The labour team at Alemán, Cordero, Galindo & Lee acts for an impressive roster of leading multinationals and key players in the Panamanian market – including in the banking, public utilities and transportation sectors. The firm is widely recognised for its prowess in collective bargaining negotiations and high-profile labour litigation, frequently representing clients before the Ministry of Labour and the labour courts; its recent caseload includes representing Banco General in a precedent-setting claim against Panama’s Social Security Fund. Practice head Jorge Federico Lee, a former Minister of Labour and Supreme Court judge, has a wealth of experience in the field, particularly in advising on the labour aspects of major investment projects. He is supported by associate Leopoldo Padilla, who is frequently sought out for his skill in labour disputes.
Labour in Panama
Alemán, Cordero, Galindo & Lee
Responsables de la pratique:
Jorge Federico Lee
Principaux clients
Banco General
Petróleos Delta
Copa Airlines
Minera Panama (First Quantum Minerals)
ENSA
Bonlac
Principaux dossiers
- Acted for Banco General in litigation against the Panamanian Social Security Fund, which resulted in the recognition of maternity subsidies corresponding to contributions made by the employees during vacation time.
- Represented Petróleos Delta in the successful negotiation of a collective bargaining agreement with the fuel workers union.
- Represented Copa Airlines in arbitration proceedings brought by the cabin crew union requesting new labour conditions.
Alfaro, Ferrer & Ramírez
The ‘excellent' team at Alfaro, Ferrer & Ramírez is hailed for its ‘vast experience' across the full spectrum of labour and immigration law, counting a host of major local and international companies among its clients. The team’s workload ranges from day-to-day planning and drafting of employment contracts to the transfer of employees following M&A and spin-offs, the negotiation of collective bargaining agreements and disputes with employees. At the head of the practice, Enna Ferrer is renowned for her experience in the field, which also extends to immigration law; Francisco Iglesias focuses on labour litigation and union negotiations; Juan Gabriel González handles both contentious and non-contentious matters; and Nelson Sales, who was promoted to partner in January 2024, is particularly skilled in the employment issues relating to the winding down of clients’ operations.
Responsables de la pratique:
Enna Ferrer; Juan Gabriel González; Francisco Iglesias; Nelson Sales
Les références
‘Excellent lawyers. Good knowledge of the subject matter, involvement in the case and empathy for the client. They give us a sense of security by providing alternative solutions, suggesting the most direct one. Since bringing our cases to AFRA, we haven’t had any decisions made against our company.’
‘The team is very well rounded and well prepared, with vast experience. They have a good combination of youth and experience. They are like a family – they work together that way and treat clients that way. The transparency of the billing is excellent.’
‘The team stands out for the level of expertise and knowledge in each aspect of a labour law issue, whether it is litigation, a regulatory issue, a special project or union negotiations. They have a group of experts in every area and they approach the matter in a comprehensive way.’
Principaux clients
L’Oréal Panama
DHL Panama
Port of Singapore (PSA)
Corporación Andina de Fomento (CAF)
International School of Panama (ISP)
Arcos Dorados (McDonald’s Corporation)
Ricardo Perez (Itochu Group)
Hospital Paitilla (Hospiten Group)
ALS Global Panama
Productos Toledano
Industrias Lácteas (Estrella Azul)
Sony
Hilti Latin America
Puma Energy
Servier
Citibank
Felix (Importadora Maduro)
adidas
Banistmo (Grupo Bancolombia)
Cervecería Nacional (AB InBev Group)
Cinemark
Cummins
Trane Technologies
Farmacias Arrocha
Liebherr
Alimentos del Istmo (PepsiCo)
Stanley Black and Decker
UBS
Vopak
Western Union
Goldwind Services
Brown-Forman Corporation
Komatsu
Principaux dossiers
- Assisted Bocas Tropical Corporation with the successful negotiation of a collective bargaining agreement with its union, strategically establishing salary adjustments and benefits.
- Successfully represented Industrias Lacteas (Estrella Azul) in collective claims for the reinstatement of former employees, who claimed their termination agreements were void as they were not offered the mandatory 2-day notice.
- Successfully acted for PSA Port in a claim for the reinstatement of a former employee, who claimed their dismissal violated a special protection granted to employees with chronic illnesses.
