About

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

Provided by Chambers
Corporate/M&A - Panama
1
Band 1
What the Team is Known For

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

Provided by Alfaro, Ferrer & Ramírez
  • 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

Notable Practitioners

Provided by Chambers
Alfredo Ramírez Jr
S
Alfredo Ramírez Jr
Head of Corporate/M&A
S
Senior Statespeople

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."

Alejandro Alemán
2
Alejandro Alemán
2
Band 2

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."

U
Ricardo Moreno
U
Up and Coming

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

Provided by Chambers
Filter by
Band

Panama

Corporate/M&A

Alfredo Ramírez Jr
S
Alfredo Ramírez Jr
Head of Corporate/M&A
S
Senior Statespeople
Alejandro Alemán
2
Alejandro Alemán
2
Band 2
U
Ricardo Moreno
U
Up and Coming

Members

Provided by Alfaro, Ferrer & Ramírez

Alfredo Ramírez Jr

Alfredo Ramírez Jr

Head of Department

Juan Antonio Alfaro

Luis R López Alfaro

Luis R López 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