Firm Profile > Morgan & Morgan > Panama, Panama
Morgan & Morgan Offices
MMG TOWER, 23RD FLOOR
AVE PASEO DEL MAR, COSTA DEL ESTE
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Morgan & Morgan > The Legal 500 Rankings
Capital markets Tier 1
With 'extensive knowledge' of capital markets matters, Morgan & Morgan is experienced in public and private offerings, including cross-border mandates. The team acts for both local and international issuers and underwriters, counting major banks and financial institutions, public entities and private corporations among its clients, and has notable expertise in advising investment funds, particularly real estate investment trusts (REITs). It is also experienced in regulatory matters. Francisco Arias, who has a strong client base of banks and financial institutions, leads the practice with Ricardo Arias, a specialist in the establishment and registration of investment funds and REITs. The team also includes Roberto Vidal, who is experienced in high-yield debt and equity securities offerings, Kharla Aizpurúa, Aristides Anguizola and senior associate Pablo Epifano, who regularly assists with cross-border matters.
Francisco Arias; Ricardo Arias
‘The lawyers have extensive knowledge of this field of law and of the regulatory body, which makes their advice more effective.’
‘The team has the ability and agility to work with the regulatory agencies. Their relationship with the regulators is superior to other firms with which we have worked.’
‘Lawyers from different practices work together on a matter, providing the client with various different perspectives.’
‘A team with real knowledge and experience and with good advisers.’
Banco La Hipotecaria
Cirsa Gaming Corporation
CM Realty (Cochez y Cia.)
Corporación Finanzas del País (PANACREDIT)
MMG Bank Corporation
Morgan Stanley & Co.
The AES Corporation
Empresa Nacional de Energía
Hidroeléctrica Bajos del Totuma
Premium Properties International
Los Castillos Real Estate (Do It Center)
Global Bank Corporation
Urban Development Group
Inmobiliaria Panama Car Rental
Panama Norte School
Phoenix Real Estate Fund
Corporación de Crédito
Sustainable Urban Revitalization Fund
Corporate and M&A Tier 1
Morgan & Morgan has a broad corporate practice, spanning both domestic and cross-border M&A, joint ventures, restructuring and corporate governance, and is particularly noted for its advice to multinationals on the establishment of headquarters in Panama. Its diverse client base includes banks and financial institutions and companies from the real estate, transport, energy, and food and beverages sectors, among others. In addition, the firm has launched a new practice focused on advising start-ups on developing their businesses, led by Kharla Aizpurúa, senior associate Pablo Epifano and international associate Miguel Arias, and offers pro bono services as a member of the Pro Bono Declaration of the Americas. The experienced Francisco Arias leads the team, which also includes Inocencio Galindo, who brings additional banking, mining and tax expertise to the team, Roberto Vidal and Ramón Varela.
Constructora Urbana (Cusa)
The International Business Machines Corporation (IBM)
Continental Grain Company
Corporacion Interamericana para el Financiamiento de Infraestructura (CIFI)
Panama Ports Company (Hutchinson Ports Holding)
Inter-American Development Bank (IDB)
Gaming & Services de Panama
The AES Corporation
AON Benfied Mexico Intermediario de Seguros
Cirsa Gaming Corporation
China Telecom Americas
Dispute resolution Tier 1Morgan & Morgan‘s ‘robust‘ team has a broad dispute resolution practice spanning civil, constitutional, administrative and commercial disputes, with particularly notable expertise in insolvency litigation, acting for both debtors and creditors. The team handles both litigation and an increasing amount of domestic and international arbitration, with a diverse client base which includes major local banks, mining and maritime companies and multinationals from the insurance, construction and financial services sectors. In addition, the firm has a strong criminal litigation practice, led by Omar Rodríguez, which specialises in white-collar crime cases. At the head of the team, Jose Carrizo has wide-ranging experience in litigation and arbitration, including large insolvency and asset recovery cases, and Luis Vallarino has expertise in government contract and regulatory disputes, among other areas. Senior associate Mayte Sanchez Gonzalez stands out for her expertise in arbitration, particularly in disputes over infrastructure projects, as well as in corporate and commercial litigation.
