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
Karol Gutierrez
Onboarding Specialist
Juliette Vergara
Legal Assistant for Purchase and Sale Transactions
Xenia Rodriguez
Corporate Legal Assistant
Enith Delgado
Legal Operations Coordinator
José Mendoza
Accounting Department
Josue Velasquez
Accounting Department
Luzmilla Berroa
Lawyer
Eduardo Versailles
Lawyer
Danalys Guevara
Lawyer
Amelia Arosemena
Legal Assistant
Jaime Castro
Legal Assistant
James Aparicio
Legal Assistant
Natalia Palacios
Legal Assistant
Daibelis Serracin
Translator
