Lombardi Aguilar Group

What Lombardi Aguilar Group does

Lombardi Aguilar Group is a Panama-based international business law firm founded in 2009 (firm states 15-20 years of experience), headquartered in Panama City's Ocean Plaza. The firm provides legal services across two principal categories: offshore corporate structuring (Panama IBCs under Law 32 of 1927, BVI Business Companies, Dominica IBCs, Belize Offshore Companies, and Panama Private Interest Foundations under Law 25 of 1995) and local practice areas (labor law, corporate law, tax law, civil and commercial litigation, real estate, immigration, ship registration, intellectual property, and Colon Free Zone advisory).

The firm operates a human-expertise-driven service model with no proprietary technology platform. Its deliverables depend on the credentials of three named partners (Jorge G. Lombardi Dutari, Álvaro Javier Aguilar Alfú, and Gabriel Aguilar Pitty) and two additional lawyers, supported by representation offices in Zurich and Belize and an international network of professionals for cross-border matters. Ancillary services include offshore bank account opening, nominee directors/shareholders, virtual office, and corporate debit cards.

The business model is professional-services-based: quote-based fees per matter, with client acquisition driven by referrals, professional directory recognition (notably International Who's Who of Corporate Taxation), and active membership in chambers of commerce and bar associations. The firm serves high-net-worth individuals seeking asset protection and estate planning, multinational corporations requiring international transaction advisory, and foreign investors in Panama. Pricing is not publicly disclosed and financials are not available, consistent with a privately held partnership of approximately 11-50 staff.

Name

Lombardi Aguilar Group

Legal name

Lombardi Aguilar Group

Website

https://laglex.net

Company type

Private

Founded year

2009

Operating status

Operating

Headcount range

11–50 employees

Short description

Lombardi Aguilar Group is a Panama-based international business law firm providing offshore corporate structuring (Panama, BVI, Dominica, Belize), Private Interest Foundations, and local legal services for high-net-worth individuals, multinational corporations, and foreign investors, with representation offices in Zurich and Belize.

Ownership category

akta.pro rank

Product category

International Legal Services

NAICS

Funds, Trusts, and Other Financial Vehicles (525)

SIC

International Affairs (9721)

akta.pro primary industry

Corporate & Commercial Law (BPAHAAAA)

akta.pro secondary industry

Corporate & Institutional Trust Services (FSAAANAB)

Keywords

• International business law
• Offshore corporate services
• Asset protection law
• Panama legal services
• Private interest foundations

Headquarters

HQ city

Panama City

HQ country

Panama

HQ region

Latin America

Offices3 records

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. Professional Legal Services: Law firm providing comprehensive legal services to individual and corporate clients. Revenue generated through professional fees for legal counsel in areas including offshore structures, corporate law, tax planning, real estate, litigation, and immigration services.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels6 records

Core offering

Lombardi Aguilar Group is a Panamanian law firm that delivers cross-border legal and corporate structuring services to international businesses, foreign investors, and high-net-worth individuals. Its core practice covers offshore corporation formations, private interest foundations, asset protection, corporate and tax law, real estate, immigration, intellectual property, and civil/commercial litigation across Panama, the British Virgin Islands, Belize, and Dominica.

Product overview

Lombardi Aguilar Group is a full-service international business law firm based in Panama offering comprehensive legal services across multiple practice areas. The firm operates as a unified legal practice rather than a modular software product, providing services organized into two main categories: (1) Offshore Corporate Services including Panama offshore corporations, Belize companies, British Virgin Islands business companies, Dominica international business companies, and Private Interest Foundations; and (2) Local Practice Areas covering Labor Law, Civil Law, Corporate Law, Tax Law, Business Licenses, Civil and Commercial Litigation, Colon Free Zone services, E-Commerce, Foreign Investment, Immigration Services, Public Procurement, Real Estate and Touristic Projects, Sanitary Registration, Ship Registration, and Trademark and Patent Registration. Additional supplementary services include offshore bank account opening, investment account referrals, corporate debit cards, nominee directors/shareholders, and virtual office services. The firm maintains representation offices in Zurich, Switzerland and Belize.

