Department profile
FABREGA MOLINO

Private Wealth Law

High Net Worth Guide 2025 : Panama


FABREGA MOLINO

Rankings

About

Provided by FABREGA MOLINO

FABREGA MOLINO provides legal advice to our clients regarding succession, asset and estate planning, as well as in their structures, business, humanitarian activities, and next generation concerns, to name a few.

We represent corporate clients, family-owned businesses, high net-worth individuals, private businesses and financial institutions.

Our approach to private clients is applied to high-net-worth individuals, privately held businesses and financial service firms such as life insurance groups, family offices, and private trust companies. Our services are not limited to preparing legal documents such as wills and trusts but also to helping families shape the future of their wealth and succession planning structures, on their ongoing affairs and existing domestic and international structures organized for the management and governance of family businesses, including but not limited to corporations, limited liability companies, holding companies, private interest foundations, trusts, charitable entities, humanitarian activities, next-generation concerns, pre-M&A and post-M&A wealth planning, especially those involving multi-jurisdictional assets, to name a few.

Our lawyers are considered leaders in this field and have extensive experience on a high level of specialized knowledge and competence.

Chambers Review

Provided by Chambers

Private Wealth Law - Panama

Band 1

Band 1


What the Team is Known For
FABREGA MOLINO advises high net worth clients as well as businesses on estate, succession and philanthropic planning. The lawyers also have expertise in handling offshore matters.

Strengths

Provided by Chambers

  • They are an excellent firm. They have a very high knowledge of the Panamanian market and extensive experience in international operations. It is one of the most important firms in Panama.

    Private Wealth Law respondentHigh Net Worth
  • Their greatest strengths are responsiveness, excellent service and depth of expertise. They are also very creative.

    Private Wealth Law respondentHigh Net Worth
  • They have always been knowledgeable and really good partners with clients. We are able to have a collaborative relationship when they are involved.

    Private Wealth Law respondentHigh Net Worth

Notable Practitioners

Provided by Chambers

  • Band 1Gretel Ciniglio
    Band 1Gretel Ciniglio

    Gretel Ciniglio

    Gretel Ciniglio is highly sought after for her expertise in private wealth matters, including estate, succession and philanthropic planning.
    • Gretel is an excellent attorney. She has a high degree of client orientation and is extremely reliable.

      Private Wealth Law respondentHigh Net Worth
    • Gretel Ciniglio is excellent and responsive. Our folks love her. She is top notch in service.

      Private Wealth Law respondentHigh Net Worth
    • Gretel really becomes a close confidant to clients.

      Private Wealth Law respondentHigh Net Worth
  • Band 2José Juan Márquez
    Band 2José Juan Márquez

    José Juan Márquez

    José Juan Márquez regularly advises wealthy clients on estate and tax planning as well as all aspects of private interest foundations.
    • José Juan is highly knowledgeable and always available.

      Private Wealth Law respondentHigh Net Worth
  • Band 2Juan Pablo Fabrega
    Band 2Juan Pablo Fabrega

    Juan Pablo Fabrega

    Juan Pablo Fabrega frequently advises high net worth clients on estate planning and trust structures.
    • Juan Pablo's long experience and knowledge of the Panamanian financial market makes him the person to turn to in Panama, without a doubt.

      Private Wealth Law respondentHigh Net Worth
    • Juan Pablo is an excellent lawyer and the most prolific legal writer in Panama.

      Private Wealth Law respondentHigh Net Worth
  • Band 3Liza Díaz
    Band 3Liza Díaz

    Liza Díaz

    Liza Díaz regularly advises high net worth clients on estate planning, private interest foundations and cross-border structures.
    • Liza Díaz is very knowledgeable and someone who garners trust. She is a pleasure to work with.

      Private Wealth Law respondentHigh Net Worth
    • Liza is extremely responsive and always on top of issues.

      Private Wealth Law respondentHigh Net Worth

Ranked Individuals at FABREGA MOLINO (4)

Panama

Members

Provided by FABREGA MOLINO

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