Morgan & Morgan
High Net Worth Guide 2025
Morgan & Morgan
www.morimor.comEmail address
[email protected]Contact number
+507 265 7777Share profile
About
At Morgan & Morgan, our Private Wealth Law area stands out by offering comprehensive and personalized solutions for asset protection and wealth management, as well as company formation, trusts, private interest foundations and administration of corporate entities. We are well known for our extensive experience and excellence, providing continuous support tailored to the specific needs of each client. Our mission is to facilitate regulatory compliance, tax optimization, and efficient wealth planning, ensuring that our clients can focus on their personal and business goals with complete peace of mind.
We differentiate ourselves through our personalized attention and by having a robust, multidisciplinary, and highly specialized team that allows us to tailor our services, backed by a deep understanding of the regulatory and business environment globally. We work closely with our clients to design and execute corporate and estate planning strategies that maximize efficiency and protect their interests, ensuring the highest quality of service.
Morgan & Morgan is a leading firm in providing fiduciary services and the management and administration of diverse structures. We are licensed and duly supervised to carry out the discretional or non-discretional fiduciary business in Panama, The Bahamas, British Virgin Islands and Belize.
Our Main Services:
Regulatory Compliance: We ensure that all activities and structures of our clients comply with local and international regulations and standards. We offer advisory and management services to implement practices that guarantee transparency and legal compliance, avoiding potential risks and sanctions. Our professionals are dedicated to handling Know Your Client (KYC) and robust anti-money laundering (AML) processes within each jurisdiction we operate, ensuring that all information adheres to the most stringent standards. We employ state-of-the-art software and technology that conducts comprehensive checks on all individuals associated with your corporation.
Company Formation: We facilitate the incorporation of companies in various jurisdictions, providing strategic advice and managing all necessary legal and administrative aspects for the establishment of new corporate entities.
Directorship: We offer directorship services that bring experience and knowledge for the effective management of our clients' companies.
Accounting: We provide complete accounting services, including the preparation and presentation of financial statements.
Trust & Foundations: We advise and manage the creation and administration of trusts and private interest foundations, providing effective solutions for asset protection and succession planning, tailored to the needs and objectives of private clients, including high net worth individuals and families.
Economic Substance, Domicile and Company Management Services: We ensure compliance with economic substance requirements, offering management and corporate administration services that guarantee that corporate entities operate in accordance with current regulations and maintain their good reputation and legal status.
Other Services
Private Funds: We provide advice and solutions for the structuring and administration of private funds, facilitating investment and capital management in efficient and secure vehicles.
Residency: We offer advisory and management services for obtaining fiscal and legal residencies in different jurisdictions, supporting our clients in their global mobility and planning.
Ranked Offices
Provided by Morgan & Morgan
- Panama CityMMG Tower, 23rd Floor Paseo del Mar Avenue Costa del Este , Panama City, Panama, Panama, 0832-00232
- Web: www.morimor.com
- Tel: +507 265 7777
- Fax: +507 265 7700
Contributions
Latest contributions provided by Morgan & Morgan
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Morgan & Morgan rankings
Articles, highlights and press releases
231 items provided by Morgan & Morgan
Morgan & Morgan advised on the structuring of a US$100 Million Revolving Corporate Bond Program
Morgan & Morgan provided legal counsel in connection with the public offering of a Revolving Corporate Bond Program for US$100,000,000.00.
Recent and Important News about the BVI Beneficial Owner Registry
As new compliance requirements take effect, it's essential for BVI entities to understand the recent changes regarding the registration of beneficial ownership (BO) - and how these may affect your structure.
Morgan & Morgan advised Venasty Assets Corp. with a majority stake acquisition in Banco Delta
Morgan & Morgan advised Venasty Assets Corp. in the negotiation of an agreement to subscribe shares that represent a controlling interest in Grupo Bandelta Holding Corp., parent company of Banco Delta
FUNDAMORGAN Marks 25 Years of Commitment to Justice and Social Transformation in Panama
FUNDAMORGAN, a nonprofit organization that leads the community social axis of Morgan & Morgan´s ESG strategy, celebrates its 25th anniversary this year, reaffirming its commitment to access to justice and citizenship education as pillars for a better Panama.
Morgan & Morgan advised Sojitz Corporation on the acquisition of Petroautos, S.A.
Morgan & Morgan advised Sojitz Corporation on the acquisition of Petroautos, S.A., authorized Hyundai distributor in Panama.
Morgan & Morgan advised Bank of China Ltd. with the issuance of US$500 million Floating Rate Notes
Morgan & Morgan advised Bank of China Limited, Panama Branch, in connection with the issuance of US$500 million Floating Rate Notes.
