Noted for its ‘thorough understanding of process management and the local and international judicial and arbitration systems’, Alemán, Cordero, Galindo & Lee specialises in the gamut of arbitration and litigation proceedings. In arbitration, Jorge Federico Lee and Eduardo Gómez have been active in high-profile international arbitration under ICC Rules and in ICSID investor-state matters, including overseeing interconnected ICC matters arising from the expansion of the Panama Canal. In the banking litigation space, the firm retains its status as a leading firm having regularly represented Panama’s largest banks in commercial litigation, as well as representing creditors in judicial reorganisations, with further specialisation in administrative proceedings before public agencies. Head of the practice Alejandro Ferrer has led on a number of international arbitration cases, as well as civil litigation claims, while Jaime Castillo is active in commercial disputes and antitrust litigation. Associate Arcelio Vega stands out for his litigation experience, including acting as a judge and alternate magistrate of the Court of Appeals. Associates Anel Roach, Doris Nieto and Ana Gabriela Santiago are also key names.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'They maintain a thorough understanding of process management and the local and international judicial and arbitration systems.'

  • 'A team attentive and dedicated to your professional practice.'

  • 'The entire team maintains a high level of friendliness and a level of concern for the inquiries we have received, in order to provide the best possible response or advice.'

Key clients

  • United by the Canal Group
  • Vilgoly
  • The Bank of Nova Scotia
  • Bayano Cement (Cemex)
  • AES Panama
  • Dairy Industries and First Food Company
  • Ideal Panamá
  • The Panama Clinic Medical
  • Cable & Wireless Panama (CWP)
  • St. Georges Bank and Company

Work highlights

Acting as Panamanian counsel to GUPC, the contractor of the Panama Canal Third Set of Locks Project, and its shareholders in arbitration proceedings against the Panama Canal Authority.
Representing eight major banks in the reorganisation of the Soho City Center Project, which involves restructuring over $300m in bank debt.
Representing Vilgoly and its affiliates in a significant dispute filed by Compañía Goly and Polar Frigorífico.

Lawyers

Hall of Fame

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Leading partners

The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

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

Alejandro Ferrer