Firms To Watch: Dispute resolution

Pardini & Asociados‘ busy dispute resolution practice is particularly noted for its niche strength in the aviation sector, representing a host of leading international airlines and insurance companies in related litigation.
The June 2024 arrival of former Britton & Iglesias litigator Diego Maximin at Pinto & Villareal, where he joins disputes specialist and name partner Carlos Pinto Campos, gives the firm new critical mass as regards contentious work; the broad disputes offering covers the full range of contentious matters, both arbitral and litigious across, from corporate conflicts and constitutional matters, to civil, labour and white-collar disputes.
Adriano Correa directs the growing litigation and arbitration practice at Quijano & Associates, which is particularly skilled in contentious-administrative proceedings in the real estate and energy sectors.

Dispute resolution in Panama

Alemán, Cordero, Galindo & Lee

Alemán, Cordero, Galindo & Lee fields an ‘excellent', four-partner-strong team, which covers the full scope of contentious work, demonstrating particular prowess in the banking and energy sectors. The firm has a thriving international arbitration practice, with a stellar track record in investment treaty disputes, as well as in commercial arbitration proceedings in the construction sphere. On the litigation front, the team is skilled in civil, commercial and administrative cases, standing out for its representation of some of Panama’s largest banks. Alejandro Ferrer, a high-profile name for international arbitration, leads the practice, which also leans on the vast experience of Jorge Federico Lee, who is particularly well known for labour litigation. Eduardo Gómez, whose areas of expertise span international arbitration and commercial litigation, and Jaime Castillo, a specialist in energy-related disputes, are other key names at partner level, while the talented cohort of associates includes Arcelio Vega, Anel Roach, Doris Nieto and Ana Gabriela Santiago.

Praxisleiter:

Alejandro Ferrer


Referenzen

‘Alemán, Cordero, Galindo & Lee is an excellent firm with lawyers who have the highest standards and the knowledge to facilitate and coordinate our cases. Additionally, they make excellent and sensible adjustments to their response times and follow-up on cases in line with activity in the energy sector, which is our business objective.’

‘They stand out for their knowledge of and focus on litigation and energy issues, combined with the speed with which they handle all the processes and monitoring of issues. Jaime Castillo has been a great support to us in our cases.’

‘Excellent technical capabilities, knowledge, access to all the parties and excellent prices for their services.’

Kernmandanten

Grupo Unidos por el Canal (consortium formed by Sacyr, Salini-Impregilo and Jan de Nul)


Ideal Panamá (Grupo Carso)


Liberty Iberoamérica (Cable & Wireless Panamá, Claro Panamá/Sonitel)


Banistmo/Grupo Bancolombia


St. Georges Bank and Company


Grupo Poll – Vilgoly


Grupo Aval (Multibank/BAC International Bank)


Banco General


Cemento Bayano (Cemex)


The Bank of Nova Scotia


Highlight-Mandate


  • Acted for Ideal Panamá in a $900m claim brought by La Mina Hydro Power.
  • Acted for Liberty Iberoamerica, Procter & Gamble International Operations, Workwear Sourcing, VF Panama Sourcing Services and Cemex Caribe in a constitutional challenge filed by a third party against the article of the law on multinational company headquarters that grants their foreign executives the benefit of income tax exemption.
  • Acted for BAC International Bank in a $5m claim against Assicurazioni Generali and successfully settled the dispute.

Arias, Fábrega & Fábrega

Arias, Fábrega & Fábrega is particularly distinguished by its prowess in multi-jurisdictional disputes, drawing on the strong international experience of many of its team members. The firm continues to expand its domestic and international arbitration offering, with an impressive record in commercial arbitration proceedings against the Republic of Panama, while its recent caseload also reflects its expertise in high-profile litigation covering all key pillars of civil, commercial and administrative law (including cases before the Supreme Court). Claudio De Castro, an expert in cross-border litigation and arbitration, leads the sizeable team alongside co-managing partner Fernando Arias, while Sofía Cohen, a specialist in regulatory cases (with an emphasis on antitrust litigation), Fernando Aued, who has extensive experience in maritime disputes, and Juan Corro are other key figures at top level. Associate Mariel Núñez, whose broad practice spans international arbitration and civil and commercial litigation, is also a name to note.

Praxisleiter:

Fernando Arias; Claudio De Castro


Kernmandanten

McDermott International


Chevron


US Bank


Autoridad de Aseo Urbano y Domiciliario de Panamá


BNP Paribas


International Longshore and Warehouse Union


Highlight-Mandate


  • Acting alongside Morgan & Morgan and the Panamanian chapter of the International Chamber of Commerce in a joint motion before the Supreme Court to defend the constitutionality of Panama’s arbitration law.

