Teresa Carballo

Teresa Carballo Email and Phone Number

Corporate Law - Crypto/Web3 @ Pacífica Legal
Teresa Carballo's Location
Panamá, Panama, Panama
Teresa Carballo's Contact Details

Teresa Carballo personal email

About Teresa Carballo

I am a legal professional, holding a degree in Law and Political Science from the University of Panama, specializing in Corporate and Preventive Law, with a keen focus on the field of Blockchain and crypto.In my practice, I am dedicated to guiding clients through the complexities of legal solutions in Panama and Mexico, with a special emphasis on Blockchain-related projects. My experience is tailored to meet the unique needs of those in the crypto space looking to incorporate and navigate the legal landscape in these regions.I have contributed to the legal area of various DAOs, serving as the Coordinator for the BanklessDAO Legal Guild, and as a Governor for H.E.R. DAO LATAM. My involvement in H.E.R. DAO LATAM is particularly close to my heart, as it aligns with my passion for diversifying the blockchain ecosystem and empowering women in LATAM to forge careers in Web3.I am also a member of the Blockchain Lawyers Group, staying at the forefront of legal developments in the blockchain and crypto world.With a decade of professional experience and the privilege of being licensed to practice law in Mexico, I am well-equipped to assist blockchain and crypto projects in realizing their goals in Panama and beyond. Let's connect and explore how I can support your venture in this dynamic and evolving industry at teresacarballo@pacifica.legal

Teresa Carballo's Current Company Details
Pacífica Legal

Pacífica Legal

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Corporate Law - Crypto/Web3
Teresa Carballo Work Experience Details
  • Pacífica Legal
    Partner
    Pacífica Legal Jul 2022 - Present
    Panamá
    -Incorporations of Panamanian Foundations and Corporations -Contractual Law-Regulatory Law-Preventive Law Focused on Web3/Crypto Projects
  • Carballo Derecho
    Lawyer
    Carballo Derecho Dec 2019 - Jul 2022
    Panamá, Panama
    https://carballoderecho.com/
  • Escalante-Perez Y Asociados
    Litigation Attorney
    Escalante-Perez Y Asociados Oct 2018 - Dec 2019
    Mérida Area, Mexico
    Legal advice, defense and representation in judicial and administrative proceedings. Investigation and review of cases. Civil, commercial and family areas in local and federal courts.Advice, litigation and training related to Family Law and Victims
  • Impact Mayab
    Co-Founder
    Impact Mayab Jun 2018 - Jun 2019
    Mérida Area, Mexico
    -Certification Consultant B. -Community focused on the creation, training and promotion of social enterprises in Yucatan. -Events and training.
  • El Hachazo
    Legal And Administration Manager
    El Hachazo Dec 2014 - Oct 2018
    Yucatán, México
    Review, draft and negotiate all the company's contracts. Processing of licenses and permits to operate. Mediation for conflicts with customers, employees, or suppliers and intellectual property. Performance reports.
  • Banco Hipotecario
    Legal Assistant
    Banco Hipotecario Sep 2014 - Nov 2014
    Panamá
    Professional practice.
  • Anglo Far-East
    Treasury Assistant & Analyst
    Anglo Far-East Mar 2012 - Jul 2014
    Panama
    Back-Office operations such as: Due diligence, KYC, NAV reports. Compliance. Performance comparison reports (Gold funds), management of clients accounts and transactions.
  • O.P.M. Corporation/Caporaso & Partners Law Office
    Legal Assistant
    O.P.M. Corporation/Caporaso & Partners Law Office Jul 2010 - Mar 2012
    Panamá
    Opening and management of corporations and bank accounts in different jurisdictions for assets protection. http://paraisosfiscales.org/

Teresa Carballo Skills

Research Business Planning English Negotiation Precious Metals Spanish English Team Leadership French Social Entrepreneurship Cultural Awareness Investments Financial Analysis Legal Latin America International Law Spanish Corporate Law Management

Teresa Carballo Education Details

Frequently Asked Questions about Teresa Carballo

What company does Teresa Carballo work for?

Teresa Carballo works for Pacífica Legal

What is Teresa Carballo's role at the current company?

Teresa Carballo's current role is Corporate Law - Crypto/Web3.

What is Teresa Carballo's email address?

Teresa Carballo's email address is te****@****ail.com

What schools did Teresa Carballo attend?

Teresa Carballo attended Universidad De Panamá, The Oxford School.

What are some of Teresa Carballo's interests?

Teresa Carballo has interest in Civil Rights And Social Action, Education, Arts And Culture, Economic Empowerment.

What skills is Teresa Carballo known for?

Teresa Carballo has skills like Research, Business Planning, English, Negotiation, Precious Metals, Spanish English, Team Leadership, French, Social Entrepreneurship, Cultural Awareness, Investments, Financial Analysis.

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