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Infante & Pérez Almillano

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uuid003pwis

Namestring
Infante & Pérez Almillano
Legal namestring
Infante & Pérez Almillano
Websiteurl
ipal.com.pa
Company typeenum
Private
Founded yearint
2005
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersPanama City, Panama
HQ citystring
Panama City
HQ countrystring
Panama
HQ regionstring
Latin America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
corporate legal services, banking law, arbitration services, real estate law, fiduciary services
NAICS code3 codes
  • Offices of Lawyers541110
  • Legal Services5411
  • Trusts, Estates, and Agency Accounts52592
SIC code1 code
  • Services-Legal Services8111
Product category
Legal Services
Social media profiles3 records
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model2 records
1Legal Advisory Services
TypeProfessional Services
Description

Traditional law firm revenue from legal advisory services across multiple practice areas including corporate, banking, litigation, real estate, arbitration, intellectual property, and others. Revenue is generated through professional fees for legal representation, consultation, and transactional work.

ipal.com.pa
2Fiduciary Services (IPAL Trust)
TypeManaged Services
Description

The firm operates IPAL Trust, a fiduciary arm providing trust administration and wealth management services, generating fees for fiduciary services and asset management.

ipal.com.pa
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Others
Pricing details1 tier
1Professional legal services quoted on a per-matter or retainer basis
ModelOtherBilling cadenceMulti-year contract
Notes

Fees are negotiated based on the nature, complexity, and scope of legal services required. No public pricing is available.

ipal.com.pa
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

IPAL is a full-service Panamanian law firm providing legal advisory, litigation, arbitration, and transactional representation across 25+ practice areas including corporate and commercial law, banking law, real estate, civil and criminal litigation, maritime law, intellectual property, trusts, tax, labor, family, immigration, securities, and regulatory/anti-money laundering compliance. The firm also operates IPAL Trust, a fiduciary subsidiary offering trust administration and wealth management services to individuals, businesses, and family enterprises.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • One of Panama's most recognized law firms
+1 more record
Product overview1 text field

Infante & Pérez Almillano (IPAL) is a full-service Panamanian law firm founded in 2005, providing comprehensive legal services across 25+ practice areas. The firm operates as a single unified legal practice rather than a platform-plus-modules architecture. IPAL's core services span litigation (civil, criminal, maritime, commercial), corporate and commercial law, banking and financial services, real estate, intellectual property, and specialized areas including international arbitration, trusts, and heritage protection. The firm also operates IPAL Trust, its dedicated fiduciary subsidiary that provides trust administration and wealth management services. The portfolio includes specialized departments for credit recovery, compliance and anti-money laundering, migration services, and energy/telecommunications regulatory advisory.

Product and service26 records
1Corporate and Commercial Law
CategoryCore Service — Corporate Law
Description

Corporate legal services including company formation, mergers and acquisitions, commercial contracts, and business restructuring for corporations and entrepreneurs.

2Banking Law
CategoryCore Service — Banking and Finance
Description

Legal services for banking and financial institutions, including credit documentation, syndicated financing, and financial regulatory compliance, advising major national and foreign banks.

3Real Estate Law
CategoryCore Service — Real Estate
Description

Legal advisory for real estate transactions, property development, horizontal property (condominium) regulations, and construction projects for developers, investors, and construction companies.

4Arbitration Services
CategoryCore Service — Dispute Resolution
Description

International arbitration representation and advisory services, including handling disputes before the Centro de Conciliación y Arbitraje de Panamá (CeCAP) and other international arbitration forums.

5Civil and Criminal Litigation
CategoryCore Service — Litigation
Description

Comprehensive litigation services in civil and criminal matters, including civil litigation, commercial litigation, maritime litigation, and criminal defense.

6Intellectual Property
CategoryCore Service — Intellectual Property
Description

IP protection services including trademark registration, patents, industrial designs, copyright, anti-counterfeiting enforcement, and customs seizure operations.

7Tax Law
CategoryCore Service — Tax
Description

Tax legal advisory including tax planning, disputes, and compliance with Panamanian tax regulations.

8Labor Law
CategoryCore Service — Labor and Employment
Description

Employment law advisory, labor disputes, and workplace compliance services.

9Maritime Law
CategoryCore Service — Maritime
Description

Maritime legal services including shipping disputes, port operations, and maritime litigation.

10Trusts (Fideicomisos)
CategoryCore Service — Trusts and Estates
Description

Trust formation and administration services, including guarantee trusts, investment trusts, administration trusts, and payment trusts.

