Attorneys

<strong>José Hidalgo Fung Delgado</strong> <strong>Founding Partner – FUNG ABOGADOS S.C.</strong> José Hidalgo Fung Delgado is an attorney and legal consultant with over 20 years of experience in Commercial Law, Civil Law, and the Law of Obligations, as well as in the design and implementation of risk management systems. He is the Founding Partner of <strong>National Risk Management, S.A.</strong> and <strong>FUNG ABOGADOS S.C.</strong>, a law firm specializing in corporate legal advisory services, regulatory compliance, and civil and commercial litigation. He holds a Law Degree from the <strong>School of Law and Political Science of the University of Panama</strong>, where his thesis, <em>"Towards a New Legislation on Negotiable Instruments,"</em> was awarded the <strong>Dr. César Quintero Prize</strong>. He also holds a <strong>Master’s Degree in Compliance</strong> from <strong>IMF Business School</strong>, with a dual degree awarded by <strong>Universidad Camilo José Cela (Spain)</strong>, and a <strong>Master’s Degree in Civil Liability</strong> from the <strong>European Institute of Business Studies (INESEM)</strong>. He is currently pursuing a <strong>Master’s in Business Law</strong>. <strong>Supplementary Legal Training:</strong> <ul> <li><strong>Legal Tech Innovation</strong> – George Washington University Business School</li> <li><strong>Cybersecurity and Data Protection</strong></li> <li><strong>Professional Services Marketing</strong></li> <li><strong>Intellectual Property Management</strong></li> <li><strong>Leadership, Compliance, Ethics, and Professional Responsibility</strong> – ADEN International Business School</li> </ul> <strong>Anglo-American Law Studies:</strong> <ul> <li><em>Introduction to U.S. Law</em> – University of Pennsylvania (Penn Law)</li> <li><em>Corporate & Commercial Law, Contracts and Labor Law</em> – University of Illinois at Urbana-Champaign</li> <li><em>Contract Law: From Trust to Promise to Contract</em> – HarvardX</li> </ul> <strong>Certifications:</strong> <ul> <li><strong>ISO/IEC 27001:2013 Internal Auditor</strong> – Information Security Management Systems</li> <li><strong>Certified Expert in Anti-Money Laundering and Counter-Terrorism Financing</strong> – World Compliance Association</li> </ul> <strong>Academic Involvement:</strong> <ul> <li>Guest Lecturer: <em>Informed Consent and Advance Directives in Palliative Care</em> – National Oncology Institute (2023)</li> </ul> <strong>Consulting Practice:</strong> As a consultant, he has advised numerous companies on matters related to consumer protection, regulatory compliance, legal risks in medical assistance services, contractual negotiation, and corporate governance. <strong>Professional Affiliations:</strong> <ul> <li>Member – <strong>National Bar Association of Panama</strong></li> <li>Member – <strong>Panamanian Association of Compliance Officers (ASOCUPA)</strong></li> <li>Member – <strong>Panama Institute of Corporate Governance (IGCP)</strong></li> </ul> 📧 [email protected] 📞 +507 6673‑3690

<strong>Lian Nicole Pitti Quintero</strong> <strong>Director – Regulatory Law Department</strong> Lian Nicole Pitti Quintero is part of the firm's Regulatory Law Department. She has experience providing legal advice on the regulatory frameworks applicable to various commercial activities, as well as in legal research and client support on regulatory matters. Her work contributes to the interpretation and application of sector-specific regulations across diverse economic areas. She earned her Law and Political Science degree from the <strong>University of Panama</strong>. She has further strengthened her professional training through a <strong>Diploma in Labor Law</strong> from the <strong>Center for Educational Excellence</strong>, and a <strong>Diploma in Criminal Procedure Reform</strong> from the <strong>University of Panama</strong>, focused on the stages of the accusatory criminal system. Her commitment, analytical skills, and technical approach enable her to deliver accurate and effective legal solutions in the regulatory field, always aligned with current compliance standards. 📧 [email protected] 📞 +507 6677‑7240

<strong>Boris Lasso</strong> <strong>Legal Assistant – FAB Abogados</strong> Boris Lasso is a valued member of the FAB team, where he provides comprehensive legal assistance across various areas of law. He combines technical knowledge, strong commitment, and a practical approach to resolving legal matters. With a solid academic background and a firm dedication to professional ethics, Boris works closely with our clients to understand their needs, design effective strategies, and protect their interests efficiently. His dedication, sense of responsibility, and passion for continuous learning enhance FAB’s standard of excellence—ensuring quality legal services that are client-centered and results-driven. 📧 [email protected] 📞 +507 6673‑3690

<strong>Jessica Lineth Rodríguez</strong> <strong>Founding Partner – FUNG ABOGADOS S.C.</strong> <strong>Partner and Director – Labor Law Department</strong> Jessica Lineth Rodríguez is a Founding Partner of <strong>FUNG ABOGADOS S.C.</strong> and currently serves as Director of the firm’s Labor Law Department. She is a labor law specialist with solid experience in labor litigation, administrative proceedings before the Ministry of Labor and Workforce Development (MITRADEL), the Social Security Fund (CSS), and other government entities. Her extensive experience has enabled her to develop strong capabilities across the entire employment relationship management spectrum, including recruitment, personnel administration, termination processes, regulatory compliance, labor audits, and conflict prevention strategies. She earned her <strong>Bachelor’s Degree in Law and Political Science</strong> from the <strong>University of Isthmus of Panama</strong> (2016), and later completed a <strong>Diploma in Labor Law</strong> at the <strong>Latin University of Panama</strong> (2019). Her practical approach, preventive perspective, and thorough knowledge of Panama’s labor legal framework make her an essential member of the firm’s legal team. 📧 [email protected] 📞 +507 6677‑7233

