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.
Testimonials
Collated independently by Legal 500 research team.
‘The team stands out for its trustworthiness, security, knowledge and, most importantly, its close relationship with us.’
‘We would like to highlight Denisse Correa for her efficiency, charisma, sensitivity and support at all times.’
- 'Our relationship with Fábrega Molino is very close, effective and efficient. The lawyers are readily available to answer our queries. They comply with the deadlines for reviewing documents that we request. They have extensive experience in legal issues in Panama.'
- 'The team have extensive knowledge of local laws and they actively support other legal and business associations. They have highly trained and proactive lawyers who are empathetic, kind and efficient in handling cases. We work with Juan Pablo Fábrega, Denisse Correa and Ana Lorena Morales, whose advice is valuable to our institution.'
Practice head
The lawyer(s) leading their teams.
Denisse Correa, Juan Pablo Fábrega