11Compliance and Anti-Money Laundering
CategoryCore Service — Regulatory Compliance
Description

Regulatory compliance services including AML/CFT prevention systems, risk management, and compliance policy development.

12Credit Recovery
CategoryCore Service — Credit Recovery
Description

Debt collection and credit recovery services for financial institutions, including judicial recovery and mortgage execution processes.

13Mergers and Acquisitions
CategoryCore Service — Corporate Law
Description

M&A advisory services including due diligence, transaction structuring, and deal execution.

14Securities Law
CategoryCore Service — Securities and Capital Markets
Description

Capital markets legal services including securities regulation, market reforms, and regulatory compliance with the National Securities Commission.

15Energy and Telecommunications
CategoryCore Service — Energy and Telecommunications
Description

Legal advisory for energy sector, hydrocarbons, and telecommunications regulatory matters.

16Heritage Protection (Patrimonial)
CategoryCore Service — Estate and Succession Planning
Description

Wealth preservation and estate planning services, including private interest foundations under Law 25 of 1995 and succession planning.

17Family Law
CategoryCore Service — Family Law
Description

Family law matters including divorce, child custody, child support, and constitutional family rights.

18Insurance Law
CategoryCore Service — Insurance
Description

Legal services for insurance matters, including policy disputes and coverage analysis.

19Administrative Law
CategoryCore Service — Administrative Law
Description

Administrative and constitutional litigation, including challenges before the Third Chamber of the Supreme Court.

20Competition Law
CategoryCore Service — Competition Law
Description

Competition and consumer protection legal services, including regulatory compliance and anti-competitive practices advisory.

21Public Procurement
CategoryCore Service — Public Procurement
Description

Advisory on government contracting, public tenders, and compliance with public procurement regulations.

22Migration and Naturalization
CategoryCore Service — Immigration
Description

Immigration legal services including residence permits, work visas, and naturalization procedures.

23International Law
CategoryCore Service — International Law
Description

Cross-border legal advisory and international trade law services.

24Regulatory Law
CategoryCore Service — Regulatory
Description

Regulatory compliance advisory for various sectors including banking, securities, energy, and telecommunications.

25Health Registries
CategoryCore Service — Health Regulation
Description

Legal services related to health sector regulatory approvals and registry matters.

26IPAL Trust Fiduciary Services
CategorySub-brand — Fiduciary Services
Description

IPAL Trust is the fiduciary arm of Infante & Pérez Almillano, providing trust administration, fiduciary services, and wealth management solutions for individuals, businesses, and family enterprises, both domestic and international.

Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership3 partners
Strategic tierCoreTypeOthers
Description

IPAL operates IPAL Trust as its fiduciary arm, providing trust administration, wealth management, and asset protection services. This is a related entity under the same brand providing complementary fiduciary services to IPAL's legal clients.

2ASOCUPA (Asociación de Oficiales de Cumplimiento de Panamá)
Strategic tierMinorTypeOthers
Description

IPAL team members including Luis Carlos Donado, Alejandro Abood, Adriana Mulgrave, and Stephany Cornejo actively participate in ASOCUPA events. Luis Carlos Donado serves as the responsible advisor for compliance matters for IPAL Trust and Infante & Pérez Almillano.

ipal.com.pa
Strategic tierCoreTypeOthers
Description

Alejandro Abood Alfaro, leader of IPAL's International Arbitration Department, was included in the CeCAP list of arbitrators for 2026-2028. CeCAP is the arbitration center of the Chamber of Commerce, Industries and Agriculture of Panama.

Recent move7 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Panamanian law firm with deep corporate, banking, tax, and dispute resolution practices. Comparable to IPAL in serving large corporates, banks, and family-owned businesses in Panama.

TypeDirect peer
Description

Historic Panamanian law firm with strong maritime, corporate, and financial services practices. Direct peer to IPAL in serving banks, shipping companies, and multinational clients.

3Philippi Prietocarrizosa Ferrero DU & Uría (PPU)
TypeRegional player
Description

Major Latin American law firm with offices across the region including Panama. Comparable to IPAL in cross-border corporate and banking work, but with broader geographic reach that IPAL lacks; competes for the same multinational and financial-institution clients in Panama.

TypeDirect peer
Description

Panamanian full-service firm with notable strength in corporate, banking, real estate, and administrative law. Directly comparable peer competing for similar institutional clients in Panama City.

TypeDirect peer
Description

One of Panama's leading full-service law firms, also founded in Panama City with broad corporate, banking, and regulatory practices. Directly comparable to IPAL in scale, client base, and positioning as a top-tier Panamanian firm serving enterprise and financial-services clients.

