FABREGA MOLINO is pleased to announce the most recent addition to its team, Juan Raúl Sosa Vallarino. Juan Raúl joins the Firm as an associate in the tax department.
Juan Raul focuses his practices on the tax aspects of complex commercial transactions, mergers and acquisitions, financing, and everything related to the Special Investment Regimes of Panama.
In complex cross-border transactions, he has represented national and international companies from various economic sectors, such as retail and wholesale trade, energy, aviation, mining, and banking. Similarly, he has advised companies on corporate restructuring, joint ventures, debt and guarantee structuring, and mergers and acquisitions.
His experience in tax practice focuses on advising different economic sectors on the tax implications of their transactions, the application of Double Taxation Treaties, advice on tax residence issues in the Republic of Panama, the establishment of companies in free zones and special regimes such as the Colon Free Zone, the Panama-Pacific Area, and the Multinational Corporation Headquarters (SEM for its acronym in Spanish) regime, as well as compliance with the requirements of each of these zones and the application of the rules of Transfer prices in intercompany transactions.
Juan Raúl obtained an LL.B from the School of Law of Universidad Santa Maria La Antigua in Panama; and an LL.M. from ESADE Business & Law School in Barcelona, Spain.
With this incorporation, FABREGA MOLINO strengthens its practice and reaffirms its commitment to continuous improvement and excellent legal services.
Juan Raul Sosa