Alemán, Cordero, Galindo & Lee (Alcogal)

Alemán, Cordero, Galindo & Lee (Alcogal) company information, Employees & Contact Information

Alemán, Cordero, Galindo & Lee was established in 1985 and is one of Panama’s leading law firms in the banking, finance, and corporate M&A areas as well as in the representation of large corporations doing business in the country. The offshore practice is supported by offices in the British Virgin Islands, Belize, the Bahamas, Uruguay, and also by a strong network of correspondents throughout Europe, Asia, the US and Latin America. In its local practice, the banking department is one of the firm’s main areas of strength. It provides services to most of the large banks established in the country and also represents several foreign banks that have recently applied for a banking license and have started operations in Panama. The firm also provides legal advice to a large number of companies from various industries, ranging from the largest telecommunication company in the country to companies engaged in port activities, software development, transportation (airlines, railroad and shipping), electric distribution, construction, manufacturing, petroleum distribution, pharmaceutical distribution, retail sales, among others. Alcogal is also very experienced in dealing with international clients. It has handled many complex and cross-border financial transactions as well as large scale M&A transactions and public tenders. It is a full service law firm with a dedicated team of attorneys focused on providing timely and efficient advice across all industries. The firm has been recognized as ‘Panama Law Firm of the Year’ in 2011, 2013, 2015, 2017 and 2018 by Chambers and Partners.
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When Latin America’s elite wanted to hide their wealth, they turned to this Panama firm - International Consortium of Investigative Journalists - ICIJ

When Latin America’s elite wanted to hide their wealth, they turned to this Panama firm International Consortium of Investigative Journalists - ICIJ

Pandora papers: what the offshore services providers say - The Guardian

Pandora papers: what the offshore services providers say The Guardian

'Pandora Papers' reveal 14 world leaders, other elites hiding wealth in tax havens, including South Dakota - The Week

'Pandora Papers' reveal 14 world leaders, other elites hiding wealth in tax havens, including South Dakota The Week

The Pandora Papers: Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain - EL PAÍS English

The Pandora Papers: Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain EL PAÍS English

Panama law firm heavily implicated in 'Pandora Papers' revelations - Buenos Aires Times

Panama law firm heavily implicated in 'Pandora Papers' revelations Buenos Aires Times

Pandora Papers: Leak Exposes the Hidden Fortunes of World Leaders and Criminals - theelephant.info

Pandora Papers: Leak Exposes the Hidden Fortunes of World Leaders and Criminals theelephant.info

Panama says it doesn’t deserve to be considered an offshore tax haven. Here’s what experts say. - International Consortium of Investigative Journalists - ICIJ

Panama says it doesn’t deserve to be considered an offshore tax haven. Here’s what experts say. International Consortium of Investigative Journalists - ICIJ

A tale of two Tegucigalpa mayors and their offshore companies in Panama - Contracorriente Honduras

A tale of two Tegucigalpa mayors and their offshore companies in Panama Contracorriente Honduras

Law firm at the centre of Pandora Papers helped global rich hide billions - The Straits Times

Law firm at the centre of Pandora Papers helped global rich hide billions The Straits Times

Pandora Papers: The Kenyatta files - Finance Uncovered

Pandora Papers: The Kenyatta files Finance Uncovered

AFSI, the obscure Andorran firm that handled hundreds of offshore companies for its clients - EL PAÍS English

AFSI, the obscure Andorran firm that handled hundreds of offshore companies for its clients EL PAÍS English

Jordan’s King Abdullah Funnelled $100m Through Secret Companies to Buy Luxury Homes - Daraj

Jordan’s King Abdullah Funnelled $100m Through Secret Companies to Buy Luxury Homes Daraj

Vasundhara daughter-in-law had firm in tax haven Belize - The Indian Express

Vasundhara daughter-in-law had firm in tax haven Belize The Indian Express

ICIJ releases new Pandora Papers data from two offshore service providers - International Consortium of Investigative Journalists - ICIJ

ICIJ releases new Pandora Papers data from two offshore service providers International Consortium of Investigative Journalists - ICIJ

Pandora Papers: Man who brought Hyatt to India settles inheritance assets in tax haven - The Indian Express

Pandora Papers: Man who brought Hyatt to India settles inheritance assets in tax haven The Indian Express

Pandora Papers: Art auction major linked to clutch of offshore companies - The Indian Express

Pandora Papers: Art auction major linked to clutch of offshore companies The Indian Express

Leak reveals how Swiss wealth consultants shield global cast of suspects - International Consortium of Investigative Journalists - ICIJ

Leak reveals how Swiss wealth consultants shield global cast of suspects International Consortium of Investigative Journalists - ICIJ

Security minister Muhwezi named in leaked ‘Pandora papers’ - Uganda Observer

Security minister Muhwezi named in leaked ‘Pandora papers’ Uganda Observer

Cypriot president’s law firm accused in Pandora Papers - Kathimerini

Cypriot president’s law firm accused in Pandora Papers Kathimerini

PANDORA PAPERS: Inside the secret offshore companies, London properties of NPA chief, Bello-Koko - Premium Times Nigeria

PANDORA PAPERS: Inside the secret offshore companies, London properties of NPA chief, Bello-Koko Premium Times Nigeria

Pandora Papers: John Dalli owned secret offshore company while MP - Times of Malta

Pandora Papers: John Dalli owned secret offshore company while MP Times of Malta

Watch: 'You are corrupt', John Dalli accuses journalists - Times of Malta

Watch: 'You are corrupt', John Dalli accuses journalists Times of Malta

Zafrul no longer director of firm named in Pandora Papers’ leak, says aide - Free Malaysia Today

Zafrul no longer director of firm named in Pandora Papers’ leak, says aide Free Malaysia Today

KRIK: Vučić's godfather Nikola Petrović was the owner of an offshore company while he was a state official - vijesti.me

KRIK: Vučić's godfather Nikola Petrović was the owner of an offshore company while he was a state official vijesti.me

Leaked papers reveal Muhwezi offshore links - Daily Monitor

Leaked papers reveal Muhwezi offshore links Daily Monitor

Pandora Papers mentions companies of former minister, president of Saprissa and emeritus leader of AED - q costa rica

Pandora Papers mentions companies of former minister, president of Saprissa and emeritus leader of AED q costa rica

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