Evans Gonzalez Moreno & Asociados

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Evans Gonzalez Moreno & Asociados is a Panama City practice focused on complex disputes across civil, commercial, administrative and constitutional forums, as well as national and international arbitration. Led by founding partner Evans González Moreno, an experienced litigator and sitting arbitrator at CeCAP and CAPAC's CESCON, the team is known for sector fluency in construction, energy, transportation, maritime and infrastructure matters. The firm has also been recognized in leading legal directories for dispute resolution in Panama.

The practice combines deep courtroom and tribunal experience with specialist capabilities in maritime litigation, economic criminal law, environmental matters, and commercial law and contracts. Its lawyers routinely handle ship arrests and protective measures, high value contract claims, insolvency related disputes and shareholder conflicts, and advise on mergers and acquisitions and complex contracting. The firm also counsels developers and property owners on Panama's Horizontal Property regime.

Client service is built around tailored strategy, precise execution and proactive risk management. The team emphasizes anticipating potential areas of conflict, preparing sound evidence and interim relief, and maintaining clear, business oriented communication from intake through resolution. Based in Costa del Este, the firm provides practical, bilingual support to domestic and international clients operating in regulated and capital intensive industries.

Acerca de Evans Gonzalez Moreno & Asociados

7 personas en su equipo

Áreas de práctica legal

Litigios y disputas

Negocios

Corporativo y Comercial

Banca y Finanzas

Energía, Medio Ambiente y ESG

Defensa penal

Bienes raíces

Idiomas hablados

English

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Áreas de práctica legal

Litigios y disputas

The firm represents companies in high stakes civil and commercial litigation and in national and international arbitration, including urgent relief such as ship arrests and injunctions. The team manages complex evidence, expert issues and regulatory interfaces, and is experienced before circuit courts, superior courts and the Supreme Court of Justice, as well as arbitral institutions, to pursue efficient resolutions in construction, energy, transportation, maritime and infrastructure disputes.

Mediación y Arbitraje ADR

Apelación

Acción colectiva

Litigio general

Ética y Responsabilidad Profesional

Litigación Comercial

Litigio antimonopolio

Reestructuración e Insolvencia

Negocios

Professional legal services in Business.

Contabilidad y Auditoría

Ley de la FDA

Derecho de las Comunicaciones y los Medios

Empleador

Atención médica

Internacional

Documento legal

Constitución de nuevas empresas

Soluciones para oficinas

Impuestos

Corporativo y Comercial

The lawyers advise on the negotiation and drafting of civil, commercial and corporate contracts and guide clients through mergers and acquisitions. They help prevent conflicts through careful contractual structuring, and when issues arise, they handle shareholder disputes, insolvency related proceedings and matters involving superintendencies for securities, insurance and banking, aligning legal strategy with business objectives.

Sanciones y Controles de Exportación

Capital privado

Gobierno corporativo

Administrativo

Almirantazgo y marítimo

Agricultura

Antimonopolio

Aviación

Registro de empresas

Contrato

Debida diligencia

Franquicias

Juegos de azar

Contrato gubernamental

Licencias

Fusiones y Adquisiciones

Transporte

Capital de riesgo

Organizaciones sin fines de lucro y benéficas

Derecho del Comercio Internacional

Relaciones gubernamentales y cabildeo

Derecho del cannabis

Banca y Finanzas

Gestión de fondos y activos

Asociaciones Público-Privadas (APP)

Finanzas Sostenibles

Mercados de capitales de renta variable

Mercados de capital de deuda

Adquisición / Financiación apalancada

Finanzas Estructuradas

Financiación de Proyectos

Inversión

Valores

Regulación de servicios financieros

Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento

Petróleo, gas y energía

Derecho del agua

Derecho del cambio climático

Derecho regulatorio energético

Derecho Minero

Asesoría y Cumplimiento ESG

Energía renovable y alternativa

Defensa penal

The practice handles economic criminal law matters for corporations and their executives, including investigations and prosecutions involving financial crimes, money laundering, market offenses, tax fraud and customs violations. The team develops defense strategies, engages with authorities, and designs preventive compliance and risk mitigation protocols tailored to clients operating in regulated sectors.

Arrestos y registros

Servicio de fianzas

Litigación penal

Delito de drogas

Conducción bajo los efectos del alcohol

Conducción bajo la influencia (DUI y DWI)

Derecho de menores

Delito sexual

Multas por exceso de velocidad y tráfico

Delitos de cuello blanco

Bienes raíces

The team advises developers, property owners, promoters and shopping centers on Panama’s Horizontal Property regime, from incorporation of projects through governance and regulatory compliance. Services include drafting and adapting governing documents, coordinating with public entities and addressing disputes that arise in mixed use and large scale developments.

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