Diego Sepulveda
Senior Attorney at Kraemer & Kraemer
Based in Panama City, Panama
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Seniority
Manager
Department
Legal
Location
Panama City
Industry
Legal Services
Company size
42
Contact information
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d•••••••@kraemerlaw.com
Phone
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Background
About Diego Sepulveda
With broad experience in corporate law, fintech regulation, and international wealth structuring, I advise clients on establishing and managing legal frameworks across specific jurisdictions. Experienced in supporting fintech, Web3, and crypto-related ventures. I assist startups and scale-ups with token structuring (including SAFTs and utility tokens), crypto compliance, and the setup of operational entities. I also advise on licensing strategies for payment service providers, electronic money institutions (EMIs), and crypto exchanges, helping clients evaluate cost-effective, regulator-friendly jurisdictions for launching or expanding their services. In parallel, I help high-net-worth individuals and international families navigate Panama’s immigration and residency programs, often as part of a broader wealth protection strategy. My approach blends legal precision with business insight, offering practical solutions to clients navigating the evolving intersection of law, technology, and global finance.
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