Galindo, Arias & López

Galindo, Arias & López houses a diverse dispute resolution practice, which attracts strong praise for its ‘technical ability, strong teamwork and organisation’. The firm enjoys a stellar reputation in domestic litigation, representing leading names from Panama’s energy, healthcare, aviation and banking sectors before the courts of all levels, including the Supreme Court, and also has growing expertise in mediation. The team is particularly adept at handling contentious-administrative claims, but its broad practice also covers civil and commercial cases. At the helm of the practice, Diego de la Guardia is a go-to figure for healthcare, construction and energy-related disputes, and Selva Quintero is renowned for her expertise in administrative litigation, in particular. The deep associate bench includes Jeimy Lasso, who is skilled in administrative, IP and labour disputes, Gabriela Vásquez and María Dorado. Former of counsel, damages expert and accredited arbitrator Adán Arjona left the firm in mid-2024.

Praxisleiter:

Diego de la Guardia; Selva Quintero


Referenzen

‘The firm stands out for its quality and professional ethics.’

‘Technical ability, strong teamwork and organisation.’

‘Diego de la Guardia and Selva Quintero are total experts who keep clients informed at all times.’

Kernmandanten

Empresa de Distribución Eléctrica Metro-Oeste


Empresa de Distribución Eléctrica Chiriquí


Petroterminal de Panamá


Sonama Panamá y Sonama


Mercantil Banco


BCT Bank International


Valpan


Copa


Villamorey


Multibank


Highlight-Mandate


  • Representing Sociedad Valpan Inversiones in a claim for breach of contract against Federación Internacional de Sociedades de la Cruz Roja y de la Media Luna Roja (Red Cross).
  • Representing Clínica Hospital San Fernando in a contentious-administrative lawsuit against a sanction.
  • Representing Corporación de Finanzas del País in a lawsuit filed by Mapfre Panama.

Morgan & Morgan

Lauded as ‘the benchmark for disputes in Panama', Morgan & Morgan is home to a comprehensive practice covering the full range of high-stakes litigation and arbitration. The team has broad expertise in the litigation arena, but is particularly noted for its strength in contentious-administrative proceedings, recently handling significant cases in the telecoms, utilities and energy sectors, and in white-collar crime cases. In addition, the firm has a formidable arbitration offering and over the past year has represented clients in some of the most high-profile international commercial and investment arbitrations involving Panama. Jose Carrizo and Luis Vallarino, who enjoy strong profiles in both litigation and arbitration, oversee the sizeable team, while Mayte Sánchez González, a particularly standout name for arbitration, Rodrigo Arias and Omar Rodríguez, who takes the lead in criminal litigation, are also prominent figures. The impressive line-up of junior lawyers includes senior associates Orlando Tejeira and Alejandro Chevalier (an arbitration specialist) and associates Joy Torres and David Ramos.

Praxisleiter:

Jose Carrizo; Luis Vallarino


Referenzen

‘Morgan & Morgan has extensive experience and knowledge in dispute resolution, where their negotiation and mediation skills, excellent client service and great professionalism stand out. They have a highly qualified team, committed to efficiency and professional ethics and are backed by a proven reputation. In addition, they are distinguished by their initiatives in diversity and inclusion, thus promoting a more equitable work environment.’

‘The Morgan & Morgan team is highly specialised in various areas of law, which allows them to offer comprehensive solutions adapted to the needs of clients. The experience and dedication of lawyers such as Luis Vallarino and Mayte Sánchez is what sets them apart, as well as their extensive knowledge in corporate law and their ability to resolve conflicts strategically.’

‘Morgan & Morgan offers top-level technical advice combined with solid and constant support. Its litigation team is distinguished by always being available and ready to provide advice, with a strong sense of commitment and awareness of the timeliness of their responses. Their service is far superior to other offices in the market.’

Alfaro, Ferrer & Ramírez

Alfaro, Ferrer & Ramírez enjoys a strong reputation for domestic litigation and arbitration, representing a host of leading Panamanian and multinational companies from the insurance, banking, telecoms, ports and aviation sectors, among others. Civil and commercial disputes make up the key pillars of the practice; in particular, the firm has recently been active in litigation and arbitration proceedings concerning the construction of major projects. Katherine Aparicio, who maintains a broad all-round disputes practice covering commercial, financial and insurance litigation and domestic and international arbitration, leads the team with Alfredo Ramírez Jr. At associate level, Joelis Araúz and Juan Diego Ng, who is well versed in civil litigation and domestic commercial arbitration, are the names to note.

