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Eyra Perdomo is an Attorney in the Company Formation & Corporate Services practice area at Morgan & Morgan.
Areas of Practice
Professional Career
Significant Accomplishments
Throughout her 20 years of experience in corporate services and compliance, she 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.
Professional Activities and Experience
Eyra 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) such as the CP/AML Professional Level, OFAC, AI and Corporate Governance; the Florida International Bankers Association (FIBA), and the Panamanian Banking Association (ABP).
Throughout her 20 years of experience in corporate services and compliance, she 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.
Professional Activities and Experience
Eyra 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) such as the CP/AML Professional Level, OFAC, AI and Corporate Governance; the Florida International Bankers Association (FIBA), and the Panamanian Banking Association (ABP).
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