Jose Carrizo; Luis Vallarino
‘Morgan & Morgan’s litigation and arbitration team is distinguished by its commitment to its client. They are a team of robust professionals with vast experience, who understand and identify with the needs of their clients to provide efficient and reliable results.’
‘Above all, I want to highlight the commitment and loyalty of Omar Rodriguez, Mayte Sanchez and Joy Torres.’
‘The Morgan & Morgan arbitration team is always one step ahead, evaluating all the options and alternatives in a given situation. In our experience, they have very good internal coordination and work together both within the team and with the client.’
‘Jose Carrizo has in-depth knowledge in arbitration and litigation and all the experience required to increase our chances of success.’
‘It is important to have a team that empathises with the client and dedicates its best efforts to defending their interests. It is also valuable for the client to be able to obtain an immediate response to any concerns that arise within the process and not fall into uncertainty. In our experience, the Morgan & Morgan team meets these expectations.’
‘Omar Rodriguez and Mayte Sanchez are experienced in court procedures. They are accessible and respond in a timely and empathetic manner to clients’ concerns about the process, which generates trust. They set themselves apart through the quality time that they dedicate to their cases and the synergy that they achieve with clients’ in-house teams in order to obtain positive results.’
Labour Tier 1
Morgan & Morgan advises on a wide range of contentious and non-contentious employment matters, including assisting with the labour aspects of corporate restructurings and M&A transactions, the hiring and termination of employees, the negotiation of collective bargaining agreements, employment litigation, and the creation of internal employment policies and disciplinary procedures. The team's impressive client base is made up of local and multinational companies from a variety of sectors, among them energy, insurance, financial services, real estate and logistics. At the head of the practice, Ricardo Aleman and Maria Teresa Mendoza are experienced in advising on employment contracts and termination agreements, collective bargaining negotiations and litigation. In addition, Albalira Montúfar leads the immigration practice and senior associate Milagros Caballero focuses on assisting international clients with the employment issues surrounding setting up their headquarters in Panama.
Ricardo Aleman; Maria Teresa Mendoza
Assa Compañía de Seguros
Panama Ports Company (member of Hutchinson Ports Holdings)
Bank of China
Water P. Moore
Minera Panamá (subsidiary of First Quantum Minerals)
Delivery Hero (Pedidos Ya)
Offshore Tier 1Morgan & Morgan has continued to expand its offshore practice, advising high-net-worth clients on the structuring of private funds and related mandates. In addition, it has formed an alliance with MASCO Multiple Accounting Services Corporation to provide clients with accounting services, and founded Panama Compliance Services to assist with due diligence. The firm’s additional offices in the British Virgin Islands, Belize and the Bahamas allow it to provide corporate and fiduciary services in multiple key jurisdictions. The sizeable team is led by Roberto Lewis , who has significant expertise in advising on wealth preservation and distribution for Central and South American clients. Other notable team members include Raúl Castro, an expert in tax, corporate and estate planning; Luis Manzanares, who specialises in multi-jurisdictional structures; and associates Nestor Broce and Laura Barrios, who has notable tax expertise and heads a new department advising family offices on Bahamian SMART funds.
Roberto Lewis Morgan
‘Roberto Lewis stands out for his availability, responsiveness and promptness.’
‘We have dealt with the firm on tax-related topics and they have always shown a great breadth of knowledge, giving the client confidence in their opinions and advice.’
‘Laura Barrios has provided fast and reliable responses to our queries, understanding the importance of the matters and promptly clarifying any doubts.’
