Insurance and Reinsurance

FABREGA MOLINO´s lawyers are recognized leaders in the insurance and reinsurance sector. Our professionals support our clients around the world within a full range of their legal needs, including complex transactions such as: disputes, financing, regulatory and commercial matters. Insurance services are at the center of the services that Panama offers as an international financial center. The main international insurance companies, as well as Latin American and local entities, have a presence in Panama.

FABREGA MOLINO has a team of lawyers committed to legal assistance and advice to the insurance industry and all matters related to its organization, operation and dealing with national authorities. Therefore, if our client is an insurer, reinsurer, intermediary, financial institution or government entity, we can direct and advise on all aspects of the business.

We can assure our clients  that the regulatory and administrative requirements are met and that they help in the establishment of new companies for a variety of insurance operations, the acquisition of licenses for life and non-life services, insurers, reinsurers, intermediaries, brokers and captive companies, as well as the Registry of reinsurers not established in the Republic of Panama.

Likewise, FABREGA MOLINO stands out in legal assessment, representation and defense of insurers and reinsurers in inspections, administrative processes and investigations before the Superintendency of Insurance and Reinsurance of Panama, as well as in the filing of actions and appeals before the Third Chamber of the Supreme Court of Justice.

Relevant Transactions:

  • Legal advisors of Seguros Centralizados, S.A. in the sale of its portfolio of insurance policies to Unity Ducruet. Our assistance included drafting and negotiation of  all transaction documents and relevant regulatory approvals. 
  • Legal advisors of Internacional de Seguros, S.A., in matters related to corporate issues, litigation and administrative procedures in the Superintendency of Insurance and Reinsurance of Panama (SSRP).
  • Legal advisors of Aseguradora ANCON, S.A., in matters related to corporate issues, litigation and administrative procedures in the Superintendency of Insurance and Reinsurance of Panama (SSRP).
  • Legal advisors of American Global LLC, for the safeguards and procedures in the Superintendency of Insurance and Reinsurance of Panama (SSRP) as to act as foreign reinsurance brokers in Panama.
Related people

Jorge Molina CIArb.

Senior Partner