Contact number
+507 263 9355About
Provided by Alfaro, Ferrer & Ramírez
AFRA has a very active Corporate/M&A practice, and regularly advises on both sides, purchaser and seller. The firm's services start right from the kick off, organizing, advising and participating in complex due diligence processes, structuring and managing data rooms, delivering due diligence reports and assessing potential liabilities. Our team has earned a reputation for its ability to draft, structure and negotiate complex transactional documents, such as purchase agreements (both in share deals and asset deals), shareholders' agreements and ancilliary agreements, including non-compete arrangements, escrow agreements to cover for potential price adjustments, non-disclosure obligations, and so forth.
Recent work includes high profile banking transactions, such as the purchase of Banvivienda by Global Bank and the acquisition of Banco Panama by Banco Aliado. Our Corporate/M&A team also assisted in the acquisition of a controlling participation by Dollarama in Dollarcity, the sale of Centro Médico Paitilla to Grupo Hospiten, the purchase of department store Felix B. Maduro by Grupo Arrocha and Diunsa, and the purchase of a majority participation in Supermercados Xtra by Southern Cross Group, an international private equity fund.
Another high profile case that kept our attorneys busy was advising Kingsland Holdings Limited on its role as Independent Third Party and second largest shareholder on Avianca Holdings, S.A.
Chambers Review
Alfaro, Ferrer & Ramírez houses an acclaimed corporate department with a market-leading practice in Panama, offering vast and varied experience acting on high-value M&A transactions, with an emphasis on deals involving listed companies and private equity groups. The department handles the disposal of majority stakes and share purchase agreements, in addition to joint ventures and corporate reorganisations. The firm services an impressive roster of clients active in agribusiness, financial services and retail.
Work Highlights
- Alfaro, Ferrer & Ramírez advised The Rohatyn Group on the acquisition of more than 4,000 hectares in the province of Darien.
Strengths
Provided by Chambers
"The team at Alfaro, Ferrer & Ramírez is extremely hands-on, always on call, knowledgeable and astute. The level of technical knowledge displayed by the team never ceases to impress us as clients."
"Alfaro, Ferrer & Ramírez's lawyers don't just give answers; they get involved, delve into the issues and assign us experts, which gives us confidence and peace of mind."
"The team at Alfaro, Ferrer & Ramírez is extremely hands-on, always on call, knowledgeable and astute. The level of technical knowledge displayed by the team never ceases to impress us as clients."
"Alfaro, Ferrer & Ramírez's lawyers don't just give answers; they get involved, delve into the issues and assign us experts, which gives us confidence and peace of mind."
Notable Practitioners
Seasoned practitioner Alfredo Ramírez Jr has a longstanding presence in Panama's corporate field.
"Alfredo Ramírez Jr offers a serious, prompt and quality service. He is very professional and ethical."
Distinguished partner Alejandro Alemán is well placed to assist clients across a variety of corporate matters, including M&A transactions, spin-offs and shareholder agreements.
"It is always a pleasure to work with Alejandro Alemán. He is full of energy, extremely knowledgeable, always available, cautious and astute."
Up-and-coming partner Ricardo Moreno breaks into the ranking table this year after garnering recognition from clients and peers alike for his involvement in the Panamanian corporate sphere.
"Ricardo Moreno attends to us professionally and on time. He has a vast knowledge of the matters."
Ranked Lawyers at
Alfaro, Ferrer & Ramírez
Panama
Members
Provided by Alfaro, Ferrer & Ramírez
Head of Department
Juan Antonio Alfaro
Head of Department
Ricardo Moreno
Clients
Provided by Alfaro, Ferrer & Ramírez
AbbVie
Abbott
Accenture
Arcos Dorados
Balboa Academy
China Construction America (CCA)
Cinemark
Global Bank Corporation
Grand Bay Paper & Care Products
Hasbro
Hilti Latin America
L’Oreal
PEPSICO
Port of Singapore Authority (PSA)
Prada
Red Bull
Ricoh Latin America
Riu Hotels
Stanley Black & Decker
Telefonica
The Rohatyn Group
The Western Union Company
Vopak
adidas
Industries
Provided by Alfaro, Ferrer & Ramírez
Aviation
Banking & Finance
Construction
Cosmetic & Fragance
Educational Institutions
Energy
Financial Institutions
Food & Beverage
High Equipment & Machinery
Insurance
Manufacturing & Distribution
Oil & Gas
Paper Tissue
Pharmaceutical
Real Estate
Retail
Tourism & Hospitality