Liza Aizprua

Lawyer - Operations Specialist at OMC GROUP

Liza Aizprua is an experienced legal professional specializing in regulatory compliance and corporate law, currently serving as a Lawyer - Operations Specialist at OMC GROUP since October 2019, focusing on Regulatory and Economic Substance matters across various jurisdictions. Prior experience includes roles as a Compliance Analyst at Julius Baer, Associate Lawyer at Anzola Robles & Associates, and Corporate Lawyer at Bufete MF & Co., where Liza managed compliance policies and legal queries. Previous positions also include Compliance Officer at OMC GROUP and various associate attorney roles, including extensive work with business licenses and visa applications. Liza holds a Bachelor's degree and a Master's degree in Law from Universidad Católica Santa María La Antigua.

Location

Panama City, Panama

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OMC GROUP

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OMC Group specializes in the provision of corporate, fiduciary and administrative services from recognized jurisdictions around the world. Since 1955 we have been servicing leading financial institutions, independent advisors, accounting and law firms with a commitment to develop longstanding relationships. Our global network of offices in the Americas, Asia, Europe, Middle East and the Caribbean allows us to provide local timely attention with global expertise. By choosing OMC Group you will obtain: - Over 65 years of combined experience in the corporate, fiduciary and administrative services industry. - Timely assistance from a highly qualified group of professionals. - Accessibility on your own time zone through our global network of offices. - Flexibility to request customized solutions. - Access to a wide range of jurisdictions to meet your global needs.


Headquarters

Panama, Panama

Employees

51-200

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