We are a team of lawyers that operates in Panama, with partners in Latin America, North America, Europe and Asia who will attend to your case in detail, focused on your needs.

17 years of experience in several areas of law accompany our lawyers in challenging cases with successful results for our clients, applying innovative strategies that make the processes faster and effective.

À propos de NDM LAW FIRM & ASSOCIATES

Fondé en 2017

50 personnes dans l'équipe


Domaines de pratique
Affaires
Banque et finance
Énergie, environnement et ESG
Droit des sociétés et commercial
Famille
Droits des consommateurs
Droits civils et humains
Immobilier
Procès et litiges
Immigration
Propriété intellectuelle
Défense pénale

Langues parlées
Spanish
English

Réseaux sociaux

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Domaines de pratique

Affaires

Corporate law is a specialized legal field that governs the formation, operation, commercial advice and planning strategies . It encompasses various legal aspects, including contracts, mergers and acquisitions, intellectual property, employment law, and compliance. In short, It’s the legal framework that shapes how businesses operate.

Employeur
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité
Droit de la FDA

Banque et finance

Investissement
Valeurs mobilières
Financement par augmentation d'impôts
Réglementation des services financiers
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

Énergie, environnement et ESG

Ressources naturelles
Droit de l'environnement et conformité
Pétrole, gaz et énergie
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier

Droit des sociétés et commercial

Administratif
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Licences
Fusions et acquisitions
Relations gouvernementales et lobbying
Droit du commerce international
Organisations à but non lucratif et caritatives
Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise

Famille

We specialize in Family Law under the Panamanian jurisdiction, providing comprehensive legal services to navigate the complexities of family-related issues. Our team is well-versed in handling a wide range of matters, from divorce and separation proceedings to child custody and support issues.

We also assist with alimony, property division, domestic violence cases, and order modifications. Our expertise extends to the preparation and revision of premarital and post-marital agreements, and we offer family mediation services to resolve disputes in a less contentious manner. With a deep understanding of Family Law, we are committed to protecting your rights and interests, ensuring fair and just outcomes for you and your family.

Our services include, but are not limited to:

At NDM Law Firm and Associates, we understand that family matters can be complex and emotionally charged. Our expertise in Panamanian Family Law ensures that you receive the support and representation you need during these challenging times.

Adoption
Annulation
Maltraitance d'enfant
Garde d'enfants
Pension alimentaire pour enfants
Droit de visite
Divorce et séparation
Violence conjugale
Droits du père
Mariage

Droits des consommateurs

We understand the intricacies of Panama’s Consumer Protection laws and are committed to guiding you through them. Our team offers expert legal advice on a range of consumer protection issues, assists with defective product lawsuits, and supports victims of illegal debt collection practices.

We also handle consumer fraud cases, represent consumers in class litigation, and aid in breach of contract cases. Our mission is to ensure your rights are upheld and your voice is heard in the Panamanian marketplace. Trust us to be your advocate in the fight for fair and just treatment.

Fraude de concessionnaire automobile
Contentieux civil
Protection du consommateur
Faute professionnelle juridique
Faute professionnelle

Droits civils et humains

Our team of experienced lawyers provides advice on various aspects of Procedural and Civil Law. We help clients understand their rights and obligations, navigate complex legal situations, and make informed decisions.

We offer guidance on a wide range of legal issues, from contract law to property disputes, ensuring you have the knowledge you need to protect your interests.

Avantages aux anciens combattants
Droit étatique, local et municipal
Droit confessionnel
Droit des animaux
Droit militaire
Droit de l'éducation
Droits civils
Droit constitutionnel
Handicap
Assurance invalidité
Discrimination
Peuples autochtones
Invalidité de la sécurité sociale

Immobilier

Whether you’re buying or selling, our tailored legal solutions cater to both local and international clients. With in-depth knowledge of Panamanian real estate laws, we guide you through compliance and regulations. Trust us to be your reliable partner as you venture into the exciting opportunities of Panama’s real estate market.

Courtage
Immobilier commercial
Saisie immobilière
Logement, construction et développement
Utilisation des sols et zonage
Propriétaire et locataire
Hypothèque
Contrats et négociations immobiliers
Diligence raisonnable immobilière
Transfert de propriété

Procès et litiges

At NDM Law Firm and Associates, we are committed to safeguarding your legal rights during any proceedings. Our expertise in litigation and arbitration services ensures that your interests are always at the forefront. We offer comprehensive consultation prior to litigation, providing you with a clear understanding of the process and potential outcomes.

Our team is adept at handling a wide range of disputes, including commercial, industrial, and property matters. We also ensure regulatory compliance and provide robust representation in appeals.

Trust us to navigate the complexities of litigation and arbitration on your behalf, delivering results that align with your objectives.

Éthique et responsabilité professionnelle
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Restructuration et insolvabilité
Contentieux commercial
Contentieux antitrust

Immigration

We know how confusing and downright frustrating the Panama visa process can be. That’s why we’re here to untangle the web of paperwork and immigration procedures.

But let’s get real for a second. Moving to Panama isn’t always a walk in the park. The immigration system here can be a bit of a maze, especially if you’re an expat who’s not fluent in Spanish.

The truth is, Panama’s migration services aren’t always equipped with the English-speaking staff you might expect. So, we’ve created this handy guide to simplify the Panama Visa process for you.

Asile
Visa d'affaires
Citoyenneté
Citoyenneté par investissement
Visa pour personne à charge
Golden Visa
Résidence permanente
Résidence par investissement
Visa de retraite
Permis de travail

Propriété intellectuelle

Intellectual property and copyright protection forms the cornerstone of innovation, enabling individuals and businesses to secure their creative output. With intellectual property rights (IPR), creative minds can protect their work, foster innovation, and nurture a culture of creativity.

Droit de l'art et des biens culturels
Droit d'auteur
Brevet
Marque déposée

Défense pénale

At NDM Law Firm and Associates, we are dedicated to providing expert legal services in the field of Criminal Law. Our team of seasoned attorneys is well-versed in the intricacies of the Panamanian legal system, ensuring that our clients receive the best possible representation.

Whether you’re facing a criminal trial, seeking advice prior to charges, or require assistance during detention, our firm is equipped to guide you through every step of the process. We also specialize in handling appeals, expungement procedures, plea bargaining, and probation or supervised release services.

Our expertise extends to extradition cases, white-collar defense, computer crime cases, and drug defense. Trust us to navigate the complexities of Criminal Law on your behalf, safeguarding your rights and interests at all times.

Service de cautionnement
Contentieux pénal
Infraction liée à la drogue
Conduite en état d'ivresse
Crime sexuel
Excès de vitesse et contravention
Arrestations et perquisitions

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