Raúl Castro
High Net Worth Guide 2023
Band 1 : Private Wealth Law
Email address
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+5072657777Share profile
Band 1
About
Provided by Raúl Castro
Practice Areas
Corporate Services and Estate Planning
Career
Raul Castro de la Guardia is a Partner and heads the Estate Planning and Corporate Services Department of the firm.
Mr. Castro has almost 20 years of experience in the use of corporations as asset protection vehicles and has specialized in tax consultancy, the design and implementation of cross-border structures and corporate and estate planning.
His clients range from fellow practitioners, professionals in the financial and trust sector as well as families mainly from Europe and Latin America.
He is the President of MMG Fund Services (Bahamas) and managing partner and President of the Board of MMG Trust, S.A., a duly licensed trust company in Panama, thus his experience in the management of fiduciary structures and their uses, is extensive.
Mr. Castro has worked as an advisor to the Panamanian government regarding international tax matters, CRS and FATCA implementation and is currently a member of Panama’s tax treaty negotiation team. He has been instrumental in helping the Panamanian government in passing legislation and policies that help the jurisdiction comply with international requirements from FATF and OECD.
Professional Memberships
National Bar Association of Panama, International Fiscal Association (IFA).
Contributions
Latest contributions provided by Raúl Castro
Articles, highlights and press releases
4 items provided by Morgan & Morgan
Morgan & Morgan achieves Band 1 in the Chambers High Net Worth Guide 2023.
For the eight consecutive year Morgan & Morgan have been designated a "Band 1" Law Firm in Panama in the Private Wealth Law section of Chambers Hight Net Worth Guide 2023, a publication aimed at the international private wealth market and a key reference point of the world´s leading firms.
Morgan & Morgan Legal advised Avianca with its financial and corporate restructuring process
Morgan & Morgan Legal advised Avianca and its subsidiaries, in connection with its financial and corporate restructuring process, implemented to emerge from Chapter 11 proceedings in the United States of America.
Morgan & Morgan achieves top ranking in the Chambers High Net Worth Guide 2021
Morgan & Morgan is pleased to announce that, for the sixth consecutive year, the firm´s Private Wealth Law practice group earned a top ranking (Band 1) in the 2021 Chambers Hight Net Worth Guide, a prestigious publication aimed at the international private wealth market.
Morgan & Morgan achieves top ranking in the Chambers High Net Worth Guide 2020
Morgan & Morgan is pleased to announce that, for the fifth consecutive year, the firm´s Private Wealth Law practice group earned top ranking (Band 1) in the 2020 Chambers Hight Net Worth Guide-
Morgan & Morgan achieves Band 1 in the Chambers High Net Worth Guide 2023.
For the eight consecutive year Morgan & Morgan have been designated a "Band 1" Law Firm in Panama in the Private Wealth Law section of Chambers Hight Net Worth Guide 2023, a publication aimed at the international private wealth market and a key reference point of the world´s leading firms.
Morgan & Morgan Legal advised Avianca with its financial and corporate restructuring process
Morgan & Morgan Legal advised Avianca and its subsidiaries, in connection with its financial and corporate restructuring process, implemented to emerge from Chapter 11 proceedings in the United States of America.
Morgan & Morgan achieves top ranking in the Chambers High Net Worth Guide 2021
Morgan & Morgan is pleased to announce that, for the sixth consecutive year, the firm´s Private Wealth Law practice group earned a top ranking (Band 1) in the 2021 Chambers Hight Net Worth Guide, a prestigious publication aimed at the international private wealth market.
Morgan & Morgan achieves top ranking in the Chambers High Net Worth Guide 2020
Morgan & Morgan is pleased to announce that, for the fifth consecutive year, the firm´s Private Wealth Law practice group earned top ranking (Band 1) in the 2020 Chambers Hight Net Worth Guide-
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