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Why Panama? With Crypto Lawyer Teresa Carballo
Manage episode 411341927 series 3443135
محتوای ارائه شده توسط Yitzy Hammer. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Yitzy Hammer یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal
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 yitzy@dltlaw.io, or to Teresa, at teresacarballo@pacifica.legal.
You can also follow Teresa on Twitter/X, or visit her website.
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