Differentiator

Problem solved

Functional benefit

Products and services

• Labor Law Services Advisory and representation on Panamanian employment and labor relations matters for employers and employees.
• Civil Law Services Counsel on civil law matters including contracts, family, property, and obligations under Panamanian civil code.
• Corporate Law Services Advice and transactional support on Panamanian and offshore corporate law, including governance, shareholder arrangements, and corporate restructurings.
• Tax Law Services Tax planning and compliance advisory for individuals and corporations operating in or through Panama.
• Business License Services Assistance with obtaining Panamanian business licenses and operating permits required for commercial activities.
• Civil and Commercial Litigation Representation in civil and commercial disputes before Panamanian courts and arbitral bodies.
• Colon Free Zone Services Corporate structuring and licensing support for companies establishing operations within Panama's Colon Free Zone.
• E-Commerce and City of Knowledge Companies Corporate structuring and licensing for e-commerce companies and entities within Panama's City of Knowledge technology park.
• Foreign Investment Services Advisory and structuring support for foreign investors entering or operating in Panama.
• Immigration Services Visa, residency, and immigration filings for foreign nationals relocating to Panama.
• Public Procurement Services Counsel on Panamanian government contracting and public procurement procedures.
• Real Estate and Touristic Projects Legal support for real estate acquisitions, developments, and touristic project structuring in Panama.
• Sanitary Registration Registration support for products requiring Panamanian health authority approval prior to commercialization.
• Ship Registration Maritime vessel registration under the Panamanian flag and related advisory.
• Trademark and Patent Registration Intellectual property filings for trademarks and patents with the Panamanian registry.
• Panama Offshore Corporations Incorporation of Panamanian offshore corporations under Law 25 of 1995 for asset protection and international structuring.
• British Virgin Islands Business Companies Incorporation of BVI Business Companies for international clients seeking BVI-jurisdiction vehicles.
• Dominica International Business Companies Incorporation of Dominica International Business Companies for offshore structuring.
• Belize Offshore Companies Incorporation of Belize offshore companies for international clients seeking Belize-jurisdiction vehicles.
• Private Interest Foundations Formation and administration of Panamanian Private Interest Foundations under Law 32 of 1927 for asset protection and estate planning.
• Offshore Bank Account Opening Assistance opening offshore bank accounts in connection with corporate and personal structuring mandates.
• Investment Account Services Advisory and facilitation for offshore investment account arrangements linked to corporate or foundation structures.
• Corporate Debit Cards Provisioning of corporate debit cards for offshore entities and their principals.
• Nominee Directors and Shareholders Provision of nominee directors and shareholders for offshore corporations and foundations.
• Virtual Office Services Virtual office and registered address services for offshore corporations and foundations.

Named customers4 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

Six partnerships are on record, tiered core and minor.

• Major Banks in Switzerland, Panama, Austria, Cyprus, and BelizecoreOthersEstablished relationships with major banks in key financial centers worldwide for offshore account opening services for corporate clients. Banks facilitate international banking services for clients establishing offshore structures.
• Panama Brokerage HousescoreOthersCommercial relationships with Panama's major brokerage houses for investment account management services. Enables clients to invest in foreign markets from offshore jurisdictions.
• International Professional NetworkcoreStrategic or Co-development PartnerInternational network of professionals through which client matters are handled in an expedited manner under highest standards of professionalism and confidentiality across multiple jurisdictions.
• Colegio Nacional de Abogados de PanamaminorOthersProfessional association membership; partners serve on the board contributing to the legal profession and maintaining professional standards.
• American Chamber of Commerce (AMCHAM) PanamaminorOthersChamber of commerce membership; partners serve on the board and contribute to US-Panama business relations.
• German-Panama Chamber of CommerceminorOthersChamber membership with partner serving as Fiscal of the Board, facilitating German-Panama commercial relationships.

Scale indicators3 records

Recent moves7 records

Expansion highlights3 records

Direct peers

• Harneys: Leading offshore law firm headquartered in the British Virgin Islands with extensive corporate, trust, and foundation services. Direct comparable given Lombardi Aguilar's BVI business company offering and shared offshore structuring focus.
• Morgan & Morgan: One of the largest full-service law firms in Panama with extensive offshore corporate, tax, and trust practice. Highly comparable as both firms serve HNW and corporate clients with similar Panama-centered international business law offerings.
• Conyers: Major offshore law firm operating across BVI, Cayman, Bermuda, and other jurisdictions with corporate and fiduciary services. Comparable as a direct competitor for cross-border offshore structuring mandates.
• Maples Group: Global offshore law and fiduciary services firm with deep BVI and Cayman expertise. Comparable given the parallel offering of offshore corporate structures and fiduciary services across jurisdictions.
• Arias, Fabrega & Fabrega: One of the oldest and most established Panamanian law firms with a broad corporate, tax, and offshore practice. Comparable as a longstanding Panama-rooted firm serving international business and HNW clients.
• Galindo, Arias & López: Established Panamanian law firm with comparable practice mix spanning corporate law, tax, real estate, and international transactions. Direct comparable given the shared Panama headquarters and overlapping client segments.
• Alemán Cordero Galindo & Lee (Alcogal): Major Panama-based law firm specializing in offshore corporate structures, tax planning, and asset protection. Direct comparable given the parallel focus on Private Interest Foundations, IBCs, and Panama-jurisdiction international services.
• Ogier: International offshore law firm with strong trust and foundation practice alongside corporate services across BVI, Cayman, and other jurisdictions. Comparable given the shared emphasis on offshore structures and fiduciary services.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/laglawyers
• Facebookfacebook.com/laglex
• LinkedInlinkedin.com/company/lombardi-aguilar-group
• Instagraminstagram.com/laglawyers

Revenue estimate

Valuation estimate

Number of profiles

Profiles5 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Lombardi Aguilar Group