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LEIB FRIEDMAN VELARDE

Leib Friedman is a litigation associate in FABREGA MOLINO who works on a wide range of complex judicial and administrative disputes. 

Leib represents clients in judicial and administrative proceedings across a broad array of industries in matters involving class actions, consumer protection, family law, contract disputes, fraud, and securities. Leib’s experience also includes representing clients before multiple government regulators in investigations concerning anti-money laundering and foreign asset control.

Education

  • Santa María La Antigua University, Panama (LL.B., 2013).

  • International Harvard Association Cultivating Inter-American Democracy (H.A.C.I.A.D.) Mexico 2009.

  • Instituto Superior en Derecho y Economía (ISDE), Spain. (LL.M Litigation, 2017).

Languages

  • Spanish
  • English

Relevant Transactions

  • Competitive Bidding Process on Government contracts
  • Foreclosure process of Private Banking Segment.
  • Prevention and Consumer Protection of international and telecommunication companies.
  • Family Proceedings.