507.265.7777
Email: [email protected]
Morgan & Morgan
MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City Rep. of Panama
507.265.7777
MMG Tower | 23rd Floor
Ave. Paseo del Mar | Costa del Este | Panama, Rep. Panama
P.O. Box 0832-00232 – WTC
Eyra Perdomo is an attorney in the Estate Planning & Corporate Services practice group at Morgan & Morgan. She has over 20 years of experience in Corporate Services and Compliance.
Throughout her career, Eyra has led multidisciplinary teams in Panama and the British Virgin Islands, participating in the legal and corporate structuring of complex transactions, as well as in the implementation of compliance systems approved by regulators in jurisdictions such as Panama, BVI, Belize, Nevis, and The Bahamas.
She has also completed specialized programs in the design and implementation of systems for the prevention of money laundering, terrorist financing, and financial crimes, including certifications from institutions such as the International Compliance Association (ICA) in the British Virgin Islands, the Florida International Bankers Association (FIBA), and the Panamanian Banking Association (ABP).
She holds a Law and Political Science degree from Universidad Santa María La Antigua (2004). In 2006, she specialized in Anti-Money Laundering in Madrid, Spain, and in 2008 completed a Master’s in International Law and International Relations. In 2013, she earned a Master’s in Banking Law from Universidad Santa María La Antigua with Summa Cum Laude honors. She also holds a Master’s degree in Business Administration (MBA), which complements her legal background in business management.
Eyra is an active member of the Association of Compliance Officers (ASOCUPA) and FIBA, reflecting her commitment to international best practices in regulatory compliance.