International Commercial and Finance Law Firm in Panama
Icaza, Gonzalez-Ruiz & AlemanMain Office
Aquilino de la Guardia Street No. 8
Contact Ms. Sofia Rodriguez
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Law Firm OverviewIcaza, Gonzalez-Ruiz & Aleman, founded in the year 1920 under the name Lombardi e Icaza, grows with the center of international services in Panama.
Presently, Icaza, Gonzalez-Ruiz & Aleman has a qualified group of lawyers, who day to day expand, enrich and renew the capacity of the firm, with studies and up to date specializations, both in Panama and abroad, which have converted it into an organization with ample capacity to attend every aspect of legal counseling demanded of cities with important financial and commercial activities.
The competence areas of these professionals cover several worldwide jurisdictions which, together with the great demand of services related to international operations, has led the firm to establish affiliates in important financial centers. Presently, Icaza, González-Ruíz & Alemán, offers its services with an office located at Panama. The depth of over 90 years of experience guarantees the timely delivery of top quality solutions in every service rendered.
Year this Office was Established: 1920
Languages: Spanish, English, French, Italian.
Areas of Law
- Administrative Law
- Admiralty & Maritime
- Agency & Distributorship
- Alternative Dispute Resolution
- Antitrust & Trade Regulation
- Aviation Law
- Banking & Finance
- Banking Law
- Business & Industry
- Business Formation
- Business Law
- Capital Markets
- Civil Litigation
- Civil Rights
- Commercial Law
- Commercial Litigation
- Competition Law
- Computer & Software
- Computer Crime
- Construction Accidents
- Construction Law
- Consumer Law
- Corporate Law
- Corporate Taxation
- Criminal Law
- Data Protection
- Debtor & Creditor
- Domain Names
- Employee Benefits
- Employees Rights
- Environmental & Natural Resources
- Environmental Law
- Estate & Trust
- Estate Planning
- General Practice
- Government Contracts
- Information Technology
- Intellectual Property
- International Investments
- International Law
- Internet Law
- Licensing Law
- Mergers & Acquisitions
- Natural Resources
- Naturalization & Citizenship
- Offshore Services
- Oil & Gas
- Personal Injury
- Privacy Law
- Private Equity
- Privatization Law
- Property Law
- Public Law
- Real Estate
- Science & Technology
- Shareholders Rights
- Ship Registration
- Social Security
- Tax Planning
- Telecommunications Law
- Tourism & Travel
- Trade Investment
- Trade Secrets
- Unfair Competition
- Work Permit
- Workers Compensation
- Wrongful Termination
Additional Areas of Law: Re-Insurance; Panama Private Interest Foundations; Public Contracting & Privatization; Trust Services; Panama Trusts; Vista Trusts.
Areas of Law Description
Icaza, Gonzalez-Ruiz & Aleman provides legal help on the following areas of practice:
- Administrative Law
We offer to our clients a complete range of services in the area of administrative law. Panama, like other modern states, is introducing an ever-expanding web of regulations and procedures, that both individual and corporate entities need to deal with, in the course of their business or other affairs.
- Banking and Finance
Icaza, Gonzalez-Ruiz & Aleman has been able to accumulate invaluable expertise that benefits our international and domestic clients. Being sensitive to the domestic legal, regulatory and cultural considerations we are regularly assisting financial institutions that wish to operate from Panama.
- Capital Markets
Icaza, Gonzalez-Ruiz & Aleman expertise includes transactions on various asset-backed facilities secured on a variety of assets as property, insurance, concessions, lease, trade and account receivables, often documenting innovative structures as well as traditional ones.
- Communications & IT'
The expertise of our CIT lawyers makes Icaza, Gonzalez-Ruiz & Aleman the leading law firm in Panama in this area of business, delivering expert tailor-made solutions to e-business and technologies issues.
- Company Formation and Management
Our lawyers focus on tax-oriented advice and can offer a very broad spectrum of vehicles for the international structuring of business and private equity by selecting the most suitable corporate structures from their transactional expertise on a choice of domiciles.
- Consumer Protection & Competition
Icaza, Gonzalez-Ruiz & Aleman has a team of expert lawyers who are specialized in dealing with current regulations applicable to the aforesaid free competition and consumer protection matters. We have acted for complainants and respondents.
The attorneys at Icaza, Gonzalez-Ruiz & Alemán have the expertise and the academic preparation required to advice on commercial matters.
- Corporate Law
Our firm may assist its clients in all legal matters related to corporations and their shareholders, directors, officers, employees, agents, creditors, partnerships, intellectual property, trusts, contracts, environmental issues, among others, including all kinds of litigation.
- Energy and Environmental
Icaza, Gonzalez-Ruiz & Aleman have demonstrated technical expertise in various deals involving complex environmental and commercial issues related to the idiosyncratic geographical characteristics of Panama, such as hydrographic, preservation and maintenance, and transport issues.
