esen

Junior Associate

Practice Areas

FEDERICO MORENO ORILLAC

Mr. Moreno has been a member of the Firm since 2015. His practice focuses on mergers and acquisitions, joint ventures, family groups, family investment offices, corporate restructuring, various commercial transactions, including financing.

Additionally, he has experience in administrative matters, including due diligence processes before a transaction, as well as the drafting and negotiation of the contracts inherent to the operation.

He has participated in local and international transactions assisting clients from various industries, with an emphasis on real estate.

Education

  • Santa Maria La Antigua University, Panama (LL.B., 2019).
  • Instituto de Empresas (IE), Law School, Master in International Business Law, Madrid, Spain (LLM, 2022).

Languages

  • Spanish
  • English

Relevant Transactions

  • Legal advising of an international company with more than 100 years of experience in the cement industry that acquired a local cement company, including a complete due diligence report covering corporate, regulatory, litigation, intellectual property, real estate, contractual, and insurance areas of the company; the drafting of the share purchase agreement and other fundamental agreements for the fulfillment of the transaction.
  • Legal advising, complete due diligence report, preparation and gathering of all pertinent documents for the purchase and acquisition of an international optician whose holding company is Panamanian.
  • Legal advising for Hielo Ameglio, S.A., a company that acquired a local commercial ice production company with fuel dispatch permits in local ports. FABREGA MOLINO developed a complete due diligence report. We drafted and continued to negotiate the final version of the share purchase agreement based on our findings. This case was particularly interesting because the target company has special government concessions to dispatch fuel and general goods in several Panama ports.
  • Legal advising for the Spanish company CLH Aviación in the tender for the fuel dispatch of the Tocumen International Airport, to which the public tender.