Anna Cristina Valdés
Galindo, Arias & López1
Tax
The ‘outstanding' tax practice at Galindo, Arias & López is commended for its expertise across all areas of tax consultancy, tax planning and litigation. The team is well versed in advising both local and international clients on the tax implications of corporate transactions and restructurings, as well as setting up efficient tax structures for their operations in Panama. On the contentious front, the group regularly represents clients in litigation before the Panamanian tax authority (DGI) and the Administrative Tax Court, including in cases relating to transfer pricing. Ramón Ricardo Arias leads the practice alongside Edgar Herrera, who is hailed as a ’world-class tax lawyer‘, with strengths in the application of double taxation treaties, international taxation and transfer pricing. ’Very technical and diligent' associate Anna Cristina Valdés is also a name to note.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The tax team at Galindo, Arias y Lopez is outstanding, with highly qualified professionals that are knowledgeable about Panamanian and international tax law.'
- 'Edgar Herrera is the reason why I started working with the firm and he has continuously proven to be a world-class tax lawyer. Also, Anna Cristina Valdés is a professional to be highlighted - very technical and diligent.'
- 'The team is at the forefront of legal developments and is always looking a step ahead. The lawyers are extremely responsible and intelligent, with great knowledge of the subject matter. It is a team that delivers real and tangible solutions, always protecting the client's interests in the best and safest way.'
- 'They listen to the client's needs and ensure that they know and understand their situation, so as to provide personalised advice that is tailor made to suit the client's requirements. Their availability to attend meetings and take calls, always trying to find the time, is beneficial to clients.'
Key clients
- David Enterprises Group
- Mariscal Development
- Panama Commercial Properties
- Pellas Group
- Compañia Panameña de Aviación (Copa)
- Disan Group
- Los Pueblos Group
- DLA Piper
- Cuatrecasas Goncalves Pereira
- Leonisa Group
- Chiquita Brands International
Work highlights
- Advised Chiquita Brands International on filing of an appeal before the Supreme Court of Justice and the review of current cases before the Tax Administration with respect to transfer pricing issues.
- Advised Trafigura on the most favourable tax regime for company that is part of the business group to carry out trading operations within Panama, resulting in the company being located in the Panama Pacifico Special Economic Zone.
- Advised three companies that are part of Grupo Tropigas on an application to the international taxation department of the Panamanian Tax Authority for benefits provided for in the agreement between Panama and Barbados on double taxation, specifically with respect to royalties obtained from the use of trademarks of the corporate group.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Edgar Herrera
Galindo, Arias & LópezPractice head
The lawyer(s) leading their teams.
Ramón Ricardo Arias, Edgar Herrera