Raúl Castro

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