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EDUARDO MOLINO PAZ

Eduardo Molino is a Founding Partner of FABREGA MOLINO. His practice focuses extensively in the corporate area, focusing on commercial transactions, real estate, banking, finance, and private clients. His works include incorporations, organization, commercial advice, acquisitions of assets and shares, offers of securities using exemptions or prospects, partnership agreements, and commercial matters in the tourism sector.

Mr. Molino has advised local and international clients in complex cross-border matters, group restructurings, asset, and management protection, focusing on private equity investments and family businesses.

In the course of his career, he has developed an excellent relationship with Cuban Law Firms. In 1994 he appointed Ambassador of Panama on Special Mission to Colombia, Peru, and the Republic of China (Taiwan).

Education

  • University of Panama (LL.B., 1980).
  • Tulane University, New Orleans, Louisiana (LL.M. in Admiralty, 1983).

Languages

  • Spanish
  • English

Memberships & Associations

  • Chamber of Commerce and Industries Colombo – Panameña.     

Relevant Transactions

  • Legal advisors of Grupo Inmobiliario EMG de Panamá S.A., from the preparation, negotiation, and closing of the sale to the making of an investment regarding an industrial building. The transaction was estimated at USD $1,500,000.00.
  • Legal Advisers of Alomar Properties S.A., from the preparation, negotiation, and closing sale regarding a site in Casco Viejo, Panama for future development of a tourism investment project. The transaction was estimated at USD $3,000,000.00.
  • Legal advisors of a Panamanian capital bank with a general banking license to practice in the Republic of Panama, with respect to the Syndicated Loan up to the amount of US$ 150,000,000.00 granted to a Costa Rican telecommunications company.
  • Legal advisors of a Panamanian capital bank with a general banking license to practice in the Republic of Panama, in relation to their participation in a syndicated credit facility for up to US$ 75,000,000.00, in favor of a German shipping company listed on the stock exchanges of Frankfurt and Hamburg, for re-profiling existing debt and corporate purposes.
  • The firm acts as legal counsel for UNESA Group, owners of Country Inn and Suites franchise in Panama City and Playa Tortuga Hotel in Bocas del Toro. Our advice encompasses everything related to hotel operations and international licensings.