Morgan & Morgan
Winning strong praise for its ‘excellent knowledge of labour law', the team at Morgan & Morgan is distinguished by its ability to work alongside the firm’s top-flight corporate practice to advise major local and multinational clients on the labour issues stemming from large-scale M&A and corporate reorganisations. The team assists with the mass transfer, hiring and dismissal of employees, changes in compensation schemes, payroll and social security issues, and immigration matters. Another key area of expertise is assisting multinationals moving their headquarters to Panama with the relocation of foreign employees. Ricardo Alemán and María Teresa Mendoza lead the employment practice, with extensive experience spanning both contentious and non-contentious mandates, while Albalira Montúfar heads the immigration department. Senior associates Milagros Caballero and Sophia Lee (who joined from Alemán, Cordero, Galindo & Lee in November 2023) provide capable support.
Responsables de la pratique:
Ricardo Alemán; María Teresa Mendoza
Les références
‘They have excellent knowledge of labour law and, more importantly, they know how to apply it in practice in a company like ours. They provide us with various opinions – both the pros and the cons – on how to address an issue.’
‘María Teresa Mendoza is an excellent lawyer – she is always available and happy to provide guidance and support.’
‘The team at Morgan & Morgan do more than provide us with legal services, they are one of our business partners. They know the needs of our business very well and have adapted to the dynamic pace of our organisation, exceeding all of our expectations.’
Principaux clients
Acino
ASSA
ADELTE
Banco Davivienda
Corporación Andina de Fomento (CAF)
Delivery Hero (PedidosYa)
DHL Global Fowarding
Damco
Dolce & Gabbana
Esteé Lauder
Grainger
Grupo Roble
INDRA
Hitachi
Huawei
Liberty
Panama Ports Company (subsidiary of Hutchinson Ports Holding)
Maersk
Mercantil Banco
Michael Page
Nautica
Philips
Pluxee (subsidiary of Sodexo)
PriceSmart Panama
Principaux dossiers
- Advised Mercantil Banco on the labour issues related to its acquisition of Capital Bank and some subsidiaries through a merger by absorption, including the dismissal of some employees and the closing of the employer registration with the Social Security Administration.
- Advising Sodexo on the implementation of food vouchers for employees as part of its compensation and benefits strategy.
Arias
As a full-service firm with a strong regional network, Arias is well equipped to advise an array of household name multinationals from the pharmaceuticals, cosmetics, entertainment, construction and logistics sectors on labour issues affecting their operations in Panama. The team assists with employment contracts, compliance with local labour regulations, compensation policies and visas for foreign works, as well as sensitive matters such as the dismissal of employees (particularly high-level executives). Panama managing partner Siaska SSS Lorenzo, who garners praise for her ‘excellent understanding of the legal landscape' and ‘business savvy', leads the practice, and demonstrates notable strength in regulatory and compliance issues.
Responsables de la pratique:
Siaska SSS Lorenzo
Les références
‘Siaska Lorenzo is responsive, efficient and fast. She has an excellent understanding of the legal landscape and her analysis combines business savvy with appropriate risk management.’
Principaux clients
Johnson & Johnson
Mondelez
Kenvue
The Church of Jesus Christ of Latter-day Saints
QuidelOrtho
FedEx
Master Builders Solutions (MBS)
Principaux dossiers
- Advising Johnson & Johnson on all labour and employment matters in Panama.
- Advising Mondelez on labour and employment matters including unpaid leave, vacations, permits and the registration of employment agreements with the Ministry of Labour.
- Advising FedEx on all labour and employment matters in Panama.
Fabrega Molino
Fabrega Molino houses a ‘very diverse and very collaborative' practice which is particularly adept at advising multinational clients with a presence in Panama on labour and employment issues, and regularly joins up with the firm’s corporate department to assist with the labour aspects of multi-jurisdictional M&A and corporate reorganisations. The team routinely assists with drafting employment contracts, the recruitment of foreign workers, labour audits and internal policies, and the dismissal of employees, including disputes. Miguel Urriola, who is skilled in collective bargaining negotiations and labour litigation, leads the practice jointly with Lourdes Bishop, a go-to adviser to international companies headquartered in Panama. Carlos Molino heads the immigration department.
