Chambers Review
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HNW
Private Wealth Law - Panama
Individual Editorial
Raúl Castro is a highly regarded lawyer for private wealth matters and has a specialism in estate planning, trusts and cross-border structures.
Raúl Castro
High Net Worth Guide 2024
Band 1 : Private Wealth Law
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Individuals profile
High Net Worth 2024
Individuals profile | High Net Worth 2024: Private Wealth Law
Raúl Castro
Ranked in 1 Practice Areas
Band 1
About
Provided by Raúl Castro
High Net Worth
Practice Areas
Private Wealth Law & Corporate Services
Career
Raul Castro De la Guardia is a Partner and heads the Private Wealth Law & Corporate Services practice group at Morgan & Morgan.
Throughout his more than 25 years of experience, he has advised clients 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) Ltd. and managing partner and President of the Board of MMG Trust (Panama), S.A., a duly licensed trust company in Panama, thus his experience in the management of fiduciary structures and their uses, is extensive.
Raul 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
International Fiscal Association (IFA)
Publications
(Coauthor) Panama Chapter, "Chambers Private Wealth Guide", 2023.
Awards
Private Wealth Law, High Net Worth Guide, Band 1.
Chambers & Partners
Corporate Services & Estate Planning, Leading Individual.
The Legal 500
Strengths
Provided by Chambers
Slide 1 of 2
He is a very good lawyer- a practical, knowledgeable lawyer who has very good links with Panamanian private and public offices.
Raúl is a partner with deep knowledge of the tax regimes of various countries.
Slide 2 of 2
He has great knowledge of international matters and is always in a great position to deal with international reorganisations.
He is a very good lawyer- a practical, knowledgeable lawyer who has very good links with Panamanian private and public offices.
Raúl is a partner with deep knowledge of the tax regimes of various countries.
He has great knowledge of international matters and is always in a great position to deal with international reorganisations.
Articles, highlights and press releases
4 items provided by Morgan & Morgan
Slide 1 of 2
Press Release
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.
Highlight
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.
Slide 2 of 2
Press Release
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.
Press Release
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-
Press Release
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.
Highlight
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.
Press Release
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.
Press Release
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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