Mitsubishi Logistics Corporation
Shutts & Bowen
Greenburg & Traurig
Carrillo & Asociados
Dentons Cardenas & Cardenas
Baker & McKenzie
Fair Wind Secretarial Services
Tax Tier 1
Highlighted for its 'technical knowledge, experience and reputation', Morgan & Morgan has a wide-ranging tax practice, advising on the tax aspects of M&A, joint ventures and projects, as well as on tax compliance and litigation before the courts and the Panamanian Tax Authority. It has particular strength in corporate tax, advising on both national and international tax planning, transfer pricing and special tax regimes available to multinationals operating in Panama. In addition, the team assists private clients with tax compliance and residency issues. Practice head Inocencio Galindo has extensive expertise in tax structuring and corporate tax compliance. Senior associate Amanda Barraza, who has 'a lot of experience in Panamanian and international taxation', is also a key contact.
‘Amanda Barraza has a lot of experience in Panamanian and international taxation. This allows for a fluid discussion of the problems and a more expeditious analysis of the solutions to the different questions that arise.’
‘The team stands out for its organisation and depth of knowledge, as well as its quick and correct responses to our queries.’
‘They are excellent lawyers, with great knowledge and experience, who are always available to help’
‘What sets the firm apart is its technical knowledge, experience and reputation.’
‘They provide an excellent service and demonstrate an extraordinary understanding of the country’s tax legislation.’
‘They provide an excellent and very personalised service to clients.’
First Transit de Panama
Transport: Shipping Tier 1Morgan & Morgan‘s broad maritime practice spans shipping registration, financing and litigation matters, with clients including financial institutions, ship owners and agents, and port operators. The team is highly active in the registration of Panamanian flag vessels with the Panama Maritime Authority and also handles a wide range of maritime disputes, including litigation relating to collisions, cargo, oil spill pollution, charter party disputes and insurance claims. Juan David Morgan Jr leads the shipping and admiralty litigation practice, while Jazmina Rovi heads the ship finance and registration team. Other notable contacts include Francisco Linares, Luis Raven and associate Diego Abadia, all of whom have extensive experience in maritime disputes.
Juan David Morgan Jr.; Jazmina Rovi
ABN AMRO Bank
Caterpillar Financial Services Corporation
HMM (formerly known as Hyundai Merchant Marine)
Mitsubishi Logistics Corporation
Panama Ports Company
Tri Marine Group
Tsakos Energy Navigation
Forever Oceans Corporation
Assa Compañia de Seguros
British Marine P&I Club
Melones Oil Terminal
Panama Ports Company
The Britannia Steamship Insurance Association
The Steamship Mutual Underwriting Association
UK P&I Club
Tokyo Marine & Nichido Fire Insurance
North of England P&I Club
The American P&I Club
The West of England Ship Owners Mutual Insurance Association
World Fuel Services Corporation
Banking and finance Tier 2Morgan & Morgan acts for both lenders, including major foreign and domestic banks, and borrowers, advising on a wide range of financial matters. Among the areas of strength for the ‘excellent‘ team are project finance, particularly in relation to energy, mining and infrastructure projects, syndicated lending, banking sector M&A, and regulatory matters. It has additional expertise in insolvency and restructuring, areas which have been particularly active during the pandemic. Inocencio Galindo leads the team, which also includes the ‘committed‘ and ‘accessible‘ Kharla Aizpurua Olmos , who stands out for her strength in domestic and cross-border transactions, Francisco Arias, who has expertise in structured finance and regulatory matters, and project finance specialist Ramón Varela. Senior associates Ana Carolina Castillo and Pablo Epifano are also noted.
‘The firm is one of the largest (if not the largest in the country), which gives them a wide capacity. They have a presence in multiple jurisdictions and a wide international network, which facilitates the management of international business. It is a very old firm that has participated in iconic transactions in the country, which allows its partners to have a great experience in matters related to our practice.’
