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Beyond the Code

Why Panama? With Crypto Lawyer Teresa Carballo

08 Apr 2024

Description

Teresa is a Panamanian lawyer and co-founder of the Panamanian law practice, Pacífica Legal. She is also a mother of 2 and an avid horse rider 🐎. In this episode, Teresa and I discussed her journey into crypto law and why Panama has become a popular jurisdiction for companies with crypto products. Our episode airs shortly after Panama was officially removed from the European Union's list of high-risk jurisdictions in relation to anti-money laundering and counter-terrorism financing efforts.  If your interested in learning more about whether Panama is the right jurisdiction for you to set up your company and what the implications may be, feel free to reach out to me, at [email protected], or to Teresa, at [email protected]. You can also follow Teresa on Twitter/X, or visit her website.

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