Expert M&A legal counsel in Panama. Due diligence, share purchase agreements, corporate restructuring and regulatory approvals for complex transactions.
Panama M&A transactions require specialized legal counsel that understands the intersection of corporate law, tax implications and regulatory approvals.
From initial due diligence through closing documentation and post-merger integration, we manage the legal components of your transaction with precision.
Deep insight into Panama's tax authority processes.
Master in Public Administration — law, economics and policy.
You always deal directly with the attorney handling your case.
Licensed attorney in the Republic of Panama.
"An M&A transaction is only as strong as its legal due diligence. We find the issues before they become problems — and structure solutions before closing."
— Lic. José Manuel Góndola Escudero · Idoneidad No. 17,005Corporate, tax, regulatory and litigation due diligence. Comprehensive risk report.
Drafting and negotiation of SPA with representations, warranties and conditions.
Asset purchase structuring with specific regulatory and tax considerations.
ACODECO antitrust clearance, SBP approval for financial sector transactions and sector-specific filings.
Post-merger integration, entity simplification and corporate restructuring.
Multi-jurisdiction deal support with Panama as holding or operating entity.
Initial review of transaction structure, price and key legal issues.
Comprehensive legal review of target with risk assessment and findings report.
SPA drafting, negotiation and closing conditions management.
Closing documentation, regulatory filings and post-merger corporate steps.
Legal due diligence and SPA for acquisition of Panama SA with regulatory approvals.
Legal restructuring of multinational group's Panama holding layer.
Acquisition of licensed financial entity requiring SBP approval and fit-and-proper process.
Corporate existence, good standing, contracts, litigation, regulatory compliance, tax position, IP, real estate and labor matters.
Typically 2–4 weeks depending on target complexity and document availability.
ACODECO review is required for transactions exceeding defined thresholds. We assess whether your transaction triggers the requirement.
Undisclosed contingent liabilities, transfer pricing exposure, unpaid government charges, regulatory non-compliance and defective corporate records.
No. We represent one party per transaction to avoid conflicts.
Confidential consultation. We assess your deal and identify key legal considerations.