Martin Molina activities: CEO

Write a review.

Martin Molina

CEO at Martin Molina Attorney at Law
Languages: English

Notes

Martin Molina's personal:

Overview

Areas of expertise
  • Legal and compliance services
  • Corporate/M&A
  • Corporate law
  • Securities laws
  • M&A transactions
  • Takeovers
  • Joint ventures
  • Corporate reorganizations
  • Private equity and venture capital
  • Corporate governance
  • Shareholders’ meetings
  • International re-domiciliations
  • Compensation disclosure
  • Reorganization and restructuring
  • Restructuring/Insolvency
  • Employment law
  • White collar offenses
  • Compliance
  • Internal investigations
  • Succession and tax planning
  • Banking and finance
  • Financial services and regulation
  • Banking
  • Insurance and reinsurance
  • Pension schemes
  • Fintech
  • Legal proceedings
  • Internal investigations
  • Restructurings
  • Capital markets
  • Debt capital markets
  • Equity capital markets
  • Stock exchange
  • Securities law
  • Regulatory capital
  • Derivatives and structured products
  • Collective investment schemes
  • Comercial
  • Associations and foundations
  • Employment law
  • Public law
  • Business law
  • Procurement law
  • International Trade
  • Administrative law
  • Outsourcing
  • IT law
  • Media and telecommunications
  • Infrastructure and transport
  • Energy
  • Health and pharma
  • Antitrust/Competition
  • National merger control proceedings
  • Multinational merger control proceedings
  • Compliance
  • Procurement law
  • Horizontal contracts
  • Vertical contracts
  • Market power issues
  • Cartel issues
  • Court appeals
  • Regulatory issues
  • Trade issues
  • Civil proceedings
  • Intellectual property
  • Licensing of intellectual property rights
  • marketing of sports rights
  • Sales, including parallel imports
  • Trademark rights
  • Design rights
  • Copyright
  • IT law
  • Geographical designations of origin
  • Unfair competition
  • Bribery
  • Product piracy
  • Protection of know-how
  • Domain names
  • Data protection
  • Telecommunications law
  • Media and sports marketing
  • Dispute resolution
  • Litigation
  • Arbitration
  • Civil judicial assistance
  • Criminal judicial assistance
  • Insolvency
  • Mediation
  • Alternative dispute resolutions
  • Settlement
  • Supervisory law proceedings
  • White collar crime and investigations
  • Private clients
  • Family law
  • Succession planning
  • Estate planning
  • Estate management
  • Cross-border structuring of wealth
  • Structures (trusts, foundations, …)
  • Real estate transactions
  • National tax advice
  • International tax advice
  • Residence planning
  • Philanthropy
  • Arts and sports
  • Protection of children and adults
  • Legal representation of wealth managers
  • Real estate
  • Carve-out transactions
  • Legal due diligence
  • Real estate and M&A transactions
  • Leases/Tenancy
  • Service contracts
  • Collective investment schemes/capital markets
  • Finance
  • Tax
  • Environmental and zoning law
  • Disputes
  • Due diligence services
  • Operational due diligence
  • Investment due diligence
  • Auditing services
  • Data rooms
  • Fund services
  • Upfront consulting
  • Fund administration
  • Custody
  • Trading
  • Regulatory & compliance services
  • Fund governance
  • Fund operations
  • Country specific help
  • Risk management/reporting
  • Banking services
  • Branch and retail services
  • Financing
  • Merger & Acquisitions
  • Custodian services
  • Underwriting
  • Brokerage/Payment
  • Insurance services
  • Pension schemes
  • General insurance policies
  • Catastrophe insurance policies
  • Insurance broker/advisory
  • Life insurance policies
  • Consulting for investing
  • Market research
  • Investment consulting/advisory
  • Risk management consulting
  • Benchmarking
  • Capital introduction
  • Sales & marketing
  • Communication
  • Advertising
  • Fintech
  • Finance management
  • Alternative financing
  • ICT
  • Software
  • Hardware services
  • Data services
  • General services
  • HR services
  • Finance & accounting
  • Real estate services
  • Planning & building
  • Property utillization
  • Evaluation & financing
  • Facility/property management
  • Investment research
  • Company research
  • Technical research
  • Asset class
  • Thematic research
  • Credit, rates & currencies
  • Industry
  • Commodities
  • Macro & politics

Served jurisdictions

Panama


I speak
English

My professional legal international services are constitution of offshore Panamanian corporations, private interest foundations, opening of operational banking or savings accounts in banks or banks, obtaining banking licenses for private and investment banking, trusts, flagging of ships, financial entities, cooperatives, correspondent of foreign firms, sale of four companies, foundation, and provi


Other services you might be interested in:

Logo of Prestel & Partner Ltd
100% positive feedbacks
Partnership
Founded in 2011
6 – 10 employees

21 followers

  • Legal and compliance services
  • Due diligence services
  • Fund services
  • Banking services
  • Insurance services
  • Consulting for investing
  • Sales & marketing
  • Fintech
  • ICT
  • General services
  • Training & development
  • Real estate services
  • Investment research
Show all
Logo of EXANTE
100% positive feedbacks
Privately held
Founded in 2011
201 – 500 employees

44 followers

  • Legal and compliance services
  • Financial services and regulation
  • Fintech
  • Debt capital markets
  • Equity capital markets
  • Due diligence services
  • Fund services
  • Registrar and transfer agent
  • Management companies (AIFM, UCITS..)
  • Registration for cross-border distribution
  • Domiciliary agent
  • NAV calculation
  • Transfer agent
  • Multi-pricing
  • Legal coordination
  • Passporting of activities
  • Trading services
  • Execution
  • FX
  • Financial instruments trading
  • Market views
  • Transfer agent
  • Trade capture
  • Pricing
  • Derivative lifecycle management
  • OTC derivative pricing
  • Authorization and business set-up
  • Conduct of change
  • Reporting requirements (FATCA, AIFM, CRS etc.)
  • Investment management meetings
  • Minutes
  • Regulatory administration
  • Correspondence
  • Operational risks
  • Distribution support
  • Banking services
  • Reporting
  • Securities processing
  • Origination
  • Reconciliation
  • Documentation
  • Debt collection
  • Corporate actions
  • Payment platform
  • International payments
  • Payment support
  • FX-payments
  • FX-hedging
  • Online trading platforms
  • Executing orders
  • Own account trading
  • Operation of multilateral trading facilities
  • Handling subscription forms
  • Handling transactions
  • Settlements
  • Market making
  • Exchanges
  • Insurance services
  • Consulting for investing
  • Sales & marketing
  • Fintech
  • Transfers/FX
  • Blockchain/crypto currencies
  • ICT
  • General services
  • Real estate services
  • Investment research
  • Quantitative
  • Charts
  • Stockmarket
  • FX
  • Commodity
  • Macro
  • Other
  • Multi-asset
  • Equity
  • Fixed income
  • Crypto assets
  • Private capital
  • Hedge funds/trading
  • EUR/USD
  • GBP
  • CHF
  • JPY
  • AUD
  • Financial services
  • Energy
  • Metals
  • Agriculture
  • Others/general
...Show details