Arturo Miranda

Our team is made up of talented people who share two things: intellectual capital and business ethics.

Arturo Miranda Castillo is the Managing Partner of Panama Finance Law & Co. civil partnership of lawyers registered in File: 26739 with registration date 25-09-2007 in the Public Registry of Panama with profile of clients such as securities firms, private equity funds, real estate developers, family offices, among others. 

Arturo Miranda Castillo is the Partner in charge of the Department of Corporate, Real Estate and Finance Law, as well as managing the legal practice of investments, mergers and acquisition matters of the firm.

María de los Milagros Perez is the Partner in charge of the Labor, Commercial and Immigration Law Department, as well as managing the administrative, commercial and procedural matters of the firm. 

The firm and/or its partners are members of the CNA (National Bar Association) and the CCIAP (Chamber of Commerce, Industry and Agriculture of Panama) and are also registered with the Judicial Branch of Panama, General Business Chamber, of the Supreme Court of Justice of Panama. 

Specialists in Real Estate Law: Negotiation and closings of transactions, drafting of contracts and minutes, procedures before the DGI, ANATI, Public Registry, among other public or private entities. 

Experts in Tax Law: Updating of estates, property values, property tax payments, property transfer tax and capital gains tax. 

Versed in Wealth Planning: Constitution of legal and financial instruments for the protection of assets, successions, inheritances, wills, among others. 

Other incidental services: Political and economic analysis, strategic advice, corporate governance, financial and legal risk management, finance and legal advice, credit obtainment, property management, among others.

Strength’s: Comments about the firm “they have genially merged the best of both worlds: deep and profound business law knowledge with keen finance acumen alongside preeminent high caliber service usually only found in very large firms albeit delivered in a personalized manner, catering to global clients mostly on a referral only basis.” A top client enthuses: "they are discreet, low profile, attentive, reliable and trustworthy; these are hard to find assets nowadays, and they play it beautifully, a unique blend you cannot beat.” 

What the team is known for: go to Boutique Law firm and Team of choice for private equity, commercial law and investment real estate in the Republic of Panama. Sources mention “they are such ingrained in the Panama Real Estate scene that almost any conversation in this field would bring about the name of Panama Finance Law & Co.’s lead finance partner Arturo Miranda Castillo.” A client off the record mentioned “for those who are fortunate enough to truly know Arturo Miranda Castillo, see him as a special illuminated mind, always thinking ahead, seeing the future crystallized in advance, connecting highly intertwined fields such as legal entities, real estate, finance and investments and bringing them together like a beautiful symphony in this whole new world ahead of us.” 

 

Arturo Enrique Miranda Castillo, Licensed Lawyer No. 13755 issued by the General Business Chamber of the Supreme Court of Justice of Panama, has a natural person registration No. 0314 as AUTHORIZED LOCAL CUSTODIAN… according to Agreement No. 1048 of November 24, 2015 issued by the General Business Chamber of the Supreme Court of Justice of Panama, Judicial Branch of the Republic of Panama, in accordance with Law 47 of August 6, 2013, modified by Law 18 of 23 of April 2015.

Arturo Enrique Miranda Castillo, has in his personal capacity an Investment Banking resolution No. 574245845 issued by the General Directorate of Domestic Trade of the Ministry of Commerce and Industry of the Republic of Panama. It includes other activities auxiliary to financial services, investment advisor (real estate) and commission agent services. His services do not include the offering of public securities and/or advice on listed securities and/or brokerage or sale of securities, instruments and/or quoted financial contracts or other similar ones.

Panama Finance Law & Co., Civil Partnership of Lawyers with File No. 26739, registered in the General Business Chamber of the Supreme Court of Justice of Panama, has a legal person registration No. 0315 as AUTHORIZED LOCAL CUSTODIAN… according to Agreement No. 1048 of November 24, 2015 issued by the General Business Chamber of the Supreme Court of Justice of Panama, Judicial Branch of the Republic of Panama, in accordance with Law 47 of August 6, 2013, modified by Law 18 of 23 of April 2015.

Panama Finance Law & Co. includes 7% of ITBMS (Transfer Tax on Movable Property and Services) on all fees for services rendered, as established by Law 8 of March 15, 2010 and Law 61 of December 26, 2002.

Panama Finance Law & Co. is a Civil Partnership of Lawyers which is registered, regulated and supervised by Intendence of Supervision and Regulation of NFSs, ascribed to the Ministry of Economy and Finance.

The assets or transactions are obtained through external suppliers or third-party natural and/or legal persons. This website is owned by Panama Finance Law & Co. and is for informational and illustrative use only and for advertising purposes. Panama Finance Law & Co. is not responsible or guarantees the results obtained through the use of this page by its Users and any electronic communication derived from it.

Any of the assets or transactions are from external suppliers or from third-party natural and/or legal persons and should not be interpreted as legal, investment or tax advice, nor as a recommendation or advice to buy, sell or hold any particular asset or transaction and consequently neither Panama Finance Law & Co. nor its subsidiaries, affiliates, associated or related entities, nor their respective partners, lawyers, administrators, agents or employees guarantee or assure satisfactory results and, consequently, the activities that are made by the Users are for their own account and at their own risk. The Users accept and acknowledge that they have knowledge of the information and risks of the transaction they are carrying out, for which reason they expressly exonerate Panama Finance Law & Co. from any losses incurred in said transaction. Additionally, Panama Finance Law & Co. declares that such transactions are carried out under the principles of impartiality, good faith, transparency, on the basis that the User assumes the risk and putting the interests of the User before those of Panama Finance Law & Co.