Illicit Trade
Marissa Lasso de la Vega
Highly qualified, experienced attorney in commercial, criminal and civil litigation, with numerous trials and appearances in litigation regarding IP as well as consumer protection and antitrust from the filing of…
Tayra Barsallo
Tayra Ivonne Barsallo served as the Director General of the National Customs Authority of Panama (Autoridad Nacional de Aduanas, ANA) from July 2019 to June 2024. A lawyer and political…
24th Parliamentary Intelligence-Security Forum – Illicit Trade
Mr. Rodríguez discussed the importance of international cooperation and good practices in order to improve trade. He explained that security today in the 21st century is more a multidimensional issue…
24th Parliamentary Intelligence-Security Forum – Illicit Trade
Mrs. de la Vega spoke about the alliance against illicit trade, explained that this is a group of companies and brands, unions, associations that have been affected by smuggling, counterfeiting,…
24th Parliamentary Intelligence-Security Forum – Illicit Trade
Mrs. Barsallo explained that The National Customs Authority in Panama has advanced the invisible shield project, an information ecosystem that will be concentrated in a single monitoring center to analyze…
24th Parliamentary Intelligence-Security Forum – Illicit Trade
Mr. Campos opened the panel by explaining that Illicit trade has a major impact on economic issues, tax collection, and national security and defense issues. It is used to finance…
