Raul castro
507.265.7777
MMG Tower | 23rd Floor
Ave. Paseo del Mar | Costa del Este | Panama, Rep. Panama
P.O. Box 0832-00232 – WTC
Raul Castro de la Guardia is a Partner and heads the Estate Planning and Corporate Services Department of the firm.
Mr. Castro has more than 25 years of experience in the use of corporations as asset protection vehicles and has specialized in tax consultancy, the design and implementation of cross-border structures and corporate and estate planning.
His clients range from fellow practitioners, professionals in the financial and trust sector as well as families mainly from Europe and Latin America.
He is the President of MMG Fund Services (Bahamas) and managing partner and President of the Board of MMG Trust, S.A., a duly licensed trust company in Panama, thus his experience in the management of fiduciary structures and their uses, is extensive.
Mr. Castro has worked as an advisor to the Panamanian government regarding international tax matters, CRS and FATCA implementation and was a member of Panama’s tax treaty negotiation team. He has been instrumental in helping the Panamanian government in passing legislation and policies that help the jurisdiction comply with international requirements from FATF and OECD.
Mr. Castro obtained a B.A in Financial Management from The Catholic University of the Americas in Washington D.C., U.S.A. and a JD in 1996 from Universidad de Puerto Rico.
27 OCTOBER 2023 Morgan & Morgan outstands in The Legal 500 Latin America 2024.
25 SEPTEMBER 2023 Latin Lawyer 250, 2024: Highly Recommended
07 SEPTEMBER 2023 Chambers Private Wealth Global Practice Guide 2023: Panama.
20 OCTOBER 2022 Morgan & Morgan outstands in The Legal 500 Latin America 2023.
23 AUGUST 2022 Latin Lawyer 250: Highly Recommended
15 JULY 2022 Morgan & Morgan achieves Band 1 in the Chambers High Net Worth Guide 2022
10 MARCH 2022 Latin Lawyer Awards 2022
26 OCTOBER 2021 Morgan & Morgan achieved the highest number of practices and lawyers ranked in The Legal 500 Latin America.