Private Wealth Law
High Net Worth Guide 2024 : Panama
Band 1
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.
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Chambers Review
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
"The multidisciplinary team is highly committed to delivering top quality advice in complex matters in every area of law. They are always on top of market trends, with great connections in the market."
"They are pragmatic without losing depth of advice. They are very knowledgeable and make an effort to understand the client’s needs."
"It is a firm that not only provides you with the vehicles, but also advises you as lawyers regarding best practices and the state of the art in estate planning matters."
"The multidisciplinary team is highly committed to delivering top quality advice in complex matters in every area of law. They are always on top of market trends, with great connections in the market."
"They are pragmatic without losing depth of advice. They are very knowledgeable and make an effort to understand the client’s needs."
"It is a firm that not only provides you with the vehicles, but also advises you as lawyers regarding best practices and the state of the art in estate planning matters."
Notable Practitioners
Gretel Ciniglio is highly sought after for her expertise in private wealth matters, including estate, succession and philanthropic planning.
"She is the person to go for private wealth planning in Panama and Latin America. She is brilliant, sophisticated and with strong commercial capabilities to manage the most complex matters."
"Gretel is the one I go to for anything in Panama. She is very familiar with private client issues, as well as corporate and bankruptcy work which she is able to assist with."
"Gretel has a very warm and comforting presence for clients. She provides a strong sense of trust which makes her very valuable in conversations with clients."
José Juan Márquez regularly advises wealthy clients on estate and tax planning as well as all aspects of private interest foundations.
"José is a great partner who is on top of the cases."
"José is a very experienced lawyer with a lot to contribute to the structures."
Juan Pablo Fabrega frequently advises high net worth clients on estate planning and trust structures.
"Juan Pablo is an excellent lawyer with a superb knowledge of the Panamanian legal landscape. He is intuitive, brilliant and a real trusted advisor."
"Juan Pablo Fabrega is a pre-eminent corporate lawyer in Panama with depth of knowledge and analysis."
"His level of expertise and awareness is unmatched. He is not only very sophisticated but also has a range of connections and a network that comes in handy."
Liza Díaz regularly advises high net worth clients on estate planning, private interest foundations and cross-border structures.
"Liza is really great in corporate affairs and we have always felt very comfortable with her level of knowledge and awareness. She is very good in handling clients and overall is a top lawyer."
"Liza is extremely knowledgeable, very easy to work with and technically competent."
Ranked Individuals at
FABREGA MOLINO
Panama
Members
Provided by FABREGA MOLINO
Carlos Molino
Head of Department
Head of Department
Juan Raul Sosa