Morgan & Morgan advised on the sale of two solar plants.
Morgan & Morgan advised the shareholders of Aguafuerte, S.A. and Aquavoltaic, S.A. on the sale of their shares to Cox Energy. Cox Energy is a leading company in the development and promotion of energy solutions in America, Europe, Africa, and the Middle East.
Morgan & Morgan advised Banco Davivienda Panamá
Morgan & Morgan advised Banco Davivienda Panamá in connection with the execution of an agreement seeking the integration of the operations of Scotiabank Panamá (the Bank of Nova Scotia) into Banco Davivienda Panamá.
Morgan & Morgan advised Supermercados Xtra, SA on $300 Million Bond Program.
Morgan & Morgan advised Supermercados Xtra, SA, one of Panama’s leading supermarket chains, on $300 Million Bond Program.
Morgan & Morgan is recognized as Pro Bono Leading Lights 2024
For twelve consecutive years, Morgan & Morgan has received the “Leading Lights” recognition in Latin America for the firm´s Pro Bono program. Only Morgan & Morgan achieved this status in Panama, sharing honors with leading regional firms.
Morgan & Morgan is recognized as “Panama Law Firm of the Year” in the Chambers Latin America Awards
Morgan & Morgan has been awarded “Panama Law Firm of the Year” at the 2024 Chambers Latin America Awards held in Miami City by the prestigious international directory Chambers & Partners.
Morgan & Morgan is recognized by the American Chamber of Commerce and Industries
Morgan & Morgan is recognized by the American Chamber of Commerce and Industries (AmCham) for its good corporate governance practices.
The Role of Regulated Compliance Companies in the Non-Financial Regulated Sector
There are more than 35 compliance companies duly registered and regulated by the Panamanian Superintendence of Non-Financial Regulated Subjects.
Morgan & Morgan advised the shareholders of CHDD in the sale of a major participation in the company
Morgan & Morgan advised the shareholders of Clínica Hospital de David, S.A. in the sale of a major participation in the company to Grupesal Panama, Inc.
Morgan & Morgan advised MMG Trust, S.A. in the acquisition of Mercantil Trust & Finance, Inc.
Morgan & Morgan advised MMG Trust, S.A. in the acquisition of Mercantil Trust & Finance, Inc.
What is a carbon credit and how is it traded in Panama?
The need to find mitigation mechanisms against climate change increases as time passes. In this context, Panamanian legislation is directly influenced by international instruments whose main objective is to combat the effects of climate change and assume commitments to reduce GHGs.
The Role of the Reserve Director in BVI and Belize
This article is intended to inform about the advantage of using a “Reserve Director” in the jurisdictions of the British Virgin Islands (BVI) and Belize.
Morgan & Morgan advised in the sale of Pharma Consulting Group, S.A. to Swixx BioPharma AG.
Morgan & Morgan advised Biocorp Holding, S.A. in the sale of Pharma Consulting Group, S.A. to Swixx BioPharma AG.
Morgan & Morgan advised CIFI on the first corporate securities issuance through iLink platform
Morgan & Morgan advised CIFI on the first corporate securities issuance through iLink platform of Latinclear with Euroclear.
Morgan & Morgan advised Platinum Brands, S.A. on acquisition of KFC and Dairy Queen assets in Panama
Morgan & Morgan has advised Platinum Brands, S.A. (“PBSA”) on the acquisition of assets related to the operation of the Kentucky Fried Chicken (KFC) and Dairy Queen franchises in the Republic of Panama, previously owned by Franquicias Panameñas, S.A. (“FPSA”).
Morgan & Morgan advised in connection with The Azuero Reforestation Project
Morgan & Morgan advised Carbon Streaming Corporation and Rubicon Capital LLC in connection with The Azuero Reforestation Project, one of the largest nature-based carbon removal initiatives in Central America.
Electoral Labor Immunity in Panama
Electoral labor immunity in Panama is a matter of crucial importance for both employers and employees, to ensure fairness and democratic participation in the electoral process, especially for those employees who decide to run as candidates or are elected to public office.
Morgan & Morgan Legal advised Grupo Estrella in relation to a syndicated term loan financing
Morgan & Morgan Legal advised Grupo Estrella in relation to a syndicated term loan financing granted by certain local banks.
Recent AML Compliance Actions taken by the Government of Belize.
In July 2011 Belize faced its Third Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF). As a result of this, in November 2013, CFATF issued a public statement listing Belize as a jurisdiction with strategic deficiencies in its AML/ATF regime.
