Summary
Overview
Work History
Education
Skills
Languages
Selected Publications
Affiliations
Timeline
Generic
Mahmad Daud Hasan

Mahmad Daud Hasan

Republic Of Panama

Summary

Professional Summary: I am a lawyer with more than 24 years of experience in the legal field, standing out in the Public Prosecutor's Office of Panama for 12 years, where I held relevant positions as Assistant Prosecutor in the Specialized Prosecutor's Offices in Drug Related Crimes, Circuit Drug Prosecutor, Organized Crime Prosecutor and Senior Anti-Corruption Prosecutor (Odebrecht Case).


This experience has allowed me to develop a strong commitment to integrity and transparency in public service.

In addition, I am a university professor, writer and trainer, having given trainings both nationally and internationally.


My training includes numerous courses and diplomas in various areas of law and I have solid experience as a corporate lawyer from 2001 to 2012.


I have received training from the International Development, Assistance and Training Office of the Department of Justice of the Embassy of the United States of America in Panama and the Criminal Investigations Division of the Internal Revenue Service (IRS) of the United States Department of the Treasury, among other trainings.


In House-Counsel


AML Legal Advice and Compliance Support.


AML/CFT Training.


AML/CFT Risk Assessment.



Overview

27
27
years of professional experience

Work History

Professor - Anti-Money Laundering Course

Universidad Latina De Panama
01.2020 - Current
  • Enhanced student understanding by designing interactive and engaging lectures.
  • Demonstrated strong interpersonal and communication skills, resulting in clear subject matter discussion with students.
  • Created dynamic learning environment that valued instructor and student interaction.
  • Encouraged class discussions by building discussions into lessons, actively soliciting input, asking open-ended questions and using techniques to track student participation.
  • Evaluated student progress using both formative and summative assessments to provide targeted feedback for continuous improvement.
  • Ensured curriculum alignment with academic standards through regular course review and updates.
  • Instructed and evaluated students in classroom in alignment with college mission by incorporating innovative teaching and learning strategies.
  • Increased course relevance by incorporating real-world examples and case studies into lesson plans.

Law Professor

Interamerican University of Panama
01.2015 - Current
  • Self-motivated, with a strong sense of personal responsibility.
  • Worked effectively in fast-paced environments.
  • Skilled at working independently and collaboratively in a team environment.
  • Proven ability to learn quickly and adapt to new situations.
  • Excellent communication skills, both verbal and written.
  • Worked well in a team setting, providing support and guidance.
  • Passionate about learning and committed to continual improvement.

Superior Anti-Corruption Prosecutor

Public Ministry of Panama
06.2021 - 01.2025
  • Odebrecht case prosecutor.
  • Experience in complex cases.
  • Handled complex litigation matters involving multiple defendants or jurisdictions effectively, achieving successful outcomes for the government''s interests.
  • Educated public on crime prevention strategies through regular community outreach initiatives and speaking engagements.
  • Maintained high ethical standards in all aspects of work while representing the interests of justice fairly and impartially.
  • Analyzed complex legal issues and formulated creative solutions to address them in court, resulting in favorable outcomes for the prosecution.
  • Collaborated with law enforcement agencies for successful investigations, resulting in a higher conviction rate.
  • Participated in continuing education programs to stay current on relevant laws, regulations, and best practices in prosecution techniques.
  • Developed strategies for court proceedings and negotiations.

Circuit Prosecutor

Public Ministry of Panama
06.2015 - 05.2021

Circuit Prosecutor (2015-2021)

Prosecutor specialized in drug-related crimes.

Prosecutor specialized in organized crime.

Complex Money laundering investigations.

Financial Crimes.

  • Maintained high ethical standards in all aspects of work while representing the interests of justice fairly and impartially.
  • Collaborated with law enforcement agencies for successful investigations, resulting in a higher conviction rate.
  • Participated in continuing education programs to stay current on relevant laws, regulations, and best practices in prosecution techniques.

Law Professor

American University of Panama
01.2008 - 12.2020
  • Self-motivated, with a strong sense of personal responsibility.
  • Worked effectively in fast-paced environments.
  • Skilled at working independently and collaboratively in a team environment.
  • Proven ability to learn quickly and adapt to new situations.
  • Excellent communication skills, both verbal and written.
  • Worked well in a team setting, providing support and guidance.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Passionate about learning and committed to continual improvement.

Assistant Prosecutor

Public Ministry of Panama
08.2012 - 07.2015

Prosecutor specialized in drug-related crimes and money laundering.

  • Assisted law enforcement personnel in investigations and provided legal counsel regarding filing of felony charges.
  • Developed expertise in various areas of criminal law, enhancing overall effectiveness as an Assistant Prosecutor.
  • Successfully prosecuted high-profile cases, upholding justice and protecting community safety.
  • Collaborated with law enforcement agencies to gather critical evidence for successful prosecutions.
  • Presented persuasive opening statements and closing arguments in the courtroom, securing favorable verdicts for the prosecution team.

