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.

À propos de Evans Gonzalez Moreno & Asociados

7 personnes dans l'équipe

Domaines de pratique

Procès et litiges

Affaires

Droit des sociétés et commercial

Banque et finance

Énergie, environnement et ESG

Défense pénale

Immobilier

Langues parlées

English

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Domaines de pratique

Procès et litiges

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.

[FR] ADR Mediation & Arbitration

Appel

Recours collectif

Contentieux général

Éthique et responsabilité professionnelle

Contentieux commercial

Contentieux antitrust

Restructuration et insolvabilité

Affaires

Professional legal services in Business.

Comptabilité et audit

Droit de la FDA

Droit des communications et des médias

Employeur

Soins de santé

International

Document juridique

Création d'entreprise

Solutions de bureau

Fiscalité

Droit des sociétés et commercial

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.

Sanctions et contrôles à l'exportation

Capital-investissement

Gouvernance d'entreprise

Administratif

Droit maritime

Agriculture

Antitrust

Aviation

Enregistrement d'entreprise

Contrat

Diligence raisonnable

Franchisage

Jeux de hasard

Marché public

Licences

Fusions et acquisitions

Transport

Capital-risque

Organisations à but non lucratif et caritatives

Droit du commerce international

Relations gouvernementales et lobbying

Droit du cannabis

Banque et finance

Fonds et gestion d'actifs

Partenariats public-privé (PPP)

Finance durable

Marchés des capitaux propres

Marchés des capitaux d'emprunt

Financement d'acquisition / à effet de levier

Financement structuré

Financement de projet

Investissement

Valeurs mobilières

Réglementation des services financiers

Financement par augmentation d'impôts

Énergie, environnement et ESG

Droit de l'environnement et conformité

Pétrole, gaz et énergie

Droit de l'eau

Droit du changement climatique

Droit de la réglementation énergétique

Droit minier

Conseil et conformité ESG

Énergie renouvelable et alternative

Défense pénale

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.

Arrestations et perquisitions

Service de cautionnement

Contentieux pénal

Infraction liée à la drogue

Conduite en état d'ivresse

Conduite avec facultés affaiblies

Droit des mineurs

Crime sexuel

Excès de vitesse et contravention

Criminalité en col blanc

Immobilier

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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