Praxisleiter:

Alfredo Ramirez Jr; Katherine Aparicio


Kernmandanten

Distribuidora Cummins


Citibank


DHL


Elevadores Otis


Hannover Re


LG Electronics


McDonald’s


Grupo Hospiten


Tigo


Western Union


Britton & Iglesias

In a significant development, in February 2024 litigation and arbitration-focused boutique Britton & Iglesias expanded its offering in relation to multi-jurisdictional disputes with the launch of its office in Bogotá, led by firm founder Eric Britton (who is admitted to practise in Panama and Colombia) with the support of foreign legal consultant Marcela Olarte, a specialist in international arbitration and cross-border insolvency. Construction disputes are a mainstay of the practice, which is frequently active in claims stemming from high-profile infrastructure and energy projects. Britton, ‘one of the best litigators and specialists in international arbitration in Panama’, leads the arbitration practice (with an emphasis on construction cases). Graciela Dixon, who has vast experience in commercial litigation and arbitration, and associate Elaine Toribio are also key members of the team. Litigator Diego Maximín left the firm in June 2024.

Praxisleiter:

Eric Britton


Referenzen

‘Britton & Iglesias is a boutique firm that is especially strong in litigation and arbitration, so it has extensive experience in these practice areas. It stands out for its capacity to handle complex cases and for its sophistication. Furthermore, its lawyers have knowledge and experience in the latest developments in arbitration, such as third-party funding, among others.’

‘I would like to highlight the work of Eric Britton and his great ability to understand complex cases. He gets involved in the cases and works closely with the client, which we appreciate. Marcela Olarte also stands out for her experience and ability to handle cases.’

‘Eric Britton is one of the best litigators and specialists in international arbitration in Panama. I have recommended Eric to several clients and they are always very happy with his advice. I work with him very often and he is excellent.’

Kernmandanten

Caja de Seguro Social


CNO


Maintenance Panama


Chiquita Brands


Bac International Bank


Banco General


St Georges Bank


Fabrega Molino

Fabrega Molino is commended for its ‘excellent experience’ in domestic litigation and arbitration, with a practice spanning civil, commercial and administrative law. The team has a notable strong suit in shareholder disputes and in representing banking clients in debtors’ insolvency proceedings, as well as frequently handling disputes involving high-net-worth individuals. Jorge Molina leads the practice, bringing to bear a wealth of expertise in commercial, banking and insurance litigation and arbitration. Miguel Urriola, who has a particular focus on labour disputes, arbitration specialist Juan Pablo Fábrega and senior associate Carla Arritola, an expert in aviation litigation, are other key names in the team, which was further strengthened in 2023 with the additions of highly experienced senior associate Maximiliano Quintero from Patton, Moreno & Asvat and associate Andrés Beck, a former law clerk of the Supreme Court.

Praxisleiter:

Jorge Molina


Referenzen

‘Very proactive team that is focused on problem solving.’

‘Carla Arritola and her team are always one step ahead, figuring out the risks and proactively solving problems when they arise.’

‘The firm has a team of partners and associates with experience in various fields, and they communicate well with each other, so if a different or specific approach is required due to a particular aspect of the case, they can find someone in house to advise on this area, so confidentiality is maintained and they can offer diverse perspectives, which helps us as clients make decisions.’

LOVILL

Cross-border disputes are a cornerstone of the practice at LOVILL, which is widely recognised for its representation of local and multinational companies, sovereign states and foreign individuals before domestic and international arbitral tribunals and Panamanian courts of all levels. The team's wide-ranging practice takes in both commercial and investor-state arbitration, as well as the full spread of civil, commercial, constitutional and criminal litigation. Co-founding partner and practice head Isabel Cristina López garners praise for her 'excellent 360-degree vision of legal and business matters', with specialist expertise in cross-border commercial disputes in the construction, real estate and banking spheres. 'Exceptional' senior associate Christopher Glasscock, who is dual-qualified in Panama and New York, provides capable support, particularly in the field of international public law.

Praxisleiter:

Isabel Cristina López


Referenzen

‘Specialised knowledge of local and international court proceedings, as well as arbitrations.’

‘Lovill’s main strengths are the personalised service it provides and the high professional quality of its partners. The support we have had from the firm goes beyond simple advice on legal matters; the firm also stands out for its understanding of the business environment and the strong work ethic of each of the members of its team.’

