Lisa Kam Williams Email & Phone Number

Panama

Panamá, Panama

Responsable de los aspectos legales en las relaciones con clientes y asuntos corporativos de la empresa. Gestión de riesgo en contratos con clientes y relaciones comerciales. Responsable de verificar el cumplimiento de las políticas de independencia de la empresa, así como su posterior seguimiento a través de monitoreos para un mejor control. Seguimiento cercano de asuntos regulatorios a nivel local para asegurarnos de cumplir con las normas nacionales sin dejar de alinearnos con los… Show more Responsable de los aspectos legales en las relaciones con clientes y asuntos corporativos de la empresa. Gestión de riesgo en contratos con clientes y relaciones comerciales. Responsable de verificar el cumplimiento de las políticas de independencia de la empresa, así como su posterior seguimiento a través de monitoreos para un mejor control. Seguimiento cercano de asuntos regulatorios a nivel local para asegurarnos de cumplir con las normas nacionales sin dejar de alinearnos con los requerimientos globales, manteniéndonos así a la vanguardia de la región. Show less

Panamá

Contract specialist; negotiations and administration of commercial, fiduciary and administrative contracts. Consulting in procedures and issues of public registry, sales and leases of real estate. Incorporation of companies for commercial purposes and private interest foundation for family wealth planning purposes. Review of mandatory minimums and general and special requirements in proposals for public tenders.

Paseo Andrews, Albrook

Advise the Minister in all legal aspects. Review all contracts, amendments, notices and requests to the Minister before his approval and signature. Control all legal risks that may arise in the execution of the Minister’s work. Review and correct files and documents from the legal and human resources department. Coordinate the Transparency committee of the institution, updating per month all the information requested by law and assuring better practices in the institution. Coordinate the… Show more Advise the Minister in all legal aspects. Review all contracts, amendments, notices and requests to the Minister before his approval and signature. Control all legal risks that may arise in the execution of the Minister’s work. Review and correct files and documents from the legal and human resources department. Coordinate the Transparency committee of the institution, updating per month all the information requested by law and assuring better practices in the institution. Coordinate the modernization committee, updating all the operational, user and administrative manuals. Public procurement, review of bid proposals and evaluation of economic commissions. Appointed member of the Tourism Authority of Panama board of directors. Show less

Via Porras, Plaza Ledakon, Planta Alta

Set up the company in Panama Republic, create templates and standards for labour and commercial contracts. Negotiation and draft of commercial contracts, structure trusts for administration, warranty, payment source, real estate, etc. Ensure compliance with the statutory duties of the company and the Panamanian authorities. Administer the legal and contractual obligations of the company and with it customers. To assist, guide, track and control all legal risks and issues that arise in regular… Show more Set up the company in Panama Republic, create templates and standards for labour and commercial contracts. Negotiation and draft of commercial contracts, structure trusts for administration, warranty, payment source, real estate, etc. Ensure compliance with the statutory duties of the company and the Panamanian authorities. Administer the legal and contractual obligations of the company and with it customers. To assist, guide, track and control all legal risks and issues that arise in regular or special method. Make reports of legal changes in a timely manner so the company always complies with the regulations. Send quarterly reports of business development to the board of directors abroad.Compliance Officer: Due Diligence of possible customers and suppliers before they are associated with the company, using SaaS as world-check, Ejuridica, and navigating through internet. To ensure effective, efficient and timely operation of the stages comprising the prevention of operational risk, money laundering and terrorist financing. Promote the adoption of correctives to prevent the risk of money laundering and terrorist financing. Coordinate the development of internal training programs and good corporate governance of the company. Responsible for sending monthly reports to the Financial Analysis Unit (UAF). Draft and update of company policies and procedures manuals. Show less

Panamá

Registration Law, review of matters related to trusts, property registration, segregations, mortgages and legal advice on various topics; also review of files from Legal and Human Resources departments, user support, participation in different committees for projects management and development. Solve problems in any department.

Panama

In charge of all legal matters in three Departments, Carriers (negotiation and draft of contracts for sale and rent of capacity from submarine cables), meetings every 2 months abroad to negotiate an international consortium for cables of data; Finance (negotiation and draft of banking and leasing contracts with local banks) and Roaming (GSM international contracts), negotiate and draft of commercial contracts in general following the guidelines from the headquarter of the company in UK.

Panamá

Commercial and Labour Law, Relocation including setting up businesses, corporations, operation licenses, commercial contracts, labour contracts, legal opinions labour and commercial related, purchase and sell contracts, shareholders agreements, taxes payment, register of those purchases or sells in Notary and Public Registry. Arrangements for customs calculations, appraisals, and construction inspections. Maritime Law, vessels registry for international or national service,… Show more Commercial and Labour Law, Relocation including setting up businesses, corporations, operation licenses, commercial contracts, labour contracts, legal opinions labour and commercial related, purchase and sell contracts, shareholders agreements, taxes payment, register of those purchases or sells in Notary and Public Registry. Arrangements for customs calculations, appraisals, and construction inspections. Maritime Law, vessels registry for international or national service, operation licenses including passenger transportation, navigation permits and radio licenses, maritime concessions, possessory rights and titling of land in islands and coasts. Immigration Law, visa programs application process and follow up until approval. Renewal of ID and multiple visas. Administrative Law, company registry at tourism authority for acquisition of Law 8 benefits and taxes exemptions. Interview and hire personnel under my responsibility. Show less

Panama

In charge of the Intellectual Property and Commercial Law Department. Trademarks application process in Panama and other countries, follow up until approval, review of trademarks bulletin and renewal of trademarks and patents. Submission of reconsiderations and appeals when necessary. Provide legal advice and recommendations to clients regarding their best options in setting up a business in Panama, including incorporations, operation licenses, opening of bank accounts, commercial contracts and… Show more In charge of the Intellectual Property and Commercial Law Department. Trademarks application process in Panama and other countries, follow up until approval, review of trademarks bulletin and renewal of trademarks and patents. Submission of reconsiderations and appeals when necessary. Provide legal advice and recommendations to clients regarding their best options in setting up a business in Panama, including incorporations, operation licenses, opening of bank accounts, commercial contracts and labour contracts. Relocation services regarding negotiation, draft and review of purchase and lease contracts for housing (300 families); including meetings with the bank for loans, with real estate brokers and companies for the best option of purchase for my clients. Designation of tasks among personnel under my responsibility. Show less

Public Procurement Certification Diploma, Public Administration

Course Of Ibero-American Registration Law, Registration Law

Master Of Laws (Llm), International Banking And Insurance Law

Activities and Societies: Asociación de Ex alumnos de Inglaterra. 4 asignaciones de Banca y Finanzas, 4 asignaciones de Derecho de Seguros.

Law And Politic Sciences Degree, Licenciatura En Derecho Y Ciencias Politicas

Activities and Societies: Colegio Nacional de Abogados