Tax
Morgan & Morgan fields a comprehensive tax practice that wins strong praise for its ‘in-depth knowledge' across the full range of contentious and non-contentious tax matters. The team is particularly noted for its niche strength in tax issues relating to the registration of real estate investment companies (SIIs), but its broad practice also takes in tax compliance, the tax implications of M&A and foreign investments and the application of benefits available under Panama’s various special tax regimes (including the registration of multinational company headquarters), as well as disputes with the DGI. José Rafael Reyes, who has ’vast knowledge' of tax law, particularly in tax litigation and compliance, leads the team with senior partner Inocencio Galindo. Other key names include Ricardo Arias, who is ‘one of the most knowledgeable lawyers in Panama regarding SIIs', and associate Angelica Ortiz.
Testimonials
Collated independently by Legal 500 research team.
- 'Morgan & Morgan stands out for the in-depth knowledge and professionalism at every level of the team. They show the highest degree of involvement and commitment to providing the services required, as well as to meeting deadlines.'
- 'Ricardo Arias is one of the most knowledgeable lawyers in Panama regarding SIIs. Likewise, José Reyes has vast knowledge of various types of transactions, giving great confidence to his clients, all while meeting the highest ethical standards.'
Key clients
- Grupo Colón 2000
- Regency Real Estate
- Vale Panama (Pluxee)
Lawyers
Practice head
The lawyer(s) leading their teams.
José Rafael Reyes, Inocencio Galindo