The corporate and M&A team at Alfaro, Ferrer & Ramírez spans the full spectrum of the practice, supporting regional and international clients in complex transactions. The group is especially active in equity transactions, acting as Panamanian counsel on major secured bond issuances and assisting with the negotiation of share purchase agreements. The team is highly regarded for its advisory services and the depth of its bench. Ricardo Moreno, a recognised expert in commercial and tax law, co-leads the team with Alejandro Aleman, a seasoned M&A specialist. Alfredo Ramírez Pabón is a key contact for project finance and regulatory matters. They are closely supported by Ana Cristina Negrón, who assists at every stage of the transactions.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Testimonials
Collated independently by Legal 500 research team.
- In our experience with Afra, they have supported us in every situation that has arisen in a fast, professional, and optimal manner. Their team is well-trained and prepared.
- The most important thing for me in a law firm is a team focused on finding solutions for its clients and providing recommendations on how to achieve their strategic and/or financial goals. I believe the Afra team I know achieves this by offering practical advice rather than solely focusing on identifying risks or protecting their clients.
- Ricardo Moreno and María Alejandra Cargiulo are excellent at their work. They have extensive knowledge and experience in their fields and also respond quickly to any request. They understand the client's needs and provide viable options to meet them.
- What makes them stand out, in my opinion, is their warm and friendly approach. When reviewing cases, they offer different proposals, outlining the likely outcomes and associated costs, and ultimately suggest what they believe is the best option, which is incredibly helpful for a client. Some of the lawyers and/or partners I've worked with who have been excellent are: Alejandro Alemán, Alfredo Ramírez, Enna Ferrer, Nelson Sales, and Francisco Iglesias.
- We are a US company with no prior experience in the country of Panama. The personal approach taken by this team helped to build trust quickly.
- The team comprises professionals with strong technical expertise and knowledge of the local regulatory environment, enabling them to provide support in complex matters. In particular, I would highlight the work of Santiago Mesa, who stands out for his willingness to address requests promptly and clearly, which adds significant value to the management of cases. Generally speaking, the team is characterized by its technical knowledge; however, the added value is especially evident in those professionals who combine this knowledge with effective communication and a solution-oriented approach.
Key clients
- HILTI
- Boston Consulting Group
- Red Bull
- SAFRA
- Grand Bay Holdings
- Jolly Roger Diving, Inc.
- Mobiliare Latam, S.A.
- Gaspar García de Paredes
- M&A Capital
- Mario Pérez Balladares
- Gustavo Caraballo
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Ricardo A. Moreno C. Alejandro Aleman
Other key lawyers
Alfredo Ramirez Pabon; Ana Cristina Negron