Our Team

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Peter Kovacs

Senior Consultant

Peter Kovacs, born in Budapest, Hungary, started his career as an intern at Offshore Consulting Ltd. in the Cook Islands in 2010 and worked his way up until the end of 2018, where he personally coordinated over 320 complex cases for high-net-worth individuals and worked with a team of 16 people. He assisted numerous high-profile PEPs (Politically Exposed Persons) with asset protection and privacy enforcement strategies.

After a short detour in the travel industry in Panama, he opened his own consulting firm in Belize, where he marketed various citizenship programs to individuals while working with various government-licensed agents representing clients worldwide. His duties also included assisting clients by creating additional layers of privacy to safeguard high-net-worth individuals' identities, preparing and protecting clients from any potential leaks.

As of 2020, he has been the Senior Consultant of a Panama-based firm. His role primarily revolves around providing comprehensive services to High-Net-Worth Individuals (HNWI), including creating and managing legally obtained identities, preparing clients for diplomatic appointments, strategic planning, asset protection, liability shielding, and reputation management. His top priority is to assist clients in achieving their desired outcomes, ensuring that their needs are met with the utmost professionalism and discretion.

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Jose Antonio Torrealba Ramirez

Senior Legal Advisor

José Antonio Torrealba Ramírez, born in Caracas, Venezuela, pursued his legal studies at the Faculty of Law of Universidad Monteavila from 1999 to 2004, earning his Attorney-at-Law degree in 2004. During his studies, he was accepted as an intern at the prestigious law firm Travieso Evans Arria Rengel & Paz in 2002, where he remained until 2004. Subsequently, he gained extensive experience working as a practicing attorney for several multinational companies, including Johnson & Johnson de Venezuela S.A., Novartis de Venezuela S.A., Marsh & McLennan Companies, American International Group (AIG), Micro Focus, and NIBank.

His areas of specialization encompass civil law, commercial law, compliance, labor law, banking, and insurance. In 2022, he further enhanced his expertise by obtaining an MBA in Banking and Financial Markets from Tech Universidad Tecnológica in Mexico City. Mr. Torrealba Ramírez represents both national and international companies through express powers of attorney granted for this purpose.

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Edgar Adrian Gomez Guevara

Corporate Counsel

Edgar Adrián Gómez Guevara, born in the city of Santiago, Veraguas Province, Panama, pursued his law studies at the Faculty of Law and Political Sciences of Universidad Latina de Panamá from 2009 to 2014, obtaining his law degree in 2014. During his studies, he was accepted at the legal clinic of Universidad Latina de Panamá in Santiago de Veraguas in 2015. Subsequently, he was in charge of the legal clinic at Universidad ISAE, also in Santiago, in 2018. In 2019, he continued his legal studies at Universidad ISAE, obtaining certification in mediation and alternative dispute resolution methods. In 2019, he also obtained qualifications as a mediator, conciliator, and arbitrator. His areas of specialization include civil, agricultural, commercial, family, and criminal law. Starting in 2021, he began working as an external consultant on litigation matters for the firm Rodríguez y Asociados, to meet the legal needs of a group of investors from various nationalities who were coming to reside in Panama, providing them with legal advice to meet the administrative needs of the corporations created for them, as well as the respective immigration procedures depending on the client's needs.

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Robin Leon Batista

Special Counsel

Robin León Batista pursued his studies at the Faculty of Law of the University of Granma (UDG), Cuba, from 2006 to 2014, obtaining his Bachelor's degree in Law in 2014. He is registered with the Ministry of Justice of Cuba. He has completed postgraduate studies in constitutional, electoral, agricultural, commercial, administrative, criminal, and civil law. Additionally, he has participated in workshops on drafting and style in legal instruments and holds a diploma in business management.

He began his professional career as a lawyer in the business sector, working in agricultural units and state-owned companies in agriculture, construction, mining, transportation, and logistics. His practice spans various areas of law, including civil, commercial, criminal, business, agricultural, and notarial law, both nationally and internationally.