- Immigration and Naturalization
This department deals with any immigration matters, on behalf of our independent and/or international corporate clients in their Panamanian business dealings and in conjunction with the employment and labor law practice.
- Insurance and Re-Insurance
Our insurance and re-insurance specialist team has built excellent record and good business relationships with clients in the Insurance industry.
- Intellectual Property
Icaza, Gonzalez-Ruiz & Aleman has an intellectual property department with significant experience across the field. We deal with all the needs of our domestic and international clients in a national or regional level.
- Labor and Employment
Icaza, Gonzalez-Ruiz & Aleman has an employment and labor law team well versed both in the regulatory framework that governs this area of law and the industrial relationships reality in various industry sectors.
- Litigation & ADR
Icaza, Gonzalez-Ruiz & Aleman has one of the leading litigation practices, and benefits from long experience and in-depth specializations of its partners, associates and paralegal staff.
- Maritime and Admiralty
Icaza, Gonzalez-Ruiz & Aleman continuously offers a wide range of legal services to the international maritime community. Maritime law has been at the core of our practice since 1920.
- Private Interest Foundations
The main objective of Private Interest Foundations is to provide a legal vehicle that will allow you to protect, to ease the administration of and to avoid hereditary processes of your personal estate.
- Public Contracting & Privatization
Icaza, Gonzalez-Ruiz & Aleman has been acting for sponsors and host-authorities of the public sector as well as for private parties such as developers, investors, commercial purchasers, contractors, and concessionaires.
- Real Estate & Tourism
We have a specialized team of attorneys that serves the needs of our clients in an integral manner in order to make the experience of visiting, relocating or investing in Panama, a pleasant and enjoyable one.
Our tax practice has won the trust of a wide range of clients, both individual and corporate, for the quality of the advice that it has produced. Icaza, Gonzalez-Ruiz & Aleman offers optimal solutions regarding taxes for every type of activity.
- Trust Services
It allows for a flexible and effective asset management and controlled distribution, timely, to family members and others, in the stages or under the conditions that the original owner wishes.
Alvaro A. Alemán H.
Employment, Government Contracts, Labor, Litigation, Public Law
Roberto R. Alemán H.
Business Law, Communication, Contracts, Corporate Law, Investment Law
Luis A. Chalhoub M.
Banking and Finance, Commercial Law, Consumer Law, Contracts, Estate Planning
Domingo A. Díaz S.
Banking and Finance, Business Formation, Corporate Law, Real Estate
Joaquín A. Díaz S.
Business Law, Corporate Law, Employment, Environmental Law, Estate and Trust
Francisco González-Ruiz A.
Agency and Distributorship, Litigation, Administrative Law
Gabriel González-Ruiz A.
Communication, Corporate Law, Government Contracts, Litigation, Public Law
Alexis V. Herrera Jr.
Admiralty and Maritime, Business Law, Communication, Corporate Law, Energy
Nora E. Jurado R.
Admiralty and Maritime, Corporate Law, International Companies, Administrative Law
Ana Graciela Medina
Communication, Immigration, Naturalization and Citizenship, Real Estate, Work Permit
Joel R. Medina
Admiralty and Maritime, Communication, Corporate Law, Energy, Environmental Law
Hugo Morán R.
Intellectual Property, Litigation
Michelle Oteiza de de la Guardia
Banking Law, Contracts, Estate and Trust, Family Law, Mergers and Acquisitions
Mariano J. Oteiza I.
Contracts, Corporate Law, International Corporations
Gabriela Tejada de Britton
Diego J. Alemán R.
Corporate Law, Litigation, Administrative Law
Mariela I. de la Guardia Oteiza
Marisol T. Ellis
Alternative Dispute Resolution, Arbitration, Business Litigation, Civil Litigation, Commercial Litigation
Jordana C. Fasano M.
Commercial Law, Communication, Contracts, Immigration, Labor
Yexadira N. García G.
Corporate Law, Estate and Trust
Rosaura González Marcos
Administrative Law, Banking and Finance, Banking Law, Capital Markets, Commercial Law
Fernando González-Ruiz M.
Immigration, Intellectual Property, Naturalization and Citizenship
Eturvides Maldonado Barrios
Mr. Mariano J. Oteiza Díaz
Contracts, Corporate Law, Offshore Services, Administrative Law
Javier José Vallarino
Carlos E. Villalobos J.
Rodolfo R. Chiari C.
Banking Law, Commercial Law, Corporate Law, Mining
Domingo Díaz A.
Banking and Finance, Corporate Law, Insurance, Real Estate, Administrative Law
Alexis V. Herrera V.
Banking and Finance, Civil Rights, Corporate Law, Insurance, Litigation
Juan E. Lombardi T.
Agency and Distributorship, Agricultural Law, Business Law, General Practice, Insurance
Juan A. Tejada Mora
Banking Law, Bankruptcy, Capital Markets, Corporate Law, Estate and Trust
Vasco R. Wendehake F.
Corporate Law, Franchising, Administrative Law
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