer, Professor of Information Technology and Computer Law and President of the Ibero-American Federation of Law and Computer Associations (FIADI) -Panama

María Pilar Bonilla
Senior Partner of "Signature, Regional Law Group", regional firm with presence in Guatemala, El Salvador, Costa Rica, Panama and Argentina

Michael Zavaleta Álvarez
Tax & Legal Partner of ZavaRod Consulting. Chairman of the Board of ZavaRod Insurance Brokers and Executive Director of the ZavaRod Institute for Private Studies

Francisco Barrios
Tax Partner and Legal Services at PricewaterhouseCoopers - Panama

Rafael Sousa
Banco Aliado - Panama

Sponsors & Partners

2018 Sponsors & Partners

• Felaban
• Banvivienda
• Signature Law Group
• Sucre Arias Reyes
• Koiban X
• America Economia
• Revista Inversiones & Negocios
• Capital Financiero
• EI Capital
• Goethals Consulting Corp
• DFC Consulting
• Global Events
• Copa Airlines Conventions