‘The size of the firm makes it possible to find specialists in all areas. Its lawyers are very active socially and politically, which means that their clients have a lot of accessibility to key people and institutions required for our management. The international coverage of the firm also allows for international transactions with end-to-end support.’
‘The Morgan & Morgan team gets involved in all aspects of the matter and they provide an excellent service, no matter what time it is or how long it takes. They have in-depth knowledge and advise us well on minimising risk. They are truly an example to follow. They are always accessible and we always feel very well attended to when we require it.’
‘Kharla Aizpurua understands the business, and is committed, accessible 24/7, enthusiastic and always comes up with a solution to our problems.’
‘This practice provides a thorough, efficient and personal service to its clients. Their focus is on the best outcome for the client.’
‘The team stands out for its agility and commitment to the client.’
‘They have excellent teams and when we need support from more than department, they have known how to work together to achieve optimal results.’
Caterpillar Financial Services Corporation (CAT)
Corporacion Andina de Fomento (CAF)
MMG Bank Corporation
Global Bank Corporation
HSBC Bank USA
Bank of China
International Finance Corporation (IFC)
Empresa Nacional de Autopistas (ENA)
Projects and energy Tier 2
Morgan & Morgan counts government entities, major domestic and international financial institutions, multilateral development agencies and investment banks among its clients, and has extensive experience in advising on the financing and construction of large-scale infrastructure projects, including transportation, mining and renewable energy developments. In addition, the firm advises on public tenders and government concession contracts. Practice head Ramón Varela specialises in advising on the financing and development of energy projects, including renewable projects, in addition to handling M&A and regulatory issues in the energy sector. Other key contacts include Inocencio Galindo and Kharla Aizpurúa, who have considerable expertise in project finance, Aristides Anguizola, who is particularly experienced in mine development and finance, and senior associate Ana Carolina Castillo, who specialises in financial and corporate transactions and regulatory matters in the energy sector.
‘Good knowledge of issues in the country and good coordination with the client.’
Seven Seas Water Corporation
Ministry of Public Works of Panama
First Quantum Minerals
Metro de Panama
First Transit de Panama
Panama Ports (subsidiary of Hutchinson Ports Holdings)
The AES Corporation
International Finance Corporation (IFC)
Corporación Interamericana para el Financiamiento de Infraestructura (CIFI)
Intellectual property Tier 3The ‘extremely responsive‘ team at Morgan & Morgan has a strong international client base, advising companies from the luxury goods, food and beverages, and automotive sectors, among others. The team assists with trade mark and patent prosecutions in Panama and other jurisdictions, as well as customs and counterfeiting issues, the IP aspects of M&A transactions and franchise agreements, and IP litigation. Associate Allen Candanedo is particularly experienced in contentious IP matters, acting in opposition, cancellation and nullity actions, and handling anti-counterfeiting litigation. Fellow associate Maria Eugenia Brenes focuses on the management of clients’ IP portfolios in Panama and health registrations.
‘They dedicate themselves body and soul to the client.’
‘Allen Candanedo has deep knowledge of the intellectual property area, responds immediately to requests and is always willing to assist his clients. He is effective in solving problems.’
‘The Morgan & Morgan team are extremely responsive and are always alert to the needs of their clients, offering thoughtful and practical advice. It is a pleasure to work with them.’
‘Allen Candanedo is always willing to answer any questions we may have and to consider options, showing flexibility according to the different budgets of each client.’
Louis Vuitton Malletier
The Clorox Company
LVMH Group (Celine, Givenchy, Loewe, Marc Jacobs, Kenzo, Emilio Pucci)
Morgan & Morgan > Firm Profile
Founded in 1923, Morgan & Morgan is a full-service Panamanian law firm, regularly assisting local and foreign clients from different industries, including recognised financial institutions, government agencies and individual clients. In particular, the firm has been involved in all stages of the development of mega projects relating to energy, water supply, construction, oil, mining, public infrastructure, retail, ports, transportation, among others.
