
Dr. Carlos
Barsallo
Dr. Carlos Barsallo Attorney at Law. Founder and current president of the Instituto Gobierno Corporativo-Panamá (IGCP). Chairman of the Board of Directors of the Panamanian Chapter of Transparency International. Former Commissioner President of the National Securities Commission of Panama (currently, Superintendency of the Securities Market of Panama). Expert evaluator trained by the International Monetary Fund and the World Bank in the prevention of money laundering and financing of terrorism. Has served in missions in Honduras, Mexico, Nigeria, Kenya, Guatemala and El Salvador. Member of the Advisory Council, Panamanian Association of Fraud Examiners (APEF). Member and former director of the Panamanian Foundation of Ethics and Civility. Former President of the Honor Tribunal of the National Bar Association of Panama. Columnist, Valor Razonable Column, La Prensa newspaper, Panama. Member of the Private Sector Advisory Group (PSAG), Global Corporate Governance Forum (GCGF). First Honorary Member, World Compliance Association, Panama Chapter. Doctor in Law, Cum Laude, Universidad Complutense de Madrid. Master in Commercial Law, University of Paris II. Has participated in the Program of Instruction for Lawyers, Harvard University. Master of Laws, University of Pennsylvania. Bachelor of Laws and Political Science. Summa cum laude, University of Panama.
Dr. Carlos Barsallo Abogado. Fundador y actual presidente Instituto Gobierno Corporativo-Panamá (IGCP). Presidente de la Junta Directiva del Capítulo panameño de Transparencia Internacional. Ex Comisionado presidente Comisión Nacional de Valores de Panamá (actualmente, Superintendencia del Mercado de Valores de Panamá). Evaluador experto formado por el Fondo Monetario Internacional y Banco Mundial en materia de prevención de blanqueo de capitales y financiamiento del terrorismo. Ha servido en misiones en Honduras, México, Nigeria, Kenia, Guatemala y El Salvador. Miembro Consejo Asesor, Asociación Panameña de Examinadores de Fraude (APEF). Miembro y ex director de la Fundación Panameña de Ética y Civismo. Ex Presidente del Tribunal de Honor del Colegio Nacional de Abogados de Panama. Articulista, Columna Valor Razonable, diario La Prensa, Panamá. Miembro del Private Sector Advisory Group (PSAG), Global Corporate Governance Forum (GCGF). Primer socio de honor, World Compliance Association, Capítulo Panamá. Doctor en Derecho, Cum Laude de la Universidad Complutense de Madrid. Master en Derecho Comercial, Universidad de París II. Ha participado en el Programa de Instrucción para Abogados, Harvard University. Master of Laws de la Universidad de Pennsylvania. Licenciado en Derecho y Ciencias Políticas. Summa cum laude, de la Universidad de Panamá.