Corporate Services_news
Morgan & Morgan achieves Band 1 in the Chambers High Net Worth Guide 2023.
Panama, July 21, 2023. For the eighth consecutive year Morgan & Morgan have been designated a “Band 1” Law Firm in Panama in the Private Wealth Law section of Chambers High Net Worth Guide 2023, a publication aimed at the international private wealth market and a key reference point of the world´s leading firms in
STEP Caribbean Conference 2023.
Panama, May 16, 2023. MMG Trust (Belize-Bahamas-BVI) had an outstanding participation as a sponsor of the STEP Caribbean Conference 2023, “Intrapreneurship – driving change in an uncertain world,” held in Panama City from May 10 to 12. The event brought together professionals from the Caribbean and Central America region experienced in the trust and corporate
- Published in Estate Planning_news, Corporate Services_news, Fanny Evans, News
Morgan & Morgan outstands in The Legal 500 Latin America 2023.
Panama, October 20, 2022. With 27 attorneys and seven ranked practices, Morgan & Morgan heads the Panama chapter of The Legal 500 Latin America 2023 edition. In addition, eight practice areas receive the top Tier 1 ranking in the publication. The 27 attorneys of the firm recommended by this reference publication are: Allen Candanedo: Intellectual Property. Amanda Barraza:
- Published in News, Allen Candanedo, amanda_barraza_publi, Ana Castillo, Aristides Anguizola, Banking and Finance_news, Barraza Amanda, Corporate Services_news, Energy and Natural Resources_news, Fanny Evans, Francisco Arias, Francisco Linares, Inocencio Galindo, Intellectual Property_news, Jazmina Rovi, Jose Carrizo, Juan David Morgan Jr, Kharla Aizpurua, Labor Law_news, Laura Barrios, Litigation and Dispute Resolution_news, Luis Manzanares, Luis Miguel Hincapie, Luis Raven, Luis Vallarino, Maria Teresa Mendoza, Mayte Sanchez, Mergers and Acquisitions_news, Milagros Caballero, Nestor Broce, Omar Rodriguez, Ramon Varela, Raul Castro, Ricardo Aleman, Ricardo Arias, Roberto Lewis, Roberto Vidal, Shipping and Admiralty Ligitation, Taxation_news
The United Kingdom Economic Crime Act
The United Kingdom (UK) Economic Crime (Transparency and Enforcement) Act (the Act”) came into force on 15th March, 2022. A new Register of Overseas Entities will be created and held by Companies House. This new Act forms part of the UK government’s strategy to combat economic crime, while making sure that legitimate businesses continue to
- Published in Corporate Services_news, Estate Planning_news, Fanny Evans, News
Morgan & Morgan among the five most renowned law firms in Central America: WWL Central America 2022.
Panama, April 30, 2022. With 25 positions in the ranking, Morgan & Morgan has been recognized by Who’s Who Legal (WWL) among the five leading law firms in Central America. The publication endorsed eighteen lawyers of the firm in ten practice areas of its ranking, one of the most important in the region: Inocencio Galindo:
- Published in Albalira Montúfar, Ana Castillo, Banking and Finance_news, Barraza Amanda, Carlos Ernesto Gonzalez, Corporate Services_news, Energy and Natural Resources_news, Estate Planning_news, Francisco Arias, Francisco Linares, Immigration Law_news, Inocencio Galindo, Jazmina Rovi, Jose Carrizo, Juan David Morgan Jr, Labor Law_news, Litigation and Dispute Resolution_news, Luis Manzanares, Luis Vallarino, Maria Teresa Mendoza, News, Ramon Varela, Real Estate_news, Rishi Mungal, Roberto Lewis, Shipping and Admiralty Litigation_news, Simon Tejeira, Taxation_news
Latin Lawyer Awards 2022
Panama, March 10, 2022. We are thrilled to announce that our law firm advised on two of the shortlisted transactions for the Latin Lawyer 16th Deal of the Year Awards, to take place in São Paulo on 5 May 2022. Restructuring Deal: Avianca emerges from the Chapter 11 process. Our law firm acted as Panamanian counsel
Morgan & Morgan promotes Fanny Evans as a new partner in its Estate Planning and Corporate Services team.
Panama, December 28, 2021. Morgan & Morgan is pleased to announce the recent promotion of attorney Fanny Evans as partner of the Fiduciary Services Unit. This designation reinforces the firm´s notable practice in estate planning and corporate services matters. Fanny specializes in business and corporate law, estate planning and company formation and management. She also
- Published in Corporate Services_news, Estate Planning_news, Fanny Evans, News
Morgan & Morgan advised Avianca Holdings, S.A. and its subsidiaries, in connection with its financial and corporate restructuring process, implemented to emerge from Chapter 11 proceedings in the United States of America.
Panama, December 1, 2021. Morgan & Morgan acted as Panamanian counsel to Avianca Holdings, S.A. (“Avianca”) and its subsidiaries, in connection with its financial and corporate restructuring process, implemented to emerge from Chapter 11 proceedings in the United States of America, after having filed for bankruptcy protection in U.S. Courts back in May 2020. Avianca’s
Morgan & Morgan achieved the highest number of practices and lawyers ranked in The Legal 500 Latin America.
Panama, October 26, 2021. Morgan & Morgan has been recognized by The Legal 500 as the Panamanian law firm with most practice areas and lawyers ranked in the 2022 edition of the directory, a key reference point of regional top law firms. The publication has assigned the firm ten practice areas rankings, 7 of these
- Published in Banking and Finance_news, Corporate Services_news, Energy and Natural Resources_news, Francisco Linares, Intellectual Property_news, Jazmina Rovi, Jose Carrizo, Juan David Morgan Jr, Labor Law_news, Litigation and Dispute Resolution_news, Luis Raven, Luis Vallarino, Maria Teresa Mendoza, Mayte Sanchez, Nestor Broce, News, Omar Rodriguez, Projects_news, Ramon Varela, Ricardo Aleman, Securities and Capital Markets_news, Ship Finance and Registration_news, Taxation_news
STEP-Panama New Board of Directors
Panama, October 15, 2021. The new Board of Directors of The Society of Trust and Estate Practitioners (STEP) Panama Chapter recently took office, with Ms. Ana Isabel Diaz as president for the 2021-2023 period. The event was attended by Mr. Publio De Gracia, Director of the General Revenue Directorate of the Ministry of Economy and
- Published in Alexis Medina, Corporate Services_news, Estate Planning_news, News