Junior Associate
Areas of Experience
Litigation & Arbitration.
Commercial
Public procurement
Real Estate
Energy
Immigration
Foreign investments
Representative Experience
Regulatory structuring of an international airline
Regulatory structuring and public tender of solar power companies
Corporate and real estate structuring of coffee farms
Corporate and operational structuring of several foreign companies (retail, wholesale and service)
Registration and licensing of major gaming enterprises
Corporate and financial structuring related to hotel industry
Free trade zone and call center business registration and development
Strategic partners in Panama for several international immigration firms
Pardini & Asociados
pardinilaw.compardinilaw.comLawyers
Senior Associate
Areas of Experience
Aviation / Regulatory & Contracts
Commercial
Real Estate
Energy
Mining
Immigration
Telecommunications
Foreign investments
Hotel and Casinos
Representative Experience
Regulatory structuring of an international airline
Regulatory structuring and public tender of solar power companies
Corporate and real estate structuring of coffee farms
Corporate and operational structuring of several foreign companies (retail, wholesale and service)
Registration and licensing of major gaming enterprises
Corporate and financial structuring related to hotel industry
Free trade zone and call center business registration and development
Strategic partners in Panama for several international immigration firms
Awards & Recognition
Lawyers - Corporate and Regulatory by Citywealth Leaderslist 2019
Aviation & Maritime Law Firm of the Year in Panama by Corporate INTL Global Award 2019
Financial and Corporate 2019 by IFLR1000
Law Firm of the Year - Corporate and Litigation – Panama 2018 by Global 100
Best Foreign Investments Law Firm - Panama 2018 by M&A Awards of Acquisition International
Collaborator of The World Bank – Doing Business publication
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
Partner
Areas of Experience
Maritime
Aviation
Foreign Investments
Company
Representative Experience
Representing reinsurers and airlines in several claims, including aviation accidents
Representing marine industry and mega yacht owners
Organization of several marine transportation companies in Panama
Organization and advised of several Hotels & Resorts projects
Several Tourism Services companies
Awards & Recognition
Dispute resolution - Dr. Juan José Espino by Legal 500 Latin America
Air Transport and Aviation Liability 2019 - Dr. Juan José Espino by Lexology Getting the Deal Through
National Leader - Central America 2019 - Aviation by Who's Who Legal
Lawyers - Corporate and Regulatory by Citywealth Leaderslist 2019
Aviation & Maritime Law Firm of the Year in Panama by Corporate INTL Global Award 2019
Financial and Corporate 2019 by IFLR1000
Law Firm of the Year - Corporate and Litigation – Panama 2018 by Global 100
Best Foreign Investments Law Firm - Panama 2018 by M&A Awards of Acquisition International