Juan Raúl Sosa
Fabrega Molino2
Tax
Fabrega Molino‘s ’dynamic, up-to-date‘ tax practice is widely hailed by clients for its position ’at the forefront of tax issues‘, with wide-ranging experience of advising multinational corporations on tax structuring and compliance, direct and indirect tax issues, and transfer pricing, and noteworthy expertise in Panama’s special tax regimes. The firm also has a thriving wealth and estate planning practice, where senior partner Gretel Ciniglio and Carlos Molino are the key contacts. Firm president José Juan Marquez, whose practice spans tax and succession planning matters, leads the team. Associate Juan Raúl Sosa (who joined from KPMG in June 2022) particularly stands out for his advice on commercial and transactional tax matters and issues surrounding the taxation of free trade zone companies and multinationals.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘They are very timely and specific when dealing with the information that is requested or the doubts that are raised by clients. They are willing to travel to maintain contact with their clients. They have a good capacity to respond to requests and have lawyers in a variety of practice areas, which makes the service provided comprehensive.’
‘The partners participate directly in the process. Carlos Molino's service is excellent.’
'They have a solid internal structure that means they are capable of responding to client requirements. Additionally, their team is very diverse and involved in the different legal aspects that may arise in any service or transaction.'
'They are highly trained professionals, with experience in the field and who put the client first, as it should be. This applies to everyone from partners to junior counsel.'
'The Fabrega Molino team in Panama always remains at the forefront of tax issues. In fact, last year they brought in a new expert in this subject, which gives us greater confidence in continuing to work with the firm on any tax situation in the country.'
'Dynamic, up-to-date, with a very good reputation, and diligent in meeting the needs of clients on a day-to-day basis. Fabrega Molino's lawyers are like another partner for us - the trust we have in them is the result of years of an excellent relationship.'
Lawyers
Leading associates
Rising stars with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
The lawyer(s) leading their teams.
José Juan Marquez