<strong>Cindy Vanessa Baca Palma</strong> <strong>Director – Corporate Law Department</strong> Cindy Vanessa Baca Palma serves as Director of the firm’s Corporate Law Department. She specializes in regulatory compliance, compliance management, and the prevention of legal and financial risks, with a strong background in corporate and regulatory environments. She has supported complex processes involving the incorporation of properties under the horizontal property regime, as well as the formation of corporations and private interest foundations. Her work includes dissolution procedures, mergers, drafting of bylaws, corporate resolutions, issuance of shares, and foundation charters—actively participating in every stage of the corporate lifecycle. She also has experience in trademark registration, immigration matters, and administrative procedures before both public and private entities. She earned her <strong>Law Degree from Andrés Bello Catholic University (UCAB)</strong> in Caracas in 2007. She later specialized in <strong>International Business and Marketing</strong> at <strong>Santa María La Antigua Catholic University (USMA)</strong> in 2010, and completed a <strong>Diploma in Prevention and Risk Analysis of Money Laundering and Terrorism Financing</strong> at the <strong>Latin University of Panama</strong> in 2019. Her organizational skills, technical expertise, and understanding of the regulatory environment enable her to provide valuable support in the effective management of the firm’s commercial and corporate matters. 📧 [email protected] 📞 +507 6677‑7000

<strong>Nelson Enrique Ortega De La Cruz</strong> <strong>Senior Associate – Litigation Department</strong> 📧 [email protected] 📞 +507 6677‑8891 <strong>Nelson Enrique Ortega De La Cruz</strong> <strong>Senior Associate – Litigation Department</strong> Nelson Enrique Ortega De La Cruz is a Senior Attorney in the Litigation Department of the firm. With a solid professional background, he has extensive experience in civil and commercial litigation, advising and representing clients in complex legal proceedings before judicial tribunals. In addition to his legal practice, Mr. Ortega De La Cruz serves as a professor in the <strong>Private Law Department at the University of Panama’s School of Law and Political Science</strong>, demonstrating his commitment to legal education and ongoing academic engagement. He earned his <strong>Bachelor’s Degree in Law and Political Science</strong> from the <strong>University of Panama</strong> in 2009. In 2013, he completed a <strong>Master’s Degree in Private Law with a focus on Commercial Law</strong>, and is currently pursuing a <strong>Master’s Degree in Private Law with a focus on Civil Law</strong> at the same institution (since 2020). His academic and practical perspective enables him to provide strategic legal counsel with a comprehensive understanding of both substantive and procedural law. <strong>Professional Affiliations:</strong> <ul> <li>Member – <strong>National Bar Association of Panama</strong></li> </ul> 📧 [email protected] 📞 +507 6677‑8891

<strong>William Antonio Parodi Pugliese</strong> <strong>Associate – Criminal Law Department</strong> William Antonio Parodi Pugliese holds a <strong>Law and Political Science degree</strong> from the <strong>University of Panama</strong>, and a <strong>Master’s Degree in Financial Markets Law</strong> from the <strong>Pontifical University of Comillas</strong> in Madrid, Spain. He has extensive professional experience, having held positions such as: <ul> <li><strong>Legal Affairs Secretary at the Office of the Attorney General of Panama</strong></li> <li><strong>Prosecutor for Financial Crimes</strong></li> <li><strong>Senior Prosecutor for Drug-Related Crimes</strong></li> <li><strong>Prosecutor for Organized Crime</strong></li> <li><strong>Senior Civil Prosecutor</strong></li> <li><strong>Anti-Corruption Prosecutor</strong> at the Office of the Attorney General</li> </ul> In the academic field, Mr. Parodi has served as: <ul> <li><strong>Undergraduate professor</strong> in Criminal Procedure and Banking Law at <strong>Universidad Americana</strong></li> <li><strong>Graduate professor</strong> in Banking Law at <strong>ULACIT (Latin American University of Science and Technology)</strong></li> <li><strong>Master’s and Postgraduate professor</strong> in Economic Criminal Law at <strong>Universidad Latina de Panamá</strong></li> </ul> He participated as a representative of the <strong>Public Prosecutor’s Office</strong> in the drafting of Panama’s <strong>new Code of Criminal Procedure</strong>, in the <strong>2007 Criminal Code reform</strong> (specifically on Economic Offenses), and in the <strong>constitutional reform proposals</strong> relating to criminal justice. Mr. Parodi is a frequent speaker at conferences on money laundering, financial crimes, and crimes against public administration. He has also published articles on financial crimes in specialized journals issued by Panama’s <strong>Superintendency of the Securities Market</strong> and the <strong>Office of the Attorney General</strong>. 📧 [email protected] 📞 +507 6234‑8190

<strong>Margarita Edith Moron Rujano</strong> <strong>Associate – Labor Law Department</strong> Margarita Edith Moron Rujano serves as an Associate Attorney in the firm’s <strong>Labor Law Department</strong>, where she supports the legal team in labor-related advisory and compliance matters. 📧 [email protected] 📞 +507 6510‑5319