Recent cases: Advising Minera Panama in connection with a US$6.7bn copper mining project, the biggest private sector investment in Panama’s history.
Advising Metro de Panama, in connection with matters relating to the development of lines one and two of Panama City’s metro, the most important public infrastructure project under development in the Republic of Panama.
Advising Banistmo Investment Corporation, S.A. as holder of local collateral of several energy projects and the most recent being the Gas Natural Atlantico, S. de R.L. and Costa Norte LNG Terminal S. de R.L. LNG project, which is an approximately US$600m financing.
Advising IFC who are currently advising Empresa de Transmisión Eléctrica, S.A. (ETESA) in the development and bidding of a project for the engineering design, procurement, construction, operation and maintenance of the fourth transmission line in Panama.
Advising Avianca Holdings, S.A. in connection to a over US$ 2bn debtor-in-possession financing structure pursuant to its reorganization plan under Chapter 11 of the United States Bankruptcy Code.
Advising Banistmo, S.A., in an up to US$315.6m loan agreement for the financing of the acquisitions of CDNOs relating to Line 2 of Panama´s City’s metro system.
Advising Farmalisto, a health technology platform with presence in Mexico, Colombia, and Peru, with respect to the US$18m equity investment made by HBM Healthcare Investments (Cayman) Ltd., Inter-American Investment Corporation, Morgan Rio Capital Management, and other minority investors.
Advising the shareholders of Unity Group in a corporate restructuring and subsequent sale of its business to Willis Europe B.V.
|Antitrust and consumer protection||Carlos E. Gonzalez R.||email@example.com|
|Banking and finance||Inocencio Galindofirstname.lastname@example.org|
|Criminal law||Omar Rodriguezemail@example.com|
|Energy and natural resources||Ramon Varelafirstname.lastname@example.org|
|Government procurement and contracts||Carlos E. Gonzalez R.||email@example.com|
|Insurance and reinsurance||Carlos E. Gonzalez R.||firstname.lastname@example.org|
|Intellectual property||Francisco Ariasemail@example.com|
|Estate Planning and Corporate Services||Roberto Lewisfirstname.lastname@example.org|
|Litigation and dispute resolution||Jose Carrizoemail@example.com|
|Mergers and acquisitions||Francisco Ariasfirstname.lastname@example.org|
|Real estate||Francisco Ariasemail@example.com|
|Securities/capital markets||Francisco Ariasfirstname.lastname@example.org|
|Shipping and admiralty litigation||Juan David Morgan Jr.||email@example.com|
|Ship finance/registration||Jazmina Rovifirstname.lastname@example.org|
|Litigation and Dispute Resolution||Luis Vallarinoemail@example.com|
|Technology and Data Protection||Inocencio Galindofirstname.lastname@example.org|
|Mr RICARDO ALEMAN||Ricardo Aleman is a Partner at Morgan & Morgan and focuses his…||View Profile|
|Mr FERNANDO ALFARO||Fernando Alfaro is a Partner at Morgan & Morgan and currently serves…||View Profile|
|Mr FRANCISCO ARIAS||Francisco Arias a Partner in the corporate law department and heads the…||View Profile|
|Mr RODRIGO ARIAS||Rodrigo Ernesto Arias Valderrama holds a degree in Law and Political Science,…||View Profile|
|Mr RICARDO ARIAS||Ricardo Arias is a Partner in the corporate law department and…||View Profile|
|Ms Kharla Aizpurua Olmos||Partner||View Profile|
|Mr Aristides Anguizola||Partner||View Profile|
|Miguel Arias M.||International Associate||View Profile|
|Mr FERNANDO BOYD||Fernando Boyd is a Partner at Morgan & Morgan and works in…||View Profile|
|Ms Amanda Barraza||Senior Associate||View Profile|
