Liza Díaz > Fabrega Molino > Panama, Panama > Lawyer Profile
Fabrega Molino Offices
BMW PLAZA, 9TH FLOOR
CALLE 50.
P.O. BOX: 0816-00744
Panama
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Liza Díaz
Work Department
Corporate, Estate Planning & Private Client.
Position
Liza Maye is a principal partner at FABREGA MOLINO, leading the corporate and business law practice. Her experience focuses on estate planning, private interest foundations, company incorporation, and the design of cross-border structures in highly complex national and international commercial transactions.
Liza specializes in providing wealth management advice, prenuptial agreements, wills, and estate planning services to her clients. She works closely with both the clients and their legal advisors to implement long-term estate and succession structures that optimize personal assets and business interests.
Liza’s domestic and international client portfolio ranges from high-profile private companies to banking and financial institutions and high net-worth private clients. Additionally, she provides services to family businesses, family groups, and corporations.
Liza serves a multitude of industries, including automotive, energy, healthcare, pharmaceuticals, real estate, manufacturing, and more. Her area of expertise is focused on national and international structures, specifically asset management and administration. These structures comprise of corporations, limited liability companies, joint-stock companies, private interest foundations, and trusts.
Languages
Spanish and English
Education
Latin American University of Sciences and Technology, Panama (LL.B., 2005).
Interamerican University of Panama, Panama (LLM Business Law, 2007).
Lawyer Rankings
Panama > Offshore
Highly praised for its ‘extensive experience, personalised service, and accessible and supportive partners‘, Fabrega Molino advises a wide array of financial services firms, corporations, and HNWIs and family businesses from across Latin America and the Caribbean. The estate planning and private client branch of the practice focuses on succession planning, wealth management, the formation of trusts and foundations, and corporate governance, while the corporate side specialises in the organisation of Panamanian corporate structures and assists with the tax and commercial aspects of international transactions. Recently, the firm has also seen a notable uptick in instructions relating to M&A and the establishment of multinational company headquarters (SEM) in Panama. On the private client side, the ‘responsive, personable and brilliant‘ Gretel Ciniglio advises on wealth management, estate and succession planning, governance and family law matters, while Juan Pablo Fábrega handles the full array of corporate and estate planning issues, and also has a notable strength in arbitration. The sizeable group also includes José Juan Marquez and associate Juan Raúl Sosa, both of whom are frequently called upon to advise on tax issues; Liza Díaz, who has a focus on advising Central American and Caribbean clients; and Carlos Molino, who stands out for his assistance to clients in Colombia.