TypeDirect peer
Description

Panamanian law firm with strong banking, finance, and corporate practices. Direct competitor to IPAL for financial-institution and regulatory mandates in Panama.

TypeDirect peer
Description

Panama-based firm specializing in corporate, tax, immigration, and trust/foundation services — overlapping with IPAL's corporate and IPAL Trust fiduciary offerings.

TypeDirect peer
Description

One of the oldest and largest full-service law firms in Panama, covering corporate, banking, capital markets, litigation, and arbitration. Closely comparable to IPAL in practice breadth, client quality, and prestige in the domestic market.

TypeDirect peer
Description

Panamanian full-service firm with a similar focus on banking, corporate, and dispute resolution. Direct competitor for similar enterprise and financial-sector mandates.

TypeDirect peer
Description

Panama-based full-service law firm with a similarly broad practice mix (corporate, banking, litigation, real estate) and a comparable enterprise client roster. Direct competitor in the same Panamanian market for similar mid-to-large mandates.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers10 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles10 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries1 record

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

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

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

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

Infante & Pérez Almillano

Legal Servicesipal.com.pa

Infante & Pérez Almillano firmographics

Firmographics
Name
Infante & Pérez Almillano
Legal name
Infante & Pérez Almillano
Website
https://ipal.com.pa
Company type
Private
Founded year
2005
Operating status
Operating
Headcount range
51–100 employees
Ownership category
akta.pro rank

Where Infante & Pérez Almillano is headquartered

Location

Headquarters

HQ city
Panama City
HQ country
Panama
HQ region
Latin America

Offices1 record

Markets served

Infante & Pérez Almillano business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Others

Revenue model

  1. Legal Advisory Services: Traditional law firm revenue from legal advisory services across multiple practice areas including corporate, banking, litigation, real estate, arbitration, intellectual property, and others. Revenue is generated through professional fees for legal representation, consultation, and transactional work.
  2. Fiduciary Services (IPAL Trust): The firm operates IPAL Trust, a fiduciary arm providing trust administration and wealth management services, generating fees for fiduciary services and asset management.

Pricing tiers

ModelBillingPrice
OtherMulti-year contractProfessional legal services quoted on a per-matter or retainer basis

Go-to-market motion1 record

Distribution channels1 record

Marketing channels6 records

Infante & Pérez Almillano product offering

Product offering

Core offering

IPAL is a full-service Panamanian law firm providing legal advisory, litigation, arbitration, and transactional representation across 25+ practice areas including corporate and commercial law, banking law, real estate, civil and criminal litigation, maritime law, intellectual property, trusts, tax, labor, family, immigration, securities, and regulatory/anti-money laundering compliance. The firm also operates IPAL Trust, a fiduciary subsidiary offering trust administration and wealth management services to individuals, businesses, and family enterprises.

Product overview

Infante & Pérez Almillano (IPAL) is a full-service Panamanian law firm founded in 2005, providing comprehensive legal services across 25+ practice areas. The firm operates as a single unified legal practice rather than a platform-plus-modules architecture. IPAL's core services span litigation (civil, criminal, maritime, commercial), corporate and commercial law, banking and financial services, real estate, intellectual property, and specialized areas including international arbitration, trusts, and heritage protection. The firm also operates IPAL Trust, its dedicated fiduciary subsidiary that provides trust administration and wealth management services. The portfolio includes specialized departments for credit recovery, compliance and anti-money laundering, migration services, and energy/telecommunications regulatory advisory.

