Corporate services and estate planning

Fabrega Molino

The ‘extraordinary' team at Fabrega Molino is revered for the ’depth of knowledge and experience of each team member' across the full range of corporate and estate planning matters. Acting for a host of high-net-worth Latin American families and family-owned businesses, the team has in-depth expertise in succession planning, the reorganisation of assets, corporate governance strategies, the creation and management of Panamanian private interest foundations, tax planning and immigration issues. At the head of the team, Juan Pablo Fábrega wins praise for his ability to combine strengths in corporate and estate planning and arbitration, while Gretel Ciniglio has ‘vast experience' in wealth management, wills, estate and succession planning, and the governance of family businesses. Other key names include José Juan Márquez and Liza Díaz, who ’make an exceptional and diligent team', advising on succession planning, private interest foundations and trust management; immigration expert Carlos Molino; and associate Juan Raúl Sosa, a specialist in tax and Panama’s special investment regimes.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

'The practice is extraordinary, providing top-level advice and understanding all the legal and non-legal aspects that the client must take into account. They are sophisticated and approachable, always thinking about the client's long-term interests. They stand out for their technical excellence, close communication and anticipating of any problems that may arise.'
'The Fabrega Molino team stands out above others thanks to the depth of knowledge and experience of each team member. From associates to partners, all demonstrate exceptional mastery of their respective practice areas. Additionally, the team's ability to collaborate effectively and their attention to detail, as well as their commitment to their clients, are evident at every stage of the process.'
'Thanks to his extensive experience, José Juan Márquez offers innovative solutions and excellent execution in matters of estate and tax planning that significantly distinguishes him from the competition. His client-centric approach, combined with a deep understanding of legal and tax complexities, allows him to design customised strategies that effectively maximise profits and protect his clients' interests.'
'Gretel Ciniglio has vast experience in estate planning, corporate governance, family governance and serving family businesses, and is always committed to the interests and needs of her clients. She has the ability to communicate solutions for complex cases clearly and simply, showing her deep understanding and always obtaining wonderful results.'
'What makes this practice unique is its deep knowledge of the corporate and estate planning area, as well as its closeness to the client. Juan Pablo Fábrega and Liza Díaz are the best there is in Panamanian legal practice - honest, direct and close to the client, they always deal with our needs and requirements in an incredibly professional and communicative way.'
'Juan Pablo Fábrega's extensive experience in estate and corporate planning is perfectly complemented by his deep knowledge and experience in arbitration issues. This dual competence offers clients a unique advantage, since it allows both the risk prevention and contentious aspects of a case to be comprehensively addressed, offering effective and strategic solutions to protect their interests.'
'Liza Díaz combines extensive experience, dedication, creativity and strategic skills, achieving outstanding results for her clients. Juan Raúl Sosa has an impressive ability to anticipate and always be at the forefront of tax, corporate and property matters, always offering the best solutions for his clients.'
'They respond on time, with a friendly, personalised and efficient service. Juan José Márquez and Lisa Díaz make an exceptional and diligent team.'