Noted for its ‘thorough understanding of process management and the local and international judicial and arbitration systems’, Alemán, Cordero, Galindo & Lee specialises in the gamut of arbitration and litigation proceedings. In arbitration, Jorge Federico Lee and Eduardo Gómez have been active in high-profile international arbitration under ICC Rules and in ICSID investor-state matters, including overseeing interconnected ICC matters arising from the expansion of the Panama Canal. In the banking litigation space, the firm retains its status as a leading firm having regularly represented Panama’s largest banks in commercial litigation, as well as representing creditors in judicial reorganisations, with further specialisation in administrative proceedings before public agencies. Head of the practice Alejandro Ferrer has led on a number of international arbitration cases, as well as civil litigation claims, while Jaime Castillo is active in commercial disputes and antitrust litigation. Associate Arcelio Vega stands out for his litigation experience, including acting as a judge and alternate magistrate of the Court of Appeals. Associates Anel Roach, Doris Nieto and Ana Gabriela Santiago are also key names.
Dispute resolution in Panama
Alemán, Cordero, Galindo & Lee
Responsables de la pratique:
Alejandro Ferrer
Les références
‘They maintain a thorough understanding of process management and the local and international judicial and arbitration systems.’
‘A team attentive and dedicated to your professional practice.’
‘The entire team maintains a high level of friendliness and a level of concern for the inquiries we have received, in order to provide the best possible response or advice.’
Principaux clients
United by the Canal Group
Vilgoly
The Bank of Nova Scotia
Bayano Cement (Cemex)
AES Panama
Dairy Industries and First Food Company
Ideal Panamá
The Panama Clinic Medical
Cable & Wireless Panama (CWP)
St. Georges Bank and Company
Principaux dossiers
- Acting as Panamanian counsel to GUPC, the contractor of the Panama Canal Third Set of Locks Project, and its shareholders in arbitration proceedings against the Panama Canal Authority.
- Representing eight major banks in the reorganisation of the Soho City Center Project, which involves restructuring over $300m in bank debt.
- Representing Vilgoly and its affiliates in a significant dispute filed by Compañía Goly and Polar Frigorífico.
Arias, Fábrega & Fábrega
Arias, Fábrega & Fábrega maintains a broad litigation and arbitration practice spanning administrative litigation, international arbitration, and commercial, labour, IP, shipping and tax litigation for companies engaged in a variety of industries. Claudio De Castro and Fernando Aued co-lead the litigation and arbitration practice, while Rodrigo Cardoze is a key name in the labour litigation department and Estif Aparicio is a key contact for tax litigation.
Principaux dossiers
Galindo, Arias & López
The team at Galindo, Arias & López handles a wide variety of domestic and cross-border disputes, drawing upon the firm’s strengths in labour, immigration, estates and succession planning. Administrative litigation and public procurement expert Diego de la Guardia leads the team alongside Selva Quintero, who is active in disputes in the telecoms and energy sectors. Associate Jeimy Lasso represents corporations and public agencies in commercial litigation as well as arbitration, and associate Gabriela Vásquez is noted for her experience in cross-border arbitration.
Responsables de la pratique:
Diego de la Guardia; Selva Quintero
Les références
‘Diego de la Guardia, Selva Quintero and Victor Ramos are excellent lawyers, who provide immediate and accurate information on all the procedures being carried out.’
‘This is an organised, modern, bilingual and experienced team.’
‘Selva Quintero Marrone is an excellent professional, with technical and ethical competence. I believe that remaining a leader in civil litigation while maintaining high ethical standards is a distinguishing feature.’
Principaux clients
Metro-Oeste Electric Distribution Company
Chiriquí Electric Distribution Company
Petroterminal de Panamá
Sonama Panama and Sonama
Mercantil Bank
BCT Bank International
Valpan
CUP
Villamorey
Multibank
Principaux dossiers
- Represented Clínica Hospital San Fernando in a contentious-administrative lawsuit against a sanction related to the application of healthcare service discounts under Law No. 6 of 1987.
Morgan & Morgan
Fielding a diverse team of specialists within litigation and dispute resolution, Morgan & Morgan covers the full gamut of litigation and arbitration processes involving Panamanian law before a variety of jurisdictional bodies including the civil and maritime courts, and labour tribunals. The firm has been involved in a series of landmark cases regarding civil, administrative and banking matters, and have provided legal solutions to clients seeking counsel on disputes internationally, including in arbitration where the firm has served as lead and co-counsel in international arbitration matters. Co-heads of the practice Jose Carrizo and Luis Vallarino has led on a large variety of litigation proceedings, and has been active in domestic and international arbitration. Omar Rodríguez utilises his criminal law expertise to aid in litigation arising from civil and criminal cases, and Rodrigo Arias is active in civil and commercial matters. Mayte Sánchez González co-heads the arbitration practice and is experienced in commercial and corporate litigation matters, as well as arbitration proceedings, and senior associate Rodolfo Palma stands out for his expertise in criminal and administrative proceedings.
