Ana Lorena Morales > Fabrega Molino > Panama, Panama > Lawyer Profile

Fabrega Molino draws upon its ‘extensive knowledge of local laws‘ to advise both local and international banks, financial institutions and trust companies on a broad range of financial transactions, including syndicated loans, project finance, acquisition finance and debt restructuring. On the regulatory side, the firm frequently assists with obtaining banking licences and setting up operations in Panama. Following the departure of Tatiana Abadía in 2022, the team is headed by senior partner Juan Pablo Fábrega and senior associate Denisse Correa, who is highlighted for her ‘efficiency, charisma, sensitivity and support‘. The department was also strengthened by the addition of associate Pablo Martinelli, whose practice includes debt restructuring and project finance, from Galindo, Arias & López in May 2022. Principal partner Ana Lorena Morales also adds senior expertise.

Fabrega Molino‘s projects and energy practice attracts strong praise for its ‘experience in dealing with regulatory bodies‘ and ‘deep knowledge of Panamanian public law‘, which is reflected in its recent advice to the Ministry of Public Works on the structuring of Panama’s first PPP project. The firm also has a robust track record in advising on the tender process and financing of major projects in the energy (including renewables), transport and mining sectors. At the head of the practice, Ana Lorena Morales, who is singled out for her ‘clear understanding‘ of both public and private projects matters, specialises in government contracts, with expertise in the construction, telecoms, energy and transport spaces.