|Ms Maria Eugenia Brenes||Senior Associate||View Profile|
|Mr Nestor Broce||Senior Associate||View Profile|
|Mr JOSE CARRIZO||Jose Carrizo is a Partner and heads the Litigation and Dispute Resolution…||View Profile|
|Mr RAUL CASTRO||Raul Castro de la Guardia is a Partner and co-heads the Estate…||View Profile|
|Ms Milagros Caballero||Associate||View Profile|
|Mr Allen Candanedo||Associate||View Profile|
|Ms Ana Carolina Castillo||Associate||View Profile|
|Alejandro Chevalier||Associate.||View Profile|
|Maria Eugenia Crespo||Associate||View Profile|
|Mr ENRIQUE DE ALBA||Enrique De Alba is Of Counsel in the Ship Finance & Registration…||View Profile|
|Mr Pablo Epifanio||Senior Associate||View Profile|
|Ms Fanny Evans||Senior Associate||View Profile|
|Mr INOCENCIO GALINDO||Inocencio Galindo is a Partner in the Corporate Law Department of Morgan…||View Profile|
|Carlos Ernesto González Ramírez||Carlos Ernesto González Ramírez is a Partner at Morgan & Morgan and…||View Profile|
|Mr LUIS MIGUEL HINCAPIE||Luis Miguel Hincapie is a partner at Morgan & Morgan. He advises…||View Profile|
|Mr FRANCISCO LINARES||Francisco Linares is a Partner at Morgan & Morgan and currently serves…||View Profile|
|Mr Roberto Lewis||Roberto Lewis Morgan is currently a Partner in Morgan & Morgan and…||View Profile|
|Mr LUIS MANZANARES||Luis Manzanares is a Partner at Morgan & Morgan and heads the…||View Profile|
|Ms MARIA TERESA MENDOZA||Maria Teresa Mendoza is a Partner at Morgan & Morgan and co-heads…||View Profile|
|Ms ALBALIRA MONTUFAR||Albalira Montufar is a Partner at Morgan & Morgan and Heads the…||View Profile|
|Mr JUAN DAVID MORGAN G.||Juan David Morgan G. joined Morgan & Morgan is Senior Partner. He…||View Profile|
|Mr JUAN DAVID MORGAN JR.||Juan David Morgan Jr. is a Partner at Morgan & Morgan and…||View Profile|
|Mr Alexis Medina||Senior Associate||View Profile|
|Ms Gisselle Moncada||Senior Associate||View Profile|
|Mr Rishi Mungal||Associate||View Profile|
|Mr Naim Musa||Associate||View Profile|
|Mr Rodolfo Palma||Associate||View Profile|
|Ms JAZMINA ROVI||Jazmina Rovi is currently a Partner of Morgan & Morgan and head…||View Profile|
|Mr Luis Raven||Partner||View Profile|
|Jorge Luis Reyes||Jorge Luis Reyes is currently a Partner at Morgan & Morgan and…||View Profile|
|Mr Omar Rodriguez||Partner||View Profile|
|Mr Romulo Roux||Romulo Roux is currently a Partner and heads the Corporate Law practice…||View Profile|
|Ms Mayte Sanchez Gonzalez||Senior Associate||View Profile|
|Mr MARIO TEJEIRA||Mario Tejeira is currently a Partner at Morgan & Morgan. Mr. Tejeira…||View Profile|
|Mr Simon Tejeira Q.||Simon Tejeira Q. is a Partner at Morgan & Morgan since 1971.…||View Profile|
|Mr Alvaro Tomas||Partner||View Profile|
|Mr LUIS VALLARINO||Luis Vallarino is a Partner and co-head in the Litigation and Dispute…||View Profile|
|Mr Ramon Varela||Ramon Varela is a Partner and heads the Energy and Projects practices of…||View Profile|
|Mr Roberto Vidal||Partner||View Profile|
Staff FiguresTotal staff : 700
MembershipsTerraLex World Services Group (WSG) ALFA International INTA - International Trademark Association IBA (International Bar Association) Employment Law Alliance (ELA) AmCham American Chamber of Commerce Society of Trust & Estate Practitioners (STEP)
OtherPartners : 41
Morgan & Morgan Legal advised Banistmo S.A., as facilities agent and administrative agent, in a multimillionaire financing agreement related to Line 3 of Panama´s City Metro System, one of the largest public infrastructure projects in Panama.23rd September 2021 Morgan & Morgan Legal acted as Panamanian counsel to Banistmo S.A. in its role as agent of the three facility agreements.