Partner

Daud & Associates. Law Firm.
09.2001 - 07.2012
  • Commercial and Corporate Law.
  • Intellectual property.
  • Civil Law.
  • Regulatory matters.
  • Tax Law.
  • Private Wealth Services.
  • Banking and Securities.
  • Government Permits.
  • Financial Law.
  • Labor Law.
  • Litigation.
  • Strategic management of complex litigation.
  • Advice on human resources issues.
  • Consulting
  • Provided outstanding service to all individuals, promoting effective, and lasting business relationships.
  • Achieved successful client outcomes by identifying and addressing their unique needs and goals.
  • Stayed informed on industry developments and market trends to gain competitive advantage.
  • Networked with other professionals and organizations to expand contacts and opportunities.
  • Streamlined internal processes, fostering improved efficiency and productivity within the firm.
  • Collaborated with colleagues and support staff to maximize team efficiency.
  • Researched and wrote contracts, agreements and proposals.
  • Researched, wrote and filed motions, writs and briefs for each case.
  • Communicated with clients and collected information to research cases and prepare settlement offers.
  • Prepared and filed pleadings, motions and other legal documents in court proceedings.

Research Assistant

Ombudsman's Office of Panama
01.1998 - 02.2001
  • Participated actively in regular meetings with fellow researchers to discuss project updates, challenges faced, and lessons learned during ongoing activities.
  • Organized research materials, maintaining a well-ordered workspace conducive to productivity.
  • Maintained open lines of communication with project leads and team members for effective collaboration on common goals.
  • Conducted literature reviews to support hypothesis development and identify gaps in existing knowledge.
  • Contributed to the publication of research articles in peer-reviewed journals, showcasing expertise in various topics.
  • Synthesized complex information into clear summaries to make findings accessible to diverse audiences.
  • Monitored project timelines, ensuring timely completion of tasks while maintaining high-quality output.

Education

Advanced Level Integrated Skills Course. - English

Harvard Summer School.
United States

Ph.D. - Law

Universidad Santa Maria La Antigua
Republic Of Panama
12-2027

Negotiation And Leadership (N&L) Program. - Negotiation And Leadership

Harvard Law School
United States
06-2024

The 4P Framework For Strategic Negotiation - Negotiation

Harvard Law School
United States
06-2024

Trial Advocacy & Criminal Investigation - Law

Temple University, Law School
Philadelphia, USA
03-2024

LL.M. - Law

LL.M. in Criminal Law And Procedural Law.
Judicial Branch Of Panama
03-2016

Postgraduate Degree - Criminal Procedure Law

Judicial Branch of Panama
Republic Of Panama
11-2014

LL.M. - Procedural Law

American University of Panama
Republic Of Panama
08-2014

Postgraduate Degree. - Business Administration

Universidad Del Istmo
Republic Of Panama
11-2012

Program of Instruction For Lawyers (PIL) - Law

Harvard Law School
United States
04-2001

J.D. - Law

Universidad Santa Maria La Antigua
Republic Of Panama
03-2001

Skills

  • Critical thinking
  • Team leadership
  • Student mentoring
  • Course planning
  • Interpersonal relations
  • Research and analysis
  • Attention to detail

Languages

Spanish
Native language
English
Proficient
C2

Selected Publications

Book: Lessons in Criminal Law. March, 2024.


Book: Money Laundering, Terrorism, Financing of Terrorism and Extinction of Domain: Compilation of Legislation. 629 pages. March, 2021.


Book: Amparo de Garantías Constitucionales. Jurisprudence 2004-2018. 656 pages. 2020.


Book: Panama Corporate Jurisprudence. 167 pages. 2020

Book: The Control of Conventionality in the Inter-American System for the Protection of Human Rights and its Application in Panama, 2019.

Contributor to the “Guide for the Investigation of Tax Fraud Crimes in Panama”. Institutional publication of the Public Prosecutor's Office of Panama.

Book: Corporations. Jurisprudence on Law 32 of February 26, 1927. Editorial Cultural Portobelo, Panama. 2006.

Book: Jurisprudence 1903. Editorial Cultural Portobelo, Panama. 2006.

Affiliations

  • Panama National Bar Association

Timeline

Superior Anti-Corruption Prosecutor

Public Ministry of Panama
06.2021 - 01.2025

Professor - Anti-Money Laundering Course

Universidad Latina De Panama
01.2020 - Current

Circuit Prosecutor

Public Ministry of Panama
06.2015 - 05.2021

Law Professor

Interamerican University of Panama
01.2015 - Current

Assistant Prosecutor

Public Ministry of Panama
08.2012 - 07.2015

Law Professor

American University of Panama
01.2008 - 12.2020

Partner

Daud & Associates. Law Firm.
09.2001 - 07.2012

Research Assistant

Ombudsman's Office of Panama
01.1998 - 02.2001

Advanced Level Integrated Skills Course. - English

Harvard Summer School.

Ph.D. - Law

Universidad Santa Maria La Antigua

Negotiation And Leadership (N&L) Program. - Negotiation And Leadership

Harvard Law School

The 4P Framework For Strategic Negotiation - Negotiation

Harvard Law School

Trial Advocacy & Criminal Investigation - Law

Temple University, Law School

LL.M. - Law

LL.M. in Criminal Law And Procedural Law.

Postgraduate Degree - Criminal Procedure Law

Judicial Branch of Panama

LL.M. - Procedural Law

American University of Panama

Postgraduate Degree. - Business Administration

Universidad Del Istmo

Program of Instruction For Lawyers (PIL) - Law

Harvard Law School

J.D. - Law

Universidad Santa Maria La Antigua
Mahmad Daud Hasan