Notes
Martin Molina's personal:
Areas of expertise
- Legal and compliance services
- Corporate/M&A
- Corporate law
- Securities laws
- M&A transactions
- Takeovers
- Joint ventures
- Corporate reorganizations
- Private equity and venture capital
- Corporate governance
- Shareholders’ meetings
- International re-domiciliations
- Compensation disclosure
- Reorganization and restructuring
- Restructuring/Insolvency
- Employment law
- White collar offenses
- Compliance
- Internal investigations
- Succession and tax planning
- Banking and finance
- Financial services and regulation
- Banking
- Insurance and reinsurance
- Pension schemes
- Fintech
- Legal proceedings
- Internal investigations
- Restructurings
- Capital markets
- Debt capital markets
- Equity capital markets
- Stock exchange
- Securities law
- Regulatory capital
- Derivatives and structured products
- Collective investment schemes
- Comercial
- Associations and foundations
- Employment law
- Public law
- Business law
- Procurement law
- International Trade
- Administrative law
- Outsourcing
- IT law
- Media and telecommunications
- Infrastructure and transport
- Energy
- Health and pharma
- Antitrust/Competition
- National merger control proceedings
- Multinational merger control proceedings
- Compliance
- Procurement law
- Horizontal contracts
- Vertical contracts
- Market power issues
- Cartel issues
- Court appeals
- Regulatory issues
- Trade issues
- Civil proceedings
- Intellectual property
- Licensing of intellectual property rights
- marketing of sports rights
- Sales, including parallel imports
- Trademark rights
- Design rights
- Copyright
- IT law
- Geographical designations of origin
- Unfair competition
- Bribery
- Product piracy
- Protection of know-how
- Domain names
- Data protection
- Telecommunications law
- Media and sports marketing
- Dispute resolution
- Litigation
- Arbitration
- Civil judicial assistance
- Criminal judicial assistance
- Insolvency
- Mediation
- Alternative dispute resolutions
- Settlement
- Supervisory law proceedings
- White collar crime and investigations
- Private clients
- Family law
- Succession planning
- Estate planning
- Estate management
- Cross-border structuring of wealth
- Structures (trusts, foundations, …)
- Real estate transactions
- National tax advice
- International tax advice
- Residence planning
- Philanthropy
- Arts and sports
- Protection of children and adults
- Legal representation of wealth managers
- Real estate
- Carve-out transactions
- Legal due diligence
- Real estate and M&A transactions
- Leases/Tenancy
- Service contracts
- Collective investment schemes/capital markets
- Finance
- Tax
- Environmental and zoning law
- Disputes
- Due diligence services
- Operational due diligence
- Investment due diligence
- Auditing services
- Data rooms
- Fund services
- Upfront consulting
- Fund administration
- Custody
- Trading
- Regulatory & compliance services
- Fund governance
- Fund operations
- Country specific help
- Risk management/reporting
- Banking services
- Branch and retail services
- Financing
- Merger & Acquisitions
- Custodian services
- Underwriting
- Brokerage/Payment
- Insurance services
- Pension schemes
- General insurance policies
- Catastrophe insurance policies
- Insurance broker/advisory
- Life insurance policies
- Consulting for investing
- Market research
- Investment consulting/advisory
- Risk management consulting
- Benchmarking
- Capital introduction
- Sales & Marketing
- Communication
- Advertising
- Fintech
- Finance management
- Alternative financing
- ICT
- Software
- Hardware services
- Data services
- General services
- HR services
- Finance & accounting
- Real estate services
- Planning & building
- Property utillization
- Evaluation & financing
- Facility/property management
- Investment research
- Company research
- Technical research
- Asset class
- Thematic research
- Credit, rates & currencies
- Industry
- Commodities
- Macro & politics
Served jurisdictions
Panama
I speak
English
My professional legal international services are constitution of offshore Panamanian corporations, private interest foundations, opening of operational banking or savings accounts in banks or banks, obtaining banking licenses for private and investment banking, trusts, flagging of ships, financial entities, cooperatives, correspondent of foreign firms, sale of four companies, foundation, and provi
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