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BIOGRAPHY

Tomás Herrera Díaz, founding partner of Galindo, Arias & López, specializes in the areas of Banking, Corporate and Arbitral Law. He has been recognized in top positions in the Panamanian banking world such as secretary and director. He was a professor in the Catholic University Santa Maria La Antigua for 25 years.

He has held the following positions:

  • Director, Toronto Dominion Bank of Panama, S.A.
  • Director/Secretary, Bacardí Centroamérica, S.A.
  • Director/Secretary, Compañía Panameña de Licores, S.A.
  • Deputy Director, Corporación Incem, S.A. and Cemento Panama, S.A.

Currently he is a Director of Compañía Panameña de Finanzas, S.A.; Inmobiliaria Incem, S.A.; and Compañía Minera Raura, S.A

EDUCATION

  • Specialization in Banking Disciplines, Faculty of Economics and Commerce – University of Rome, Rome, Italy, 1966.
  • Bachelor of Laws and Political Science, University of Panama, Panama, 1965.

LANGUAGES

  • Spanish
  • English
  • Italian

PUBLICATIONS

  • ”Administrative contracts in Panama”
  • ”Banking control measures”
  • ”Cash reserves”
  • ”Civil liability insurance”
  • ”The Panamanian trust”
  • ”Law 72 of 1976 about reinsurance”
  • ”The shipper’s liability”
  • ”Banking intervention in Panamanian legislation”
  • ”Shipping contracts in Panamanian maritime law”
  • ”Narcotrafficking and money laundering”
  • ”Arbitration of public works’ contracts”

LANGUAGES

  • Spanish
  • English
  • Italian

ASSOCIATIONS

  • International Chamber of Commerce – Panamanian Chapter.
  • Panamanian Bar Association.
  • Latin American Arbitration Group of CCI.

LANGUAGES

  • Spanish
  • English
  • Italian

RECOGNITIONS

LANGUAGES

  • Spanish
  • English
  • Italian
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