Best Commercial Litigation Lawyers in Panama

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PANAMA LEGAL BUSINESS (PANLEB)

PANAMA LEGAL BUSINESS (PANLEB)

1 hour Free Consultation
Panama City, Panama

Founded in 2012
15 people in their team
Spanish
English
French
Chinese
Italian
Panama Legal Business (PANLEB) — Immigration, Offshore Company Formation & Tax AdvisoryPANAMA LEGAL BUSINESS (PANLEB) is a leading law firm based in Panama, dedicated to providing comprehensive legal and business services to international and local clients. Our team specializes in helping...
Kraemer and Kraemer
Panama City, Panama

Founded in 2008
45 people in their team
Spanish
English
Portuguese
Kraemer & Kraemer is a law firm in the Republic of Panama, assisting companies and individual investors with establishing commercial operations in Panama, from basic to regulated activities, as well as general legal affairs within Immigration, Taxation, Business, Real Estate, Trademarks,...
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Founded in 2000
10 people in their team
Spanish
English
Kovalenko & Vera is a Panamanian law firm that stands out for its commitment and dedication to providing a personalized service to all its national and international clients, in terms of legal representation and advice.Kovalenko & Vera offers a range of legal services in Panama with the...
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Mata & Pitti | law firm | Panama
Panama City, Panama

Founded in 1984
10 people in their team
Spanish
English
About our firmFounded in 1984, Mata & Pitti is a Panama-based law firm with over 40 years of experience serving international clients seeking to benefit from Panama’s legal, corporate, and immigration opportunities.Our firm has developed strong expertise in immigration law and real estate...
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PGS ATTORNEYS

PGS ATTORNEYS

15 minutes Free Consultation
Panama City, Panama

Founded in 2008
25 people in their team
English
Spanish
PGS Attorneys is a full-service law firm. The firm specializes in corporate and commercial legal services, immigration, real estate, litigation, estate planning, protection, and tax law. Their group also includes a realty company. Our legal practice includes areas such as: Real Estate Legal...
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AGROUP CONSULTING ☑️
Panama City, Panama

Founded in 2021
20 people in their team
German
English
Spanish
Russian
Agroup Consulting is Panama’s LEADING firm for immigration services. With a 98% visa approval rate in just 3 days, they are the trusted partner for expats moving to Panama. Languages: English, German, Russian, more. What’s the secret behind their 98% approval rate? We will explain you...
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Molina & Co
Panama City, Panama

Founded in 1980
8 people in their team
English
Molina & Co. Law and Business Strategy ConsultantsAt Molina & Co., we stand at the forefront of law and business strategy in the Republic of Panama, renowned for our leadership in corporate and legal consultancy. Our expertise is rooted in the comprehensive development and management of...
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Universal Services

Universal Services

15 minutes Free Consultation
Panama City, Panama

Founded in 2019
3 people in their team
English
Spanish
At Universal Services, we're your trusted partners for comprehensive legal and language solutions, catering to the diverse needs of both corporations and individuals engaged in business within and beyond Panama.We are dedicated to offering consistent legal assistance to both local Panamanian...
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Rose Moreno Attorney at Law & Translator

Rose Moreno Attorney at Law & Translator

15 minutes Free Consultation
Volcan, Panama

Founded in 2007
11 people in their team
English
Spanish
Trusted Immigration, Corporate, and Legal Services | Rose Moreno Legal Advisor & TranslatorAt Rose Moreno Legal Advisor & Translator, we are dedicated to delivering tailored legal solutions with professionalism and precision. Our expertise spans a wide range of legal and administrative...
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Lac Legal

Lac Legal

30 minutes Free Consultation
Panama City, Panama

Founded in 2016
30 people in their team
Spanish
English
LAC GROUP es un grupo corporativo especializado en brindar soluciones legales, contables y de consultoría. Nuestro enfoque integral nos permite ofrecer asesoría estratégica y personalizada a empresas e individuos en Panamá, América, Europa y Asia, asegurando cumplimiento normativo,...
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About Commercial Litigation Law in Panama

Commercial litigation in Panama covers a wide range of disputes that arise in the context of business and commercial transactions. This area of law involves resolving conflicts between parties engaged in trade, commerce, or business activities. Typical disputes may relate to contracts, partnerships, joint ventures, breaches of fiduciary duty, company formation, and insolvency, among others. Panama is known for its international business environment and robust legal infrastructure, making commercial litigation a specialized and vital practice area within the country.