Responsables de la pratique:
Jose Carrizo; Luis Vallarino
Les références
‘For our part, we are very pleased with the daily support we receive from the team.’
‘David Ramos’s layout and level of detail make him stand out.’
‘What truly distinguishes Morgan & Morgan from other firms is the level of trust they inspire. In addition to their technical expertise, their team offers constant, strategic support, allowing me to confidently delegate even the most sensitive and complex matters.’
Principaux dossiers
Britton & Iglesias
Noted for its diverse experience in commercial litigation, arbitration and disputes involving construction, energy and public concessions, Britton & Iglesias maintains a multi-jurisdictional practice covering Colombia and Panama. Eric Britton heads the department and has served as legal counsel and arbitrator in multiple mediation processes based on the rules set by arbitration centres of the Panamanian Chamber of Commerce, the Panamanian Chamber of Construction, the ICC, UNCITRAL and CIADI. Graciela Dixon benefits from her experience as the President of Panama’s Supreme Court to aid in her commercial litigation and arbitration practice, and associate Marcela Olarte is also a key name. Associate Alejandro Chevalier, who is experienced in international arbitration and litigation, joined from Morgan & Morgan in January 2025.
Responsables de la pratique:
Eric Britton
Les références
‘Britton & Iglesias’ Dispute Resolution team stands out for its strategic approach, deep legal knowledge, and commitment to effective solutions. They are agile, professional, and have a solid ability to handle complex disputes with a high level of efficiency. Their adoption of advanced technology and personalised approach to each case distinguish them from other firms. Furthermore, their commitment to diversity and collaboration ensures a comprehensive and high-quality service.’
‘The attorneys at Britton & Iglesias stand out for their deep technical knowledge, impeccable professionalism, and dedication to providing strategic and effective solutions. Their personalised and accessible approach sets them apart from other firms. Outstanding partners, such as Eric Britton, are recognised for their experience in complex litigation and international arbitration, as well as their ability to resolve disputes with a practical, results-oriented approach. Their teamwork and commitment to excellence make Britton & Iglesias a benchmark in Dispute Resolution.’
‘The BRIG team works in a personalised manner as a boutique firm, providing specialised service in the construction field with highly qualified attorneys.’
Principaux clients
CNO
Strategic Investors Group
Fundación
Banco General
Constructora y edificadora
Constructora
Banco BAC Credomatic
Metro de Panamá
Nippon Koei
Consorcio Panamá Cuarto Puente
China Harbour Engineering Company
Corporación Andina de Fomento
St Georges Bank
Maintenance Panama
Fim Trust
Fundación Hermanos Del Valle
Energía del Istmo (EDISA)
Fundación Narbona-Sánchez
Puerto Barú
Perimetral Oriental de Bogotá
Principaux dossiers
Fabrega Molino
Fabrega Molino fields a team of experienced professionals in domestic litigation and arbitration, with expertise in securities and bond-related claims, trademarks and patents, competition, class actions and finance litigation. Jorge Molina co-leads the practice alongside Juan Pablo Fábrega. Molina is called upon to advise global clients in matters throughout Latin America and the Caribbean in litigation and arbitration before various Panamanian courts and arbitration panels, while Fábrega is active in sports arbitration and has served as the president of the Sports Arbitration Commission of Panama.
Responsables de la pratique:
Jorge Molina; Juan Pablo Fábrega
Principaux dossiers
LOVILL
Under the leadership of founding partner Isabel Cristina López, who is active in international arbitrations under CeCAP, ICC and ICSID rules, LOVILL is recognised for its expertise in managing domestic and cross-border disputes across various industries. The practice specialises in both commercial and investor-state arbitration, as well as in asset recovery in civil cases and white-collar criminal law matters. Elizabeth Heurtematte acts for multinational companies and family offices in corporate disputes and is active in the mediation and negotiation of disputes. Christopher Glasscock, who was promoted to partner in August 2025, is noted for his experience in international arbitration and in disputes related to a variety of industries, including logistics. Associate Andrés Chanis joined the firm from FACA Abogados in September 2024, and associate Dagoberto Rodríguez joined the firm from Morgan & Morgan in August 2024.