‘Cristina López is a great lawyer with an excellent 360-degree vision of legal and business matters.’

Kernmandanten

Urbalia Panama


Grupo Citelis


Grupo Caabsa


Unilever


Visa


Interaseo


State of Ecuador


Inmobiliaria Michoacana


Marsh Semusa


Sun & Sand Properties


Highlight-Mandate


  • Representing Inversiones Amilena, a subsidiary of the Caabsa Group, and Inmobiliaria Citelis, a subsidiary of Grupo Citelis, in a major insolvency matter which involves the financial restructuring of Soho City Center in Panama City.
  • Successfully represented Sun and Sands Properties in a lawsuit filed by an individual for damages over the allegedly illegal sale of his land by his company Sea Cliff Beach Properties without his consent as shareholder.
  • Acting for two foreign nationals in civil and criminal actions against a hotel chain as a consequence of their assault by hotel personnel.

Infante & Pérez Almillano

The ‘high-calibre' litigation and arbitration team at Infante & Pérez Almillano acts for an impressive client roster, which includes some of Panama’s largest banks and real estate developers. In particular, the team is noted for its expertise in insolvency claims and construction disputes, particularly in relation to major projects, as well as in criminal litigation. At the head of the practice, Héctor Vidal and Jorge Núñez have a wealth of experience spanning civil, commercial, administrative and criminal litigation and arbitration. Notable names at the associate level include Adbel Almengor, who was appointed as head of the criminal litigation practice in April 2024, and Marilena Cano, whose areas of strength include criminal, family and administrative cases, while founding partner Héctor Infante adds senior expertise to the team.

Praxisleiter:

Héctor Vidal; Jorge Núñez


Referenzen

‘In my opinion, the firm maintains close relationships with clients and is quick to respond and direct in its communication. As a boutique firm, it manages to resolve the client’s issues without as much bureaucracy as at other firms.’

‘Héctor Vidal, Jorge Núñez and Abdel Almengor are lawyers with a lot of experience and knowledge of the law and Panamanian legislation. I love working with them. They are there for us when we need them most. They support us in sensitive cases and we have had very good results.’

‘Héctor Infante is an excellent administrator and host, and is always very attentive to clients.’

Highlight-Mandate


  • Representing an insurance company in an arbitration concerning damage caused to a power generation plant.
  • Acting for Tres Cruces de Oro in proceedings before the Third Chamber of the Supreme Court relating to the ownership of land in Isla Bastimentos, in the province of Bocas del Toro.
  • Representing Banesco in the voluntary liquidation process of Dabsan International.

Patton, Moreno & Asvat

Patton, Moreno & Asvat's ‘excellent' dispute resolution team is adept at handling both litigation and arbitration, acting for a broad client base which ranges from family offices to large multinationals in the oil and gas, tech and construction sectors. The firm is particularly well known for its expertise in shipping litigation, with significant experience in handling cross-border disputes with the support of its London office, but its practice extends across the full range of civil, commercial and constitutional cases. Khatiya Asvat leads the practice, which also benefits from the experience of managing partner Ebrahim Asvat and Joaquín de Obarrio, who was promoted to the partnership in April 2024 and is a key contact for maritime disputes.

Praxisleiter:

Khatiya Asvat


Referenzen

‘A well-established firm. It can be approached with confidence.’

‘Quick and informed responses relating to the application of the local law and its implications.’

‘Excellent team, with a prompt service.’

Cedeño & Méndez

Acting for leading international and Latin American clients from the automotive, transport, real estate, retail and telecoms sectors, Cedeño & Méndez' ‘effective and high-quality' dispute resolution practice handles a wide range of civil, commercial, maritime and labour litigation, and also has growing experience in domestic arbitration. Notably, the team has recently undertaken a high volume of debt recovery actions and is also active in disputes concerning real estate sales and leases. Director Ricardo Arosemena leads the practice, bringing additional expertise in regulatory and administrative law to the table. Associate Javier Cortez provides capable support.

Praxisleiter:

Ricardo Arosemena


Referenzen

‘The team has always assisted us in a friendly and timely manner, demonstrating the highest professional standards, and they have provided the best possible service in response to our requests.’

‘They have provided us with effective and high-quality legal services, in a timely manner, taking into account our comments, doubts and suggestions in order to find the most efficient and effective solutions to our problems. We are grateful for the assistance of Ricardo Arosemena and Javier Cortez.’

