Morgan & Morgan

Morgan & Morgan

507.265.7777
Email: [email protected]

Morgan & Morgan
MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City Rep. of Panama

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507.265.7777 | [email protected]
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Category: Criminal Law_news

Criminal Law_news

Global investigations guide 2021

Tuesday, 23 November 2021 by webmaster

Panama, November 23, 2021. Partners Inocencio Galindo, Kharla Aizpurua Olmos, Ricardo Aleman, and associate Joy Paull Torres were invited to contribute with the Panama chapter of the Global investigations guide, a publication produced by international law firm Hogan Lovells. The guide provides complete analysis on topics related to corporate liability, anticorruption, bribery, regulatory compliance, and criminal law.   

  • Published in Criminal Law_news, Labor Law_news, News

Morgan & Morgan contributed to the first edition of the Latin American corporate investigations guide

Friday, 31 January 2020 by webmaster

Panama, January 31, 2020. Partners Inocencio Galindo, Ricardo Aleman, Kharla Aizpurua Olmos, and associate Joy Paull Torres contributed with the first edition of the Latin American investigations guide, a frequently asked questions for conducting corporate investigations in various jurisdictions on Latin America. This publication of the international law firm Hogan Lovells provides an overview from

  • Published in Banking and Finance_news, Criminal Law_news, Labor Law, News, Publications

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Latest news

  • The Shipping Law Review: Panama.

  • Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. in the registration of corporate bonds for an amount of up to US$100 million.

  • Morgan & Morgan Legal advised Mercantil Servicios Financieros Internacional, S.A. in the issuance of Class “A” and Class “B” common shares for an amount of up to US$30 million.

  • Taxpayer ID Number Registry (TIN): Updates

  • Morgan & Morgan achieves Band 1 in the Chambers High Net Worth Guide 2022

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