Responsables de la pratique:
Isabel Cristina López
Principaux clients
Urbalia Panama
Grupo Citelis
Grupo Caabsa
Unilever
Riba Smith
Torres Mobilephone
State of Ecuador
Phoenix International
Artificial Group
Omega Engineering
Principaux dossiers
- Representing Urbalia Panama in a CeCAP arbitration and in out-of-court negotiations for debts and damages under a public contract related to the administration and operation of a landfill in Panama.
- Advising two individuals in a tort case stemming from crimes committed by personnel of an international chain hotel, resulting in an award by a civil judge.
- Representing Corporación Azucarera Ecuatoriana in a civil dispute over fraudulent claims under a contract with a Panamanian corporation.
Alfaro, Ferrer & Ramírez
Alfaro, Ferrer & Ramírez is renowned for its domestic litigation and alternative dispute resolution practice, with team members skilled in handling a broad range of services, including arbitration, business disputes, civil and commercial law and fiduciary litigation. Co-head of the department Alfredo Ramírez Jr is experienced in litigation and alternative dispute resolution, with a particular focus on banking and project finance-related cases. Katherine Aparicio jointly leads the practice and specialises in contract litigation, as well as local and international arbitration proceedings. Aparicio is also a representative at the Conciliation and Arbitration Centre of Panama (CeCAP) and is adept at handling insurance-related disputes in the medical and financial sectors. Joelis Araúz is a key contact at the associate level.
Responsables de la pratique:
Alfredo Ramirez Jr; Katherine Aparicio
Les références
‘They are highly competent and professional. Their quality of work and turnaround time in legal matters are among the best in the Republic of Panama. Their billing systems are highly modern.’
‘They are honest, professional, have solid legal knowledge, argumentative skills, professional ethics, good analytical skills and understanding of complex cases, good communication skills, empathy and understanding, resilience and patience, and discretion and confidentiality.’
‘What makes this practice unique is its ability to offer detailed and accurate litigation analysis, as well as the design of warranty documents tailored to our specific needs. This team combines deep technical knowledge with significant practical experience, allowing them to anticipate problems and provide effective solutions. Their level of professionalism and attention to detail is outstanding.’
Principaux clients
Cummins Distributor
Citibank
DHL
Otis Elevators
Hannover Re
LG Electronics
McDonald’s
Hospiten Group
Tigo
Western Union
Principaux dossiers
Guevara Legal Bureau
Guevara Legal Bureau is active in a range of disputes relating to financial matters such as financial misconduct and economic crime, as well as medical negligence and tortious damages claims. Founding partner Eduardo Guevara leads the practice and is experienced in high-stakes dispute resolution and white-collar criminal law cases.
Responsables de la pratique:
Eduardo Guevara
Les références
‘Extraordinary, with high levels of ethics, responsibility, and seriousness.’
‘Knowledge, experience, seriousness.’
Principaux clients
Federación Panameña De Futbol
Principaux dossiers
Icaza, González-Ruiz & Alemán
Icaza, González-Ruiz & Alemán is experienced in litigation for clients engaged in a variety of sectors, covering civil and commercial disputes, IP litigation and labour claims, as well as national and international arbitration. Marisol Ellis co-leads the practice with Carlos Villalobos, with Ellis currently serving as a representative of Panama at the International Court of Arbitration of the International Chamber of Commerce, and Villalobos active in litigation and alternative dispute resolution.
Responsables de la pratique:
Marisol Ellis; Carlos Villalobos
Principaux dossiers
MDU Legal
Benefiting from its 'extensive network of experts and vast experience', MDU Legal is focused on cross-border disputes, including asset recovery and insolvency litigation. Founding partner David Mizrachi leads the practice and covers a broad practice of litigation and arbitration both in Panama and Florida. Marlyn Narkis is another key contact.
Responsables de la pratique:
David Mizrachi
Les références
‘Noted for its knowledge of foreign legislation, English, and the use of appropriate legal terms in drafting documents, in addition to professional connections with industry peers.’
‘Its extensive network of experts and vast experience is appreciated.’
Principaux clients
UPS
Dynamic Aviation
Globant Latam
Davies Canada
Worldwide Medical Assurance
London & Regional Panama
Credicorp Bank
Frida Kahlo Group
Ifinex
Btesh Family Office
SLI Global
Pierson Ferdinand
SOS Children Villages International
Kobre & Kim
Principaux dossiers
- Ongoing representation of London & Regional Panama in a substantial number of cases.
- Representing NGO SOS Children Villages International in several cases currently pending.
- Ongoing representation of Frida Kahlo Group in several matters, including obtaining an appeal of order denying motion to dismiss for lack of jurisdiction on procedural grounds.