Evans Group

Disputes-focused boutique Evans Group plays an active role in domestic litigation and arbitration, acting for a diverse roster of Panamanian and international clients from the banking, construction, retail, infrastructure and energy sectors. The team is well versed in civil, commercial and criminal litigation, and also has a strong skill set in maritime disputes, which is a key area of expertise for practice head and founding partner Evans González, who is also a qualified arbitrator. He is supported by a sizeable team, most notably senior associate Rubén González.

Praxisleiter:

Evans González


Kernmandanten

Cemento Bayano (Cemex)


Ingenieros Civiles y Asociados (ICA)


Tehnomet Survey Oü


Enel Fortuna


Adidas Latin America


Globalstar


Mercantil Banco (formerly Capital Bank)


Constructora Vigo


Electrolux Home Products


CBRE


Highlight-Mandate


  • Representing Electrolux Home Products in criminal proceedings concerning an explosion which occurred in a residential building.
  • Representing Grupmas in a claim for $983,000.
  • Acting for Cemento Bayano in several civil proceedings.

Guevara Legal Bureau

Boutique firm Guevara Legal Bureau is renowned for its expertise in defending clients ranging from high-profile public figures to major banks and corporations in criminal cases, with a strong emphasis on white-collar crime litigation, as well as complex civil disputes. Managing partner Eduardo Guevara is lauded for his ‘honesty and mediation skills’ and for his ‘extensive experience in criminal law’, drawing on a 20-year stint serving in the Public Ministry. His team includes several lawyers with a history in the public sector, including junior partner Luis Carlos Hidalgo and former prosecutor Markel Mora Bonilla.

Praxisleiter:

Eduardo Guevara


Referenzen

‘Guevara Legal Bureau provide a 360-degree perspective on the cases assigned to them. No detail of the case is left unattended and for every decision that the client must make, there is specialised advice behind it.’

‘In my opinion, it is a firm where each member complements the team, strengthening its knowledge, experience, creativity and best practices for resolving cases.’

‘Eduardo Guevara has extensive experience in criminal law.’

Icaza, González-Ruiz & Alemán

The dispute resolution practice at Icaza, González-Ruiz & Alemán runs the gamut of civil, commercial and administrative litigation, as well as domestic and international arbitration. The team’s areas of strength include family, tax, consumer protection and antitrust disputes, and it also benefits from the support of the full-service firm’s IP, maritime and labour departments in related cases. Marisol Ellis, who is skilled in both litigation and arbitration, with notable recent experience in financial and construction-related cases, leads the team with Carlos Villalobos. Associate Albany Broce is also a key member of the civil litigation practice.

Praxisleiter:

Marisol Ellis; Carlos Villalobos


MDU Legal

Remarkable' boutique MDU Legal has a strong international dimension to its dispute resolution practice, with a marked emphasis on cross-border asset recovery and insolvency litigation – strengthened by its membership of asset-tracing network ICC FraudNet – and international arbitration. The firm routinely acts for foreign clients from Europe, Latin America and the US with operations in Panama, in addition to representing local companies and private individuals. The ‘excellent' David Mizrachi, who is dual-qualified in Panama and Florida, steers the practice. Marlyn Narkis (an expert in cross-border insolvencies), senior associate Carmen Concepción and associate Donald Sáez round out the team.

Praxisleiter:

David Mizrachi


Referenzen

‘David Mizrachi has a lot of experience practising in Panama and the United States. He has the ability to explain complex issues to North American clients regarding disputes and legal issues in Panama with clarity. His ability to identify the key points, and explain how they would be handled in arbitrations and court proceedings is valuable and something that other law firms in other jurisdictions fail to achieve. David and his team are very skilled.’

‘David Mizrachi is professional and is very attentive and responsive. He follows up on cases personally and keeps in frequent contact with clients. He is very intelligent and is not afraid to give advice which is practical and commercially focused.’

‘David Mizrachi is an excellent lawyer – attentive, thorough and creative.’

Kernmandanten

UPS


London and Regional Panama


Frida Kahlo Group


Grupo Silaba


Credicorp Bank


Kobre & Kim


SOS-CVI


Signature Litigation


IBT Group


Grupo Eskenazi


MasTec and affiliates


SLI Global Group


Playa Escondida Resort


Estate of M Abadi


Insolvency Receiver of Estraval


Highlight-Mandate


  • Successfully represented the minority shareholder plaintiff in an action for damages against a company and its manager for acting negligently within the scope of his duties.
  • Representing the majority shareholder in claims against a company which owns the IP rights over the Frida Kahlo brand.
  • Successfully defended a client against an action by a shareholder claiming entitlement to 100% of the shares of a company, when in fact they only held 50%.