Legal Procedures It is NOT a forensic firm conventional law firm, unlike other law firms (we have a research department and case follow-ups), which is why it is divided into two departments, one of which is the research services and file follow-ups.
This department is dedicated to research, locate and find people and its property or assets and in the criminal section is dedicated to collect evidence, legalizations of the same, report update and file follow-ups, assistance in court proceedings and extra judicial in general, analysis and test investigations during a summary criminal proceeding.
This teamwork is the key to the success of our legal services and/or judicial.
Law degree and post graduate degree in real estate law, real estate broker license, successful lawyer member of the Chamber of Commerce, specialist in the preparation of corporations and legal regime for setting up companies in free zones in Panama.
Expert in real estate law, he has represented the most important real estate developers in Panama and 3 of the most important real estate funds in the country.
Founder of Grupo Gestiones Real Estate, a real estate company with an impressive success in sales, specialists in real estate project promotion, real estate business structures, creation of investment funds, rental properties, sales contract reviews, property research, horizontal property regime, real estate tax advice, feasibility studies of real estate investment in Panama, real estate consulting in general.
Carlos E. Sumosa
Recognized criminal lawyer with more than 26 years of experience in his field, holder of a master's degree in criminal procedural law and a postgraduate degree in general procedural law, has represented more than 2,000 cases in the prosecution of Panama, Colon and Chiriqui, multiple cases of homicides of national and international impact, He has represented more than 2,000 cases in the Prosecutor's Office of Panama, Colon and Chiriqui, multiple cases of homicides of national and international impact, as well as kidnapping processes, aggravated fraud, crimes of ideological falsehood against patrimony and other criminal proceedings, where he has acted ninety percent as a defender, which gives him a different vision, based on his experience, the same that has led him to a successful criminal trajectory.
Especialista en logística inmobiliaria y casas de lujo
Manager assistant and graphic design
Lilian El Achtar
Free Trade Zone Specialist
Especialista en remates bancarios.
Sales advisor, houses, apartments and business