Partners: Juan Pablo Fabrega, Eduardo Molino, Jose Juan Marquez, Gretel Ciniglio de Perez, Dani Kuzniecky, Ana Lorena Morales, José Agustin Preciado, Jorge Molina Mendoza, Tatiana Abadía, Farah Molino, Liza Maye Diaz, Miguel E Urriola.
Number of partners:12
Number of other lawyers: 10
Arbitration & Litigation: Jorge Molina
Banking & Finance: Tatiana Abadia
Capital Markets: Eduardo Molino
Intellectual Property: Farah Molino
M&A & Corporate Law: Juan Pablo Fabrega
Real Estate: Jose Agustin Preciado
Tax: Jose Juan Marquez
FABREGA MOLINO has provided advice and legal services to many of the world’s biggest companies, with an established tradition of excellence earned by the efficiency and quality of its services. The firm acts for a significant number of clients including multinational corporations and institutions, shipowners and agents, international law firms, family businesses, high-net-worth individuals, major international groups, holding companies, banks and financial institutions as well as aviation and pharmaceutical companies. The firm is widely recognised as a superior provider of Panamanian legal services globally by leading publications and professional organisations. Its lawyers are member of the most preeminent international associations. The firm’s core values are excellence, ethics, commitment, respect and social responsibility.
Main Areas of Practice:
Arbitration & Litigation:
The firm has a solid litigation practice concentrating in civil, commercial, labour, tax, intellectual property, bankruptcy and maritime proceedings. The firm represents clients in commercial and investment arbitrations concerning a wide range of industries. The firm’s dispute resolution lawyers are fully trained and they are recognised as leaders in international arbitration in various international rankings.
Banking & Finance:
Banking and finance has always been a core practice in FABREGA MOLINO. The firm has significant experience in cases concerning Latin America, the United States, Europe and Asia. The firm’s practice covers a wide range of services including the process of establishing and developing banking and finance operations in Panama.
The firm’s diverse securities practice includes representing financial institutions in a wide variety of debt and equity offerings in Panama, providing as well counsel on compliance matters. FABREGA MOLINO has assisted many clients in obtaining different types of licenses before the Superintendence of Securities Markets, including securities brokerage and investment funds administration. The firm’s lawyers also assist and advice clients in connection with private and public securities offerings in the Panamanian capital market, as well as structuring and registration of investments funds.
Estate Planning & Private Client:
The firm specialises in estate planning, advising on structuring, organisation and governance of family businesses and private wealth, as well as, providing succession planning. The Firm represents corporate clients as well as high net-worth individuals and family businesses.
M&A & Corporate:
The firm advises on the full range of corporate and commercial matters, including mergers and acquisitions. The firm’s practice includes negotiation and drafting of contracts and other commercial documents, including those concerning manufacture, product licensing and distribution, import-export, real estate, loans, financings, anti-trust and unfair competition legislation. The firm has represented institutional, corporate and privately held companies in transactions of all sizes.
The firm has an extensive experience on real estate matters representing corporations, real estate investors, lending institutions, contractors, and developers. The firm’s professionals have a wide experience in the preparation, negotiation, and closing of purchase agreements for the acquisition and sale of unimproved land, commercial, multi-use, residential buildings, shopping centers, farms, hotels, warehouse developments, among others.
The firm has a team of attorneys with a vast experience providing assistance to national and foreign clients in relation to Panamanian fiscal standards and the implications of businesses and financial or commercial transactions to be carried out in the Republic of Panama and abroad.
Other Areas of Practice:
Antitrust and competition law, aviation, aerospace, corporate governance and compliance, energy and natural resources, environmental, government contracts and procurements, health care and life sciences, hospitality & leisure, immigration, insurance, intellectual property, labour and employment, project finance, shipping, telecommunications, media and IT, trust and sport.
English, French, Italian, Spanish.