Litigation Director

Luis Roach

Litigation Director

Luis has more than 20 years of experience in commercial and criminal litigation

Representing individuals and companies, of the banking and financial sectors, real estate, telecommunications, among others.

Luis specializes his practice in Financial Crimes, banking frauds and counterfeiting.


  • Bachelor’s Degree in Law and Political Science, University of Panama.
  • Master in Business Administration with specialization in International Commerce, University of Panama.
  • Diploma in Accusatory Criminal System, Specialized University of the Americas course for Operators of the Accusatory Criminal System, Judicial Branch.