Estudio Jurídico Araúz

DARÍO A. SANDOVAL SHAIK
Birthday: December, 1977
Education: Bachelor of Law and Political Science, Sigma Lamba Distinction , University of Panama, 2002; University of Salamanca, Spain (Mercantile Law Advanced Studies, 2003; Consumption Law Specialist, 2004; Law PhD. Candidate); Financial Studies Center, Madrid, Spain (Superior Studies in Insurance Law, 2004).
Author: “Seize of goods from the Contract of Leasing” 2004. “The Stock Market Commission Contract”, 2004; “The importance of the education of the investor for the improvement of the Stock Market of Panama”, 2006; “Electronic Contracting for the Investment Services”, 2006; “Limits to the Confidentiality in the Relations between the Investor and the Stock Intermediary”, 2006; “Plans and Pensions Founds: An Easy way to enter in the Stock Market”, 2007; “How to Implement an Effective Plan of ALD/CFT Training?”, 2007.
Labor Experience: Assistant and Legal Consultant of the National Securities Commission, 2001, 2006; Financial Consultant of Money Capital Markets, 2007.
Member of: Colegio Nacional de Abogados de Panama (National Bar Association).
Languages: Spanish and English.
Practice Areas: Banking and Trusts Law, Corporate Law, Insurance, Estate Planning, Contracts, Consumer Protection.
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