Morgan & Morgan Legal advised Cirsa Finance International S.à.r.l. in connection with a €650 million
Morgan & Morgan Legal advised Cirsa Finance International S.à.r.l. in connection with the offering of senior secured notes for an amount of up to €650 million.
Morgan & Morgan Legal advised Sojitz Corporation in the acquisition of Grupo Sílaba.
Morgan & Morgan Legal advised Sojitz Corporation in the acquisition of the shares of Silaba Motors (also known as "Grupo Sílaba"), a major automobile distributor operating in the Republic of Panama.
FUNDAMORGAN, Morgan & Morgan's Corporate Foundation, consolidates its strategy.
With more than 20 years of an emblematic trajectory, FUNDAMORGAN has inaugurated its new offices in Marbella, Panama City. The new location intends to offer more comprehensive, accessible, and dignified attention to the people who participate in and benefit from its programs.
Morgan & Morgan Legal advised Mercandú in a capital raising round to expand its e-commerce platform.
Morgan & Morgan Legal acted as the Panamanian legal advisor for Mercandú, a startup based in El Salvador that operates the largest marketplace in the Central American region, offering over 500,000 products, in a capital raising round.
Guide to Governmental Procurement in Latin America: Panama
The Republic of Panama promotes the participation of foreign companies in its public procurement market and encourages competition to ensure efficiency and quality in the execution of projects and the provision of goods and services.
Morgan & Morgan is recognized as Pro Bono Leading Lights 2023.
For eleven consecutive years, Morgan & Morgan has received the “Leading Lights” recognition in Latin America for the firm´s Pro Bono program. In Panama, only Morgan & Morgan achieved this status, sharing honors with leading regional firms.
Morgan & Morgan advised on the structuring of a US$100 Million Revolving Corporate Bond Program
Morgan & Morgan provided legal counsel in connection with the public offering of a Revolving Corporate Bond Program for US$100,000,000.00.
Recent and Important News about the BVI Beneficial Owner Registry
As new compliance requirements take effect, it's essential for BVI entities to understand the recent changes regarding the registration of beneficial ownership (BO) - and how these may affect your structure.
Morgan & Morgan advised Venasty Assets Corp. with a majority stake acquisition in Banco Delta
Morgan & Morgan advised Venasty Assets Corp. in the negotiation of an agreement to subscribe shares that represent a controlling interest in Grupo Bandelta Holding Corp., parent company of Banco Delta
FUNDAMORGAN Marks 25 Years of Commitment to Justice and Social Transformation in Panama
FUNDAMORGAN, a nonprofit organization that leads the community social axis of Morgan & Morgan´s ESG strategy, celebrates its 25th anniversary this year, reaffirming its commitment to access to justice and citizenship education as pillars for a better Panama.
Morgan & Morgan advised Sojitz Corporation on the acquisition of Petroautos, S.A.
Morgan & Morgan advised Sojitz Corporation on the acquisition of Petroautos, S.A., authorized Hyundai distributor in Panama.
Morgan & Morgan advised Bank of China Ltd. with the issuance of US$500 million Floating Rate Notes
Morgan & Morgan advised Bank of China Limited, Panama Branch, in connection with the issuance of US$500 million Floating Rate Notes.
Morgan & Morgan advised on the sale of two solar plants.
Morgan & Morgan advised the shareholders of Aguafuerte, S.A. and Aquavoltaic, S.A. on the sale of their shares to Cox Energy. Cox Energy is a leading company in the development and promotion of energy solutions in America, Europe, Africa, and the Middle East.
Morgan & Morgan advised Banco Davivienda Panamá
Morgan & Morgan advised Banco Davivienda Panamá in connection with the execution of an agreement seeking the integration of the operations of Scotiabank Panamá (the Bank of Nova Scotia) into Banco Davivienda Panamá.
Morgan & Morgan advised Supermercados Xtra, SA on $300 Million Bond Program.
Morgan & Morgan advised Supermercados Xtra, SA, one of Panama’s leading supermarket chains, on $300 Million Bond Program.
Morgan & Morgan is recognized as Pro Bono Leading Lights 2024
For twelve consecutive years, Morgan & Morgan has received the “Leading Lights” recognition in Latin America for the firm´s Pro Bono program. Only Morgan & Morgan achieved this status in Panama, sharing honors with leading regional firms.
Morgan & Morgan is recognized as “Panama Law Firm of the Year” in the Chambers Latin America Awards
Morgan & Morgan has been awarded “Panama Law Firm of the Year” at the 2024 Chambers Latin America Awards held in Miami City by the prestigious international directory Chambers & Partners.
Morgan & Morgan is recognized by the American Chamber of Commerce and Industries
Morgan & Morgan is recognized by the American Chamber of Commerce and Industries (AmCham) for its good corporate governance practices.
