Giovanna Bernal

Founding Partner / TEP | Attorney and CPA

Immigration, Tax & Corporate Law Specialist

Giovanna Bernal holds a degree in Law and Political Science from Universidad Santa Maria La Antigua (2004) and a degree in Accounting from Universidad del Istmo (2023). 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 also taken several specializations, including ITC Leiden Latin America’s Executive Program in International Tax Law, Certification (CP/AML) in the University of Florida on Prevention of Money Laundering and Terrorist Financing, and 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), former President of the International Fiscal Association (IFA) Panama Branch, and a 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. Mrs. Bernal worked for ten 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 Tax & Legal, a provider of legal, accounting, tax and administrative services in Panama City.

Our Team

Adriana Rivera

Legal Services Lead

Karolenis-Salinas-onboarding-specialist

Karolenis Salinas

Onboarding Specialist

Karol Gutierrez

Onboarding Specialist

Juliette Vergara

Legal Assistant for Purchase and Sale Transactions

Xenia Rodriguez

Corporate Legal Assistant

Enith-delgado-legal-operations-coordinator

Enith Delgado

Legal Operations Coordinator

Jose-Mendoza-Accounting-Department

José Mendoza

Accounting Department

Josue-Velasquez-accounting-department

Josue Velasquez

Accounting Department

Luzmilla Berroa

Lawyer

Eduardo Versailles

Lawyer

danelys-abogada-guevara

Danalys Guevara

Lawyer

Amelia-Arosemena-legal-assistant

Amelia Arosemena

Legal Assistant

Jaime Castro

Legal Assistant

James Aparicio

Legal Assistant

Natalia Palacios

Legal Assistant

Daibelis Serracin

Translator

Jesús-Saavedra-paralegal

Jesús Saavedra

Paralegal