Carlos Molino is a partner in FABREGA MOLINO and head of the Immigration Department of the firm. He also focuses on the Corporate Department, specializing in business and corporate law, estate planning, and private interest foundation.
Carlos focuses on advising companies on matters related to Immigration, Labor & Employment Law, including work and residence permits, visas, and citizenship applications, and advising multinational corporations with such processes when establishing in Panama by Special Tax Regimes. He frequently advises local and international corporations in complex matters such as group restructurings, asset protection, management, and private equity. Mr. Molino has participated as a speaker in several local and international workshops, such as AIJA half-Year Conference in Miami, the Annual Congress of AIJA 2013 in Buenos Aires; the AIJA 2014 in Toronto, Canada at the panel of Miscellaneous Short Term Immigration Categories of the Business travel and short-term mobility; the IBA Tax conference 2017 in Buenos Aires and has lectured multiple conferences for Colombian students about the Immigration and Corporate Law in Panama organized by the “Camara de Comercio e Industrias Colombo Panameña”.