Responsables de la pratique:
Miguel Urriola; Lourdes Bishop
Les références
‘What makes Fabrega Molino different is the customer service. I feel very good about calling the firm because everyone assists me with great professionalism.’
‘I appreciate the clarity of the guidance they give us, which enables us to feel more confident and secure in making decisions.’
‘I have worked with Fabrega Molino for years and they have always provided a high-quality service. It is a very diverse and very collaborative team. The trust we have in the firm’s advice and recommendations is invaluable to us.’
Icaza, González-Ruiz & Alemán
Icaza, González-Ruiz & Alemán's ‘very strong' practice has an excellent record of advising leading multinationals from the pharmaceuticals, banking, food and beverages, luxury goods and transport sectors, among others, on labour and immigration issues in Panama. The team assists with the drafting of employment contracts, implementing internal policies, social security issues, the dismissal of employees and obtaining visas for foreign workers, and also has a robust skill set in the negotiation of collective bargaining agreements. Javier José Vallarino, who has an ‘excellent grasp' of the full range of labour matters, including disputes, leads the team with immigration specialist Ana Graciela Medina. Associate Ayleen Quintero assists with immigration and naturalisation matters.
Responsables de la pratique:
Javier José Vallarino; Ana Graciela Medina
Les références
‘The team is very strong in various areas of labour law, including consulting, litigation and matters relating to the social security regime. They have the ability to react rapidly to our requirements.’
‘The lawyers are leaders in the field. They are always available to assist us and they offer practical solutions in complex situations.’
‘Dedication, loyalty and honesty.’
Principaux clients
Aeropuerto Internacional de Tocumen
Sky Chefs de Panamá
Inmobiliaria Don Antonio
Diageo
Maersk
Compañía Universal de Perfumería Francesa
Itochu Panama
Banistmo
Barraza & Compañía
Haleon
Principaux dossiers
- Advised Aeropuerto Internacional de Tocumen on resolving claims of alleged violation of the law and the collective bargaining agreement brought by the airport workers union.
- Advised Sky Chefs de Panamá on the negotiation of a new collective bargaining agreement.
- Advised Inmobiliaria Don Antonio on the process of negotiating a new collective bargaining agreement for its Farmacias Metro Plus pharmacy chain.
LOVILL
LOVILL fields a comprehensive labour practice, spanning advice on employment contracts, employee compensation and benefits schemes, the dismissal of employees, immigration issues and collective bargaining negotiations and litigation. In particular, the firm has a notable strong suit in advising major international companies with a presence in Panama (as well as those entering the Panamanian market) on compliance with local labour regulations and the development of global internal policies, and the visas and permits required for hiring foreign employees. Practice head Jeannette Bravo, who is commended for her ‘knowledge, sophistication and dedication', stands out for her advice to multinational clients and her expertise in the implementation of diversity and inclusion initiatives.
Responsables de la pratique:
Jeannette Bravo
Les références
‘They know the legislation and jurisprudence in detail. Jeannette Bravo leads the labour practice responsibly and diligently, providing accurate and timely responses to clients.’
‘The timing and content of their responses is very good. They are very easy to work with and provide a very professional service.’
‘I appreciate the consistency and calibre of Jeannette Bravo’s work. Through our collaboration, she has proven her knowledge, sophistication and dedication and sets an example in a firm that is committed to diversity.’
Principaux clients
Unilever
SGS Panamá
Banco Lafise Panamá
Ceva Logistics
Grupo Terra
Dekel
Gresinsa
Atrio Mall
Telecable
Visa
Isthmian Investment Corporation
Hacienda San José
SBA Communications Panama
Financiera Turbocash
Mexichem Panama/Wavin
Colliers
UDI Services
Grupo Secuoya
Principaux dossiers
- Acting as local counsel to SGS and its subsidiaries in Panama and advising on day-to-day labour issues.
- Acting as local counsel to SBA and advising on issues such as the termination of labour contracts, the negotiation of collective bargaining agreements, labour disputes, the creation of and training on anti-discrimination and inclusion policies, immigration issues and compliance with changing government regulations.
- Acting as local counsel to Unilever for labour and immigration matters, including advising on the relocation of C-level executives as part of the client’s global strategy.