Morgan & Morgan Legal advised Galores Group in the sale of its cold storage business to Emergent LatAm.23rd September 2021 Morgan & Morgan Legal advised the shareholders of the companies Galores Refrigerados S.A., Galores Logística S.A., and Avner Perry Investments, S.A. (the “Galores Group”), in connection with the sale of Galores Group to Emergent Cold Latin America (“Emergent LatAm”), Latin America’s newest temperature-controlled warehousing and logistics provider.
Morgan & Morgan Legal advised Avianca Holdings, S.A. and its subsidiaries, in connection with a US$ 1.5 billion DIP-to-exit facility which would secure the company’s exit financing from its Chapter 11 reorganization proceeding under the U.S. Bankruptcy Code.23rd September 2021 Morgan & Morgan Legal acted as Panamanian counsel to Avianca Holdings, S.A., as Debtor; and certain of its subsidiaries, as Guarantors, in connection with a DIP-to-exit facility used to repay Tranche A of US$ approximately 1,430,000,000.00, under a certain debtor-in-possession agreement executed on October, 2020, and its replacement with a new Tranche A-1 for US$ 1,050,000,000.00 and Tranche A-2 for US$ 550,000,000.00, which would secure the company’s exit financing from its Chapter 11 reorganization proceeding in the United States of America.
Mayte Sanchez Gonzalez included in the List of Arbitrators of the Center for Arbitration and Conciliation of Panama (CeCAP)27th August 2021 The Center for Arbitration and Conciliation of Panama (CeCAP) approved Ms. Mayte Sanchez Gonzalez, senior associate of Morgan & Morgan Legal, on the list of authorized Arbitrators to act in arbitration, conciliation, and mediation processes carried out by this Institution for the period August 2021-August 2023.
Morgan & Morgan appoints Mr. Alejandro E. Chevalier to its Litigation and Dispute Resolution practice.27th July 2021 Morgan & Morgan is pleased to announce the recent hiring of Mr. Alejandro E. Chevalier, as associate in the Litigation and Dispute Resolution team of the firm.
3rd June 2021 The Foundation was established to honor the memory of Eduardo Morgan Alvarez (1902-1988), founder of Morgan & Morgan, a self-taught lawyer by vocation who dedicated his life to the successful exercise of the law, to procure an equal access to justice and to serve his country.
7th May 2021
Morgan & Morgan advised Banco Davivienda Salvadoreño, S.A. in a US$39.5 million financing to companies that are part of the Premium Restaurant Brands group.
Panama: Changes to the requirements for the Temporary Residence Permit and the Permanent Residence Permit as Forest Investor3rd June 2021 The Ministry of Security modifies the requirements for the Temporary Residence Permit and the Permanent Residence Permit as Forest Investor.
1st June 2021 The Ministry of Public Security modifies the requirements to request the residence permit for foreigners from specific countries who maintain friendly professional, economic and investment relationship with the Republic of Panama.
1st June 2021 The Government of the Republic of Panama, in response to the new modalities of work worldwide, among these, remote working, considered it appropriate to create this subcategory within the Non-Resident Visas.
7th May 2021
The CTA was enacted on January 1st, 2021 as part of the National Defense Authorization Act to prevent the use of companies to evade anti-money laundering rules or to hide other illegal activities. Under the CTA companies will be required to report information regarding its beneficial owners with a beneficial ownership registry maintained by the United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN).