Ms Stella Ortiz Chase
TEP

Membership category: Full Member i

'TEP' status denotes full membership of STEP and is the top level of STEP membership. TEPs are fully qualified practitioners with proven qualifications and experience. They can use the letters 'TEP' after their name. TEPs must adhere to STEP's Code of Professional Conduct.

12th Floor
Delta Tower
Via Espana No.122
PO Box 0816-00548
Panama 5
Panama

Email: sortiz@omcgroup.com
Telephone: +507 205 7900
Website: www.omcgroup.com
Practice Areas: Civil-law planning (incl foundations), Company formation/management, Compliance/regulation, Estate planning/administration, Family office, Trust planning/administration, Anti-money laundering, International client
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Profession:
Lawyer/Solicitor/Attorney / Trustee/Fiduciary / Trust Officer / Client Relations/Marketing/Sales / Compliance Officer/Manager
STEP Qualifications:
STEP Certificate in Anti-Money Laundering
Firm:
Overseas Management Company
Branch/Chapter:
STEP Panama
Committees:
Panama Branch Committee
Biography:

- Deputy Manager - Trust & Fiduciary Services Division - OVERSEAS MANAGEMENT COMPANY

- 2010 - STEP Foundation Certificate on Trusts for Civil Law Practitioners - STEP / Central Law Training Ltd.

- 2007/2008 - Postgraduate Degree in International Trust Administration - Instituto Bancario Internacional (Asociación Bancaria de Pmá)

- 2005/2006 - Post- Graduate Degree in Tax - Universidad Especializada del Contador Público Autorizado

- 2002 / 2004 - Masters Degree in Commercial Law, LL.M. - Universidad Santa María La Antigua, School of Law

- 1997/2002 - Bachelors Degree in Law and Political Science, LL.B. - Universidad Santa María La Antigua, School of Law

- 2001 - Certified Public Translator License - Ministry of Education of the Republic of Panama

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