Denfab

De la Guardia, Neuman, Faraudo and Bermudez (DENFAB) is a law firm that provides legal services to companies and individuals, of all sizes, in the Republic of Panama.

Our goal is to create long-term relationships based on close cooperation and positive results. We are committed to provide high quality legal services to our clients.

Enrique Bermudez Kant
Partner

Enrique Bermudez Kant is an associate at DENFAB. He has practiced law since 2004 advising clients in areas related to corporate law, corporate services, asset planning, and asset protection.

Mr. Bermudez Kant received his Bachelor’s Degree in Law and Political Science from Santa María La Antigua University in 2004; later completed in 2007 a Master’s Degree in Procedural Law from Universidad Latina de Panama.

He is a member of the National Bar Association of Panama.

He is qualified to practice law in the Republic of Panama.

Languages

· Spanish

· English

Email

ebermudez@denfablaw.com

Gonzalo De la Guardia
Partner

Gonzalo de la Guardia is a founding partner of DENFAB. He has practiced law since 2002 and has worked as an attorney advising clients in operations related to administrative law, tax law, commercial law and real estate law.

Mr. de la Guardia received his Bachelor’s Degree in Law and Political Science from Santa María La Antigua University in 2002; later completed in 2006 a Bachelor’s Degree in Banking and Finance from ULACIT.  Additionally, he obtained a Master’s Degree in Taxation from UNESCPA (2009).

He is a member of the National Bar Association of Panama and of the Urban Citizen Network.

He is qualified to practice law in the Republic of Panama.

Languages

· Spanish

· English

Email

gdelaguardia@denfablaw.com

Ricardo Faraudo
Partner

Ricardo Faraudo Fernandez is a founding partner of DENFAB since 2005. He has practiced law since 2002, advising clients in operations related to corporate law, commercial law, real estate law, immigration law and asset planning.

Mr. Faraudo received his Bachelor’s Degree in Law and Political Science from Santa María La Antigua University in 2002; later completed in 2003 a Master’s Degree (LL.M.) with emphasis on banking, corporate and financial law from Fordham University, Nueva York, NY.

He is a member of the Chamber of Commerce, Industries and Agriculture of Panama.

He is qualified to practice law in the Republic of Panama.

Languages

· Spanish

· English

Email

ricardofaraudo@denfablaw.com

Carlos Neuman
Partner

Carlos Neuman is a founding partner of the firm.  He has practiced law since 2002 and has worked advising clients in operations related to corporate law, commercial law, real estate law and asset planning.

Mr. Neuman received his Bachelor’s Degree in Law and Political Science from Santa María La Antigua University in 2002; later completed in 2003 his Master’s Degree (LL.M.) with an emphasis on Corporate and Maritime Law at the University College London, London, England.

He is a member of the National Bar Association of Panama.

He is qualified to practice law in the Republic of Panama and has a public translator license granted by the Ministry of Education of Panama.

Languages

· Spanish

· English

Email

carlosneuman@denfablaw.com

Juan Villanueva
Associate

Juan Ignacio Villanueva has been an associate at DENFAB since 2016. He has practiced law since 2007 and has worked as a lawyer in recognized local firms advising clients in transactions related to corporate law, commercial law and real estate law; he has also served as director of companies with operations in Panama, which has allowed him to provide advice to his clients by adding a business approach.

Mr. Villanueva received his Bachelor’s Degree in Law and Political Science and was bestowed with the honor of receiving the Cum Laude Title from Santa María La Antigua University in 2005; later completed in 2007 his Master’s Degree (LL.M.) with an emphasis on Corporate and Commercial Law at The London School of Economics and Political Science (LSE) in London, England. Additionally, he holds a post-graduate degree in Entrepreneurial Excellence from the University of Arkansas (2013) and a Diploma in Labor Law from the Universidad Latina de Panamá (2016).

He is a member of the National Bar Association of Panama.

He is qualified to practice law in the Republic of Panama and has a real estate broker’s license granted by the Ministry of Commerce and Industries of Panama.

Languages

· Spanish

· English

Email

jvillanueva@denfablaw.com

Ramiro Góngora Candanedo
Associate

Ramiro Góngora Candanedo has been an associate at DENFAB since 2016. He has practiced law since 2001 and has served as a trial lawyer in the Senior Public Prosecutor’s Office specialized in Civil Affairs of the Public Ministry, as well as in the private sector. Practice areas include civil, criminal, labor and administrative law, as well as management and legal advice in the National Assembly among other Governmental entities. Mr. Góngora Candanedo received his Bachelor’s Degree from the Faculty of Law and Political Science at the University of Panama. He took a Post-Graduate Course on Extra Contractual Responsibility of the State from the University of Castilla La Mancha in Toledo, Spain. He also completed doctoral studies in Procedural Law from the National University of Rosario, Argentina. His continuous academic training includes several diplomas, seminars and conferences.

He is a member of the National Bar Association of Panama.

He is qualified to practice law in the Republic of Panama.

Languages

· Spanish

· English

Email

rgongora@denfablaw.com

Majella Rivera
Associate

Majella del C. Rivera is a member of DENFAB since 2011. She has practiced in different fields of the Law, as corporate law, real estate law and the horizontal property regime.

Ms. Rivera finalized her studies in the Faculty of Law and Political Sciences of the University of Panama.

She has also earned two specialization degrees.  One regarding the Panamanian Public Registry and the other one, in Computer Crimes and Computer Forensics – both issued by the Latin  University of Panama 2014).

Languages

· Spanish

· English

Email

mrivera@denfablaw.com

Alexandra Grimaldo
Associate

Alexandra Grimaldo is a member of DENFAB, and has practice law since 2102. She has specialized in several law areas such as Corporate Law, Asset Planning and Tax Law. Ms. Grimaldo received her Bachelor’s Degree in Law and Political Science from Santa Maria la Antigua University. On 2014, she completed a Master’s Degree in International Tax from the Institute of Law and Economics of Madrid; later she obtained a specialization degree in Tax Law from Public Accountants University of Panama.

Languages

· Spanish

· English

Email

agrimaldo@denfablaw.com