An Attorney at Law since 2001 and currently practicing at Infante & Pérez Almillano, in the Republic of Panama, he brings more than twenty-four years of experience spanning senior public prosecution and sophisticated private legal practice
Mahmad Daud Hasan (born January 8, 1976) is a Panamanian corporate and criminal attorney, former Senior Prosecutor, and strategic advisor to entrepreneurs, executives, and high-net-worth individuals operating in complex regulatory and high-risk environments. With over twenty-four years of legal experience, he is recognized for operating at the intersection of corporate governance, regulatory exposure, white-collar defense, and high-stakes litigation.
He is a trusted strategic advisor to business leaders navigating complex legal, regulatory, and reputational risk environments.
An Attorney at Law since 2001 and currently practicing at Infante & Pérez Almillano, in the Republic of Panama, he brings more than twenty-four years of experience spanning senior public prosecution and sophisticated private legal practice
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As an attorney at Infante & Pérez Almillano, in Panama, he operates at the intersection of corporate governance, white-collar defense, regulatory exposure, and high-stakes litigation.
His professional trajectory — from senior public prosecution to sophisticated private practice — provides him with a decisive competitive advantage: a deep understanding of how enforcement authorities build cases, combined with the strategic foresight required to protect enterprise value before risk escalates into crisis.
He advises entrepreneurs, corporate directors, business leaders and high-net-worth individuals on:
* Capital preservation and asset protection.
* Corporate structuring and governance architecture.
* Regulatory risk mitigation and compliance strategy.
* Executive defense and white-collar litigation.
* Crisis management and reputational containment.
His methodology is proactive, not reactive.
He designs legal frameworks that align risk management with business expansion, ensuring leadership continuity, institutional stability, and long-term value protection.
Recognized for discretion, analytical precision, and strategic execution under pressure, he is retained in matters where legal complexity intersects with financial exposure and executive accountability.
He understands that in modern markets, legal vulnerability is not merely a technical issue — it is a strategic business risk.
Beyond legal practice, he is a law professor and author, contributing to the development of contemporary criminal and corporate legal doctrine while mentoring the next generation of legal professionals.
Mahmad Daud Hasan represents a new generation of elite counsel — advisors who recognize that in today’s global economy, legal strategy is inseparable from leadership strategy, capital strategy, and power strategy.
Panama-based.
Internationally oriented.
Trusted by decision-makers.
Trusted by high-net-worth individuals and industry decision-makers.”
Education & International Formation
Mahmad Daud Hasan graduated Cum Laude with a Bachelor of Law and Political Science from Universidad Católica Santa María La Antigua.
He completed the prestigious Program of Instruction for Lawyers (PIL) at Harvard Law School (United States), along with advanced executive education in Negotiation and Leadership and The 4P Framework for Strategic Negotiation through the Program on Negotiation at Harvard Law School.
His international legal formation further includes:
* Bootcamp in Trial Advocacy & Criminal Investigation – Beasley School of Law, Temple University (United States)
* Specialized programs delivered by the Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) of the U.S. Department of Justice.
* Training with IRS Criminal Investigation (IRS) U.S. Department of the Treasury.
* Graduate and scholarship recipient of the XII Summer Academy of the International Anti-Corruption Academy (IACA), Austria.
