Events


FABREGA MOLINO

Sharing Knowledge

October 24th, 2017,   Our Senior Associate Dr. Darío Sandoval Shaik gave a lecture titled “Mercantile Instruments and Money Laundering Prevention” at the Regional Course on Money Laundering organized by the Panamanian Attorney General´s Office, an event that brought together prosecutor attorneys from Central America and Caribbean countries.  

FABREGA MOLINO

Sharing Knowledge

Octuber 19th, 2017, Our Senior Partner Juan Pablo Fabrega participated as a speaker at the event organized by COLAFI.  Sharing knowledge with the participants about: “Arbitration as a means of resolving conflicts arising from breach of the trust agreement” .  

FABREGA MOLINO

Sharing Knowledge

September 29th, 2017, FABREGA MOLINO congratulates our senior associate Dr. Darío Sandoval Shaik for the distinction awarded by the Superintendence of the Securities Market for being coautor of the book Compilation of Articles on the Regulation and Functioning of the Securities Market in Panama., Volume IV.   Dr. Sandoval Shaik published the paper “Investment Advisory on Binary Options: Is there Enough Regulation?”.

FABREGA MOLINO

Sharing Knowledge

August 9th, 2017, FABREGA MOLINO congratulates our senior associate Darío Sandoval Shaik for the distinction awarded by the Panama Bar Association by granting him the “Secundino Torres Gudiño” Medal, with which the Panama Bar Association distinguishes the young lawyer who excels both as a scholar, and in his private practice.

FABREGA MOLINO

Sharing Knowledge

July 12nd, 2017, Our Senior Partner Juan Pablo Fabrega participated as a speaker at the event organized by AmCham Panama for the IV Corporate Governance Day, an annual event that brings together more than 200 professionals including directors, auditors, lawyers, Accountants and partners of the main companies of the country.

FABREGA MOLINO

June 29th, 2017FABREGA MOLINO congratulates our senior partner Juan Pablo Fabrega for the distinction awarded by the ROTARY PANAMA CLUB by granting him the Vicente Pascual Barquero Medal. With which the Club distinguishes the Rotarian who stands out for his private and professional career for the promotion of the Rotary mystique in the application of the ideal of services as the basis of every company and profession worthy.

FABREGA MOLINO

Sharing Knowledge

May 11th, 2017, Corporate Breakfast organized by FMM: Advantages of the SEM license. Our head in Labor and employment Lourdes Bishop and Carlos Molino our head in Inmigration shared knowledge with Manager and directors of Multinational Companies suscribed to the SEM License. 

FABREGA MOLINO

Sharing Care

April 28th, 2017, Celebrating the Secretary´s Day. Thankful for their valuable and wonderful work.

FABREGA MOLINO

Sharing Care

April 26th, 2017, Represented by a team of volunteers from FABREGA MOLINO Law Firm, Jose Isaac Fabrega Foundation had the pleasure to participate in the Special Olympics breakfast.

FABREGA MOLINO

Sharing Care

April 22nd, 2017, The Jose Isaac Fabrega Foundation had the pleasure of participating in the Special Olympics represented by a team of volunteers from FABREGA MOLINO Law Firm.

FABREGA MOLINO

Sharing Care

April 18th, 2017, Maria Elena Berberian on behalf of the Operacion Sonrisa Foundation presented a piece of art to FABREGA MOLINO in recognition for the support provided to the foundation. The award was received by our senior partner Eduardo Molino. 

FABREGA MOLINO

Sharing Knowledge

April 10th, 2017, Conference organized by the Attorney General Office “Fiscalia General de Cuentas” where our Senior Partner Juan Pablo Fábrega share knowledge about the Identity of shareholders and beneficiaries of Panamanian Corporations. 

JOSE ISAAC FABREGA FOUNDATION

Sharing Care

March, 29TH  2017. Special Olympics trains the volunteer group of the JOSÉ ISAAC FÁBREGA FOUNDATION. After signing the alliance as Bronze Sponsors of the Third Special Olympics Latin American Games, the volunteer group was trained to participate actively in this activity to be held from april 20TH TO 28TH.

JOSE ISAAC FABREGA FOUNDATION

Sharing Care

March, 27TH 2017. JOSE ISAAC FABREGA FOUNDATION signed a commercial alliance as Official Sponsor with the organizing committee Latin American Special Olympics Games, to be held from April 20TH to 28TH in the capital city. The alliance was signed by Ricardo Ruíz, member of the Board of Special Olympics Panama and Gretel Ciniglio de Pérez, member of the Board of Directors of JIF Foundation.

FABREGA MOLINO

Sharing Knowledge

March 29, 2017, Conference organized by the Institute of Corporate Governance Panama. Our senior partner Juan Pablo Fábrega share knowledge about Corporate Arbitration in Panama, focused from the perspective of Corporate Governance.

WIP – Professional Women’s Program, Panamanian Chapter

March 14th, 2017, our attorneys Tatiana Abadía, Ana Lorena Morales, Liza Maye Díaz and Lourdes Bishop participated in the cocktail – conference on Women ‘s Leadership for Business Competitiveness. Specialized program to promote professional development.

FABREGA MOLINO

Sharing Knowledge

February 2nd, 2017, Corporate Breakfast organized by the Chamber of Commerce of Chiriquí and the Panamanian Institute of Procedural Law. Our senior partner Juan Pablo Fábrega shares knowledge about Corporate Arbitration in Panama.

FABREGA MOLINO

Sharing Knowledge

February 1st, 2017, Corporate Breakfast organized by FMM. Our senior partner Jorge Molina Mendoza shares knowledge about the processes of commercial bankruptcy insolvency, inviting Executive profiles of Banking & Finance, Insurance and Fiduciary sectors.