Dr Juan Francisco Pardini > Pardini & Asociados > Panama, Panama > Lawyer Profile

Pardini & Asociados
PLAZA 2000 TOWER, 10 FLOOR
50TH AVENUE,P.O. BOX 0815 01117
PANAMA
Panama

Position

CEO / Managing Partner

Areas of Experience

  • Corporate / Transactional
  • Foreign Investments / Joint Ventures / M&As
  • Aviation & Maritime – Transactional
  • Energy / Mining / Petroleum
  • Foundations /Trusts / Taxation
  • Family Offices

 

Representative Experience

  • Merger of airline companies
  • Corporate restructuring of major Middle East group with multinational operations
  • Gold mining exploration joint ventures for Canadian and Panamanian groups
  • Multiple hydroelectric projects with transactional matters for US group
  • Corporate legal opinions for European bank
  • International tender offer and corporate work for French solar power company
  • Set up of Multi-Family Office for European group.
  • Structuring of multiple trust and foundations for Cyprus/Russian group

 

Awards & Recognition

  • Aviation & Banking – Dr. Juan Francisco Pardini by Legal 500 Latin America 2024
  • Private Client 2023 – Dr. Juan F. Pardini by Lexology Getting the Deal Through
  • Private Client 2023 – Dr. Juan F. Pardini by Who’s Who Legal
  • Central America – Environment, Energy & Natural Resources 2023 – Dr. Juan F. Pardini by Who’s Who Legal
  • Global Leader – Mining 2023 – Dr. Juan F. Pardini by Who’s Who Legal
  • Financial and Corporate 2023 by IFLR1000
  • Law Firm of the Year – Corporate and Litigation – Panama 2023 by Global 100

Career

  • Ambassador of Panama for Trade Matters 1993-95
  • Honorary Consul of Malaysia to Panama

Languages

  • Spanish and English

Memberships

  • Panama Bar Association
  • Panama – Canada Chamber of Commerce (President 2005-2017)
  • American Chamber of Commerce of Panama (President 1995-1996)
  • Panama Council for Investment & Development of Panama (Chairman 1995-2004)
  • New York State Bar Association, Co-Chairman, Panama Chapter.
  • US-Panama Business Council (Co-Founder and former member, Board of Directors)
  • Japan-Panama Friendship Association (former member, Board of Directors)
  • American Bar Association, Chairman, Energy & Natural Resources Committee, ABA (2000-2003)
  • Society of Trust & Estate Practitioners (STEP)

Education

  • University of Panama (Licenciate in Law and Political Sciences, 1977).
  • Tulane University (LL.M., 1978).
  • University of Madrid, PhD studies (1980).

Leisure

Cycling

Surfing

Lawyer Rankings

Panama > Transport: Aviation

(Leading individuals)

Juan Francisco PardiniPardini & Asociados

The ‘excellent‘ aviation team at Pardini & Asociados is commended for its wide-ranging expertise in the sector, which spans transactional, regulatory and contentious matters. The firm is particularly sought after by international clients for its expertise in aviation-related litigation, with an emphasis on cases involving liability for damages caused to cargo. In addition, the team assists an impressive client roster of international airlines with contractual and regulatory issues relating to their operations in Panama. Practice co-head Juan José Espino focuses on aviation disputes, while fellow department head Juan Francisco Pardini is the name to note for corporate, financial and regulatory matters. At the associate level, senior attorney Eduardo Achurra handles regulatory and permitting issues, and attorney Adrián Rivera provides key support in litigation.

Panama > Banking and finance

Pardini & Asociados‘ banking and finance practice stands out for its strength in shipping, aviation and real estate finance, predominantly acting for private and corporate borrowers. The team’s growing – and increasingly international – client base ranges from family businesses to multinational corporations, including shipping, mining and aviation leasing companies. The firm also assists with the incorporation and establishment of banks, leasing and factoring transactions, and corporate and project finance. Managing partner Juan Francisco Pardini, who counts structured and asset finance among his core areas of expertise, leads the team with Juan José Espino, whose practice covers foreign investments and ship and aviation finance.

Panama > Offshore

The ‘responsive and collegial‘ team at Pardini & Asociados has a strong track record in advising HNWIs, family offices and wealth managers on setting up corporations and foundations in Panama and other key jurisdictions, including the BVI, Delaware, Belize, the Seychelles, Saint Kitts and Nevis, and the Cayman Islands, as well as the structuring of trusts, international tax planning, and corporate and real estate acquisitions. Its broad corporate services offering also spans the re-domiciliation of companies and foundations, the incorporation and registration of offices in Panama, and accounting and secretarial services, among other matters. At the helm of the practice, Juan Francisco Pardini is highly experienced in estate and tax planning, acting for private clients as well as banks, trusts and fiduciary services companies.