LEGAL DEFENSE

The Firm has represented clients in complex, high-profile cases throughout Panama, involving criminal proceedings, legal claims, and civil and commercial litigation. Our most significant cases include:

Representation of foreign governments in criminal proceedings and claims against individuals in Panama.
Criminal investigations into bond issuance by the Colón Mayor’s Office and the Colón City Council, representing the mayor and council members.
Investigation of National Aid Program (PAN) contracts between 2009 and 2014.
Challenge of electoral elections representing deputies, mayors and members of municipal councils in several elections (2004, 2009, 2014).
Criminal proceedings brought by private companies for crimes committed by employees during business operations.
Criminal investigations by banks into crimes affecting their banking operations.
Representation in all types of crimes under the Panamanian Penal Code, both for complainants and defendants.
Defense of the land rights of a real estate group in Colón and representation of the National Land Administration Authority (ANATI) in Bocas del Toro, resulting in an international arbitration favorable to Panama.
Representation in all types of crimes under the Panamanian Penal Code, both for complainants and defendants.
Defense of the land rights of a real estate group in Colón and representation of the National Land Administration Authority (ANATI) in Bocas del Toro, resulting in an international arbitration favorable to Panama.