Ana Raquel Contreras Junior Partner / Compliance Officer Ana Raquel joined Trident Trust in 2023, bringing experience from a law firm in Panama, where she specialised in corporate law, governance, and regulatory advisory matters. In her current role, she focuses on regulatory, risk, and corporate matters. She contributes to the development and enhancement of internal frameworks, compliance initiatives, and regional projects across jurisdictions, while also providing client engagement support.Ana Raquel is a qualified lawyer in Panama and holds a Master of Laws (LL.M.) in Business Law from ADEN University, as well as a Specialisation in Compliance from ADEN University in partnership with The George Washington University School of Business. Contact acontreras@tridenttrust.com +507 302 7494 View LinkedIn profile Office Panama View all offices in Americas & Caribbean Qualifications LL.M. Services Private Clients Corporate Clients Areas of Expertise Derecho CorporativoCumplimiento Regulatorio Panama News Guide for the Regulatory Treatment of Politically Exposed Persons in Panama New Economic Substance Requirements for Foreign-Source Passive Income in Panama