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Morgan & Morgan

Pablo Epifanio

Pablo Epifanio

Associate

Morgan & Morgan
Panama

tel: +507 265 7777
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Local Time: Sun. 14:14

Profile
Pablo Epifanio is an Associate at Morgan & Morgan and currently works in the Corporate Law Department where he has been involved on matters pertaining mergers and acquisitions, securities and public offerings, real estate, banking and finance, project finance and AML.

Mr. Epifanio joined the firm late 2007, as member of the Real Estate Practice Group, where he participated in real estate transactions. Additionally, he was responsible of providing legal advice to the corporate banking area of HSBC, handling debt agreements and corporate guarantees.

During the last years, he has been advising banks, financial institutions and private entities such as The Metropolitan School of Panama, Banco Inbursa, Banco La Hipotecaria, DMPTY, INC. (a Castillo Hermanos company), MMG Bank Corporation, Multibank, Semusa, Corporacion Bella Vista Finanzas del Pais, Merrill Lynch, Corporación Interamericana para el Financiamiento de Infraestructura (CIFI), among others, in several transactions some involving cross-border components and usually involving dollar amounts in the millions.

In addition, Mr. Epifanio has substantial experience in setting up and registering investment companies and real estate investment companies (REIT) before the Superintendency of the Capital Markets of the Republic of Panama. Furthermore, Mr. Epifanio has also has been advisor to foreign and local clients on securities private placement in Panama and cross-border transactions.

Mr. Epifanio obtained an LL.B. from Universidad Santa Maria La Antigua (2007), plus an LL.M. in Banking Law (Magna Cum Laude, 2010), and a second LL.M. in Commercial Law (Magna Cum Laude 2011) from Universidad Santa Maria La Antigua. Thereafter, he obtained an LL.M. in Corporate & Securities Law from Vanderbilt University, Law School, Nashville TN, U.S.A. (2013).

Mr. Epifanio is admitted to practice law in the Republic of Panama.

Areas of Practice
Articles

Due Diligence: A challenge for the real estate sector of the Republic of Panama
Morgan & Morgan, June 2016

Growth of the real estate industry in Panama in recent years is noticeable, not just locally but at a regional level as well. Iconic architectural works such as the Trump Tower, F&F Tower (popularly called the “Screw”) among others, attracts positive criticism from different actors in the business and associations in the construction, development and promotion of the real estate business. In part, real estate growth in Panama is due to the ease in the execution of real estate transactions...

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