Why You May Need a Lawyer

There are several situations where seeking legal advice in commercial litigation can be essential. Business owners, shareholders, partners, investors, and other parties may require a lawyer's help in cases such as:

  • Disputes over the terms or enforcement of commercial contracts
  • Partnership and shareholder disagreements, including minority rights protection
  • Allegations of breach of fiduciary duty by company directors or officers
  • Collection of commercial debts and unpaid invoices
  • Issues involving mergers, acquisitions, and dissolutions
  • Franchise and distribution disputes
  • Disputes with suppliers, customers, and business associates
  • Bankruptcy, insolvency, and creditor rights procedures
  • Commercial fraud and misrepresentation matters
  • Arbitration or alternative dispute resolution related to commercial matters

Having a lawyer with experience in Panamanian commercial litigation ensures that your rights and interests are protected, that you comply with local procedures, and that you increase the likelihood of a favorable outcome.

Local Laws Overview

Panama's commercial litigation framework is based on the Civil Law system, primarily governed by the Panamanian Commercial Code, Civil Code, Code of Civil Procedure, and specialized commercial laws. Some key aspects include:

  • Contracts and commercial agreements must adhere to the formalities set out in the Commercial Code
  • Dispute resolution may take place in ordinary civil courts or through alternative processes such as arbitration
  • Banks, insurance companies, and financial institutions are subject to specific supervisory regimes
  • Panama recognizes foreign judgments if certain conditions are met
  • Litigation procedures are in Spanish, and official documents must be translated and certified for legal use
  • The country is a signatory to the New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, providing avenues for international dispute resolution
  • Evidence gathering and procedural timelines are dictated by the Code of Civil Procedure, with emphasis on written pleadings and formal submissions
  • Some commercial matters, such as intellectual property or maritime disputes, have specialized courts

Frequently Asked Questions

What types of cases fall under commercial litigation in Panama?

Commercial litigation includes disputes about contracts, corporate governance, partnerships, business dissolutions, breach of duty, debt recovery, intellectual property, construction contracts, and commercial fraud.

How long does commercial litigation typically take in Panama?

The duration depends on the complexity of the case and the court's schedule. Simple cases may resolve within several months, while complex disputes can take a year or more.

Can foreign companies participate in litigation in Panama?

Yes. Foreign entities have the same legal standing to sue or be sued in Panamanian courts and can enforce contracts or defend claims in accordance with local laws.

Is arbitration available for commercial disputes in Panama?

Arbitration is a recognized means of resolving commercial disputes and is often stipulated in contracts. Panama has a growing reputation as a regional arbitration center.

What language are proceedings conducted in?

All official court proceedings and documents are conducted in Spanish. Foreign documents must be legally translated and authenticated for court use.

How are court fees and legal costs handled?

Each party typically pays its own legal fees unless a contract or court decision dictates otherwise. Court fees vary based on the case's value and procedural steps involved.

What is needed to start a lawsuit in Panama?

To initiate a lawsuit, a written claim outlining the facts, legal basis, and requested remedies must be filed with the appropriate court. Supporting evidence and documentation are also required.

Can preliminary measures or injunctions be obtained?

Yes, Panamanian courts can grant interim relief such as injunctions, asset freezes, or other precautionary measures to preserve rights or prevent harm pending final resolution.

Will a judgment in Panama be recognized abroad?

Panamanian judgments can be recognized and enforced in other countries if treaties exist or local requirements for recognition are met in the foreign jurisdiction.

How do I find the right commercial litigation lawyer in Panama?

It is advisable to seek a lawyer or firm with proven expertise in Panamanian commercial law, strong references, and experience in handling cases similar to yours.

Additional Resources

Consider consulting the following resources for guidance or assistance in commercial litigation matters:

  • Supreme Court of Justice of Panama (Órgano Judicial)
  • Ministry of Commerce and Industries
  • Panama Bar Association (Colegio Nacional de Abogados de Panamá)
  • Panama Chamber of Commerce, Industry and Agriculture
  • Center for Conciliation and Arbitration of Panama
  • Ministry of Economy and Finance

These organizations can provide information about legal processes, business regulations, arbitration centers, and certified legal professionals.

Next Steps

If you believe you need legal assistance in the area of commercial litigation in Panama, consider following these steps:

  • Clearly define your issue, gather all relevant documents, and record important details and communications related to your dispute
  • Reach out to a reputable Panamanian commercial litigation attorney or law firm for an initial consultation
  • Ask about their experience in similar cases, review their client testimonials, and discuss potential strategies
  • Request a clear outline of legal fees, timelines, and the likelihood of success based on your case
  • Work closely with your lawyer to prepare evidence, file necessary paperwork, and attend hearings or meetings as required
  • Consider alternative dispute resolution methods such as mediation or arbitration if appropriate for your situation

By taking these steps and seeking qualified legal guidance, you can better protect your interests and improve your chances of a favorable resolution in any commercial litigation process in Panama.

Lawzana helps you find the best lawyers and law firms in Panama through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Commercial Litigation, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Panama - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.