The Role of Regulated Compliance Companies in the Non-Financial Regulated Sector
There are more than 35 compliance companies duly registered and regulated by the Panamanian Superintendence of Non-Financial Regulated Subjects.
Morgan & Morgan advised the shareholders of CHDD in the sale of a major participation in the company
Morgan & Morgan advised the shareholders of Clínica Hospital de David, S.A. in the sale of a major participation in the company to Grupesal Panama, Inc.
Morgan & Morgan advised MMG Trust, S.A. in the acquisition of Mercantil Trust & Finance, Inc.
Morgan & Morgan advised MMG Trust, S.A. in the acquisition of Mercantil Trust & Finance, Inc.
What is a carbon credit and how is it traded in Panama?
The need to find mitigation mechanisms against climate change increases as time passes. In this context, Panamanian legislation is directly influenced by international instruments whose main objective is to combat the effects of climate change and assume commitments to reduce GHGs.
The Role of the Reserve Director in BVI and Belize
This article is intended to inform about the advantage of using a “Reserve Director” in the jurisdictions of the British Virgin Islands (BVI) and Belize.
Morgan & Morgan advised in the sale of Pharma Consulting Group, S.A. to Swixx BioPharma AG.
Morgan & Morgan advised Biocorp Holding, S.A. in the sale of Pharma Consulting Group, S.A. to Swixx BioPharma AG.
Morgan & Morgan advised CIFI on the first corporate securities issuance through iLink platform
Morgan & Morgan advised CIFI on the first corporate securities issuance through iLink platform of Latinclear with Euroclear.
Morgan & Morgan advised Platinum Brands, S.A. on acquisition of KFC and Dairy Queen assets in Panama
Morgan & Morgan has advised Platinum Brands, S.A. (“PBSA”) on the acquisition of assets related to the operation of the Kentucky Fried Chicken (KFC) and Dairy Queen franchises in the Republic of Panama, previously owned by Franquicias Panameñas, S.A. (“FPSA”).
Morgan & Morgan advised in connection with The Azuero Reforestation Project
Morgan & Morgan advised Carbon Streaming Corporation and Rubicon Capital LLC in connection with The Azuero Reforestation Project, one of the largest nature-based carbon removal initiatives in Central America.
Electoral Labor Immunity in Panama
Electoral labor immunity in Panama is a matter of crucial importance for both employers and employees, to ensure fairness and democratic participation in the electoral process, especially for those employees who decide to run as candidates or are elected to public office.
Morgan & Morgan Legal advised Grupo Estrella in relation to a syndicated term loan financing
Morgan & Morgan Legal advised Grupo Estrella in relation to a syndicated term loan financing granted by certain local banks.
Recent AML Compliance Actions taken by the Government of Belize.
In July 2011 Belize faced its Third Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF). As a result of this, in November 2013, CFATF issued a public statement listing Belize as a jurisdiction with strategic deficiencies in its AML/ATF regime.
Morgan & Morgan Legal advised Cirsa Finance International S.à.r.l. in connection with a €650 million
Morgan & Morgan Legal advised Cirsa Finance International S.à.r.l. in connection with the offering of senior secured notes for an amount of up to €650 million.
Morgan & Morgan Legal advised Sojitz Corporation in the acquisition of Grupo Sílaba.
Morgan & Morgan Legal advised Sojitz Corporation in the acquisition of the shares of Silaba Motors (also known as "Grupo Sílaba"), a major automobile distributor operating in the Republic of Panama.
FUNDAMORGAN, Morgan & Morgan's Corporate Foundation, consolidates its strategy.
With more than 20 years of an emblematic trajectory, FUNDAMORGAN has inaugurated its new offices in Marbella, Panama City. The new location intends to offer more comprehensive, accessible, and dignified attention to the people who participate in and benefit from its programs.
Morgan & Morgan Legal advised Mercandú in a capital raising round to expand its e-commerce platform.
Morgan & Morgan Legal acted as the Panamanian legal advisor for Mercandú, a startup based in El Salvador that operates the largest marketplace in the Central American region, offering over 500,000 products, in a capital raising round.
Guide to Governmental Procurement in Latin America: Panama
The Republic of Panama promotes the participation of foreign companies in its public procurement market and encourages competition to ensure efficiency and quality in the execution of projects and the provision of goods and services.
Morgan & Morgan is recognized as Pro Bono Leading Lights 2023.
For eleven consecutive years, Morgan & Morgan has received the “Leading Lights” recognition in Latin America for the firm´s Pro Bono program. In Panama, only Morgan & Morgan achieved this status, sharing honors with leading regional firms.