About us

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Morales Noel & Co.

We are a law firm integrated by qualified professionals in different areas of law. We have the team and the experience to support our clients and offer them the legal solutions they require and adapt to their activities. We advise you in the negotiation and purchase and sale of real estate properties in the capital city and interior of the Republic of Panama through legal and real estate advisors.

we count with a division that collaborates in promoting the ventures or start ups , so trust in us to serve you professionally and according to the demands of the current market. Our firm will assist you with the highest level of professionalism and efficiency that you deserve, so we invite you to learn more about our services.

Conferences Dictated at National and International Level

  • Conference on the use of societies and foundations as planning vehicles hereditary. - Panama, August 2007.
  • Delegate of the Fiduciary Sector and lawyers during the fourth round of the Financial Action Task Force (GAFI) - Panama, April 2017
  • Conference given for the members of the Association of Companies registered in the Panama Pacific Special Area on Law No. 23 of 2015. - May 2019.
  • How to identify the risks inherent and associated with Money Laundering in Trust Structures, Panama, July 2021.

Lenguagues Spanish Native; English; Portuguese Middle

Mgtr. Ana Virginia Morales, AML CA

Lic.Ana Virginia Morales

Ana Virginia Morales studied Law, obtaining a Law and Political Science degree from the Santa María La Antigua University (USMA). He completed a Master's Degree in Banking Law at the USMA, obtaining a Master's degree in Banking Law. She is certified as an AML Certified Associate by the Florida International Bankers Association (FIBA). She has practiced as an Associate Attorney for local law firms. In the international arena, he held positions as Country Manager of a Law Firm with a presence in the British Virgin Islands and Compliance Liaison Officer, approved by the Regulator of the jurisdiction. In the fiduciary sector, he held positions as Trust Officer and Compliance Officer. She has participated as a speaker at international conferences on the Prevention of Money Laundering and Terrorism Financing (AML/FT),

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He is a member of the National Bar Association, the World Compliance Association (WCA), and the Inter-American Association of Intellectual Property (ASIPI).Practice Areas: Corporate and Commercial Law, Procedures in the Administrative Sphere, Intellectual Property, Real Estate and Compliance.