Differentiator

Problem solved

Functional benefit

Products and services

  • Corporate and Commercial Law Corporate legal services including company formation, mergers and acquisitions, commercial contracts, and business restructuring for corporations and entrepreneurs.
  • Banking Law Legal services for banking and financial institutions, including credit documentation, syndicated financing, and financial regulatory compliance, advising major national and foreign banks.
  • Real Estate Law Legal advisory for real estate transactions, property development, horizontal property (condominium) regulations, and construction projects for developers, investors, and construction companies.
  • Arbitration Services International arbitration representation and advisory services, including handling disputes before the Centro de Conciliación y Arbitraje de Panamá (CeCAP) and other international arbitration forums.
  • Civil and Criminal Litigation Comprehensive litigation services in civil and criminal matters, including civil litigation, commercial litigation, maritime litigation, and criminal defense.
  • Intellectual Property IP protection services including trademark registration, patents, industrial designs, copyright, anti-counterfeiting enforcement, and customs seizure operations.
  • Tax Law Tax legal advisory including tax planning, disputes, and compliance with Panamanian tax regulations.
  • Labor Law Employment law advisory, labor disputes, and workplace compliance services.
  • Maritime Law Maritime legal services including shipping disputes, port operations, and maritime litigation.
  • Trusts (Fideicomisos) Trust formation and administration services, including guarantee trusts, investment trusts, administration trusts, and payment trusts.
  • Compliance and Anti-Money Laundering Regulatory compliance services including AML/CFT prevention systems, risk management, and compliance policy development.
  • Credit Recovery Debt collection and credit recovery services for financial institutions, including judicial recovery and mortgage execution processes.
  • Mergers and Acquisitions M&A advisory services including due diligence, transaction structuring, and deal execution.
  • Securities Law Capital markets legal services including securities regulation, market reforms, and regulatory compliance with the National Securities Commission.
  • Energy and Telecommunications Legal advisory for energy sector, hydrocarbons, and telecommunications regulatory matters.
  • Heritage Protection (Patrimonial) Wealth preservation and estate planning services, including private interest foundations under Law 25 of 1995 and succession planning.
  • Family Law Family law matters including divorce, child custody, child support, and constitutional family rights.
  • Insurance Law Legal services for insurance matters, including policy disputes and coverage analysis.
  • Administrative Law Administrative and constitutional litigation, including challenges before the Third Chamber of the Supreme Court.
  • Competition Law Competition and consumer protection legal services, including regulatory compliance and anti-competitive practices advisory.
  • Public Procurement Advisory on government contracting, public tenders, and compliance with public procurement regulations.
  • Migration and Naturalization Immigration legal services including residence permits, work visas, and naturalization procedures.
  • International Law Cross-border legal advisory and international trade law services.
  • Regulatory Law Regulatory compliance advisory for various sectors including banking, securities, energy, and telecommunications.
  • Health Registries Legal services related to health sector regulatory approvals and registry matters.
  • IPAL Trust Fiduciary Services IPAL Trust is the fiduciary arm of Infante & Pérez Almillano, providing trust administration, fiduciary services, and wealth management solutions for individuals, businesses, and family enterprises, both domestic and international.

Quantifiable outcome

  • One of Panama's most recognized law firms
  • +1 more outcomes

Companies that use Infante & Pérez Almillano

Customer profile

Named customers10 records

Segments3 records

Ideal customer profiles3 records

Infante & Pérez Almillano technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Infante & Pérez Almillano partnerships and signals

Strategic signal

Partnerships

Three partnerships are on record, tiered core and minor.

  • IPAL TrustcoreOthersIPAL operates IPAL Trust as its fiduciary arm, providing trust administration, wealth management, and asset protection services. This is a related entity under the same brand providing complementary fiduciary services to IPAL's legal clients.
  • ASOCUPA (Asociación de Oficiales de Cumplimiento de Panamá)minorOthersIPAL team members including Luis Carlos Donado, Alejandro Abood, Adriana Mulgrave, and Stephany Cornejo actively participate in ASOCUPA events. Luis Carlos Donado serves as the responsible advisor for compliance matters for IPAL Trust and Infante & Pérez Almillano.
  • Centro de Conciliación y Arbitraje de Panamá (CeCAP)coreOthersAlejandro Abood Alfaro, leader of IPAL's International Arbitration Department, was included in the CeCAP list of arbitrators for 2026-2028. CeCAP is the arbitration center of the Chamber of Commerce, Industries and Agriculture of Panama.

Scale indicators4 records

Recent moves7 records

Expansion highlights5 records

Infante & Pérez Almillano competitors and assessment

Company assessment

Direct peers

  • Patton, Moreno & Asvat: Panamanian law firm with deep corporate, banking, tax, and dispute resolution practices. Comparable to IPAL in serving large corporates, banks, and family-owned businesses in Panama.
  • Icaza, González-Ruiz & Alemán: Historic Panamanian law firm with strong maritime, corporate, and financial services practices. Direct peer to IPAL in serving banks, shipping companies, and multinational clients.
  • Fabrega Molino & Mulino: Panamanian full-service firm with notable strength in corporate, banking, real estate, and administrative law. Directly comparable peer competing for similar institutional clients in Panama City.
  • Alemán Cordero Galindo & Lee (Alcogal): One of Panama's leading full-service law firms, also founded in Panama City with broad corporate, banking, and regulatory practices. Directly comparable to IPAL in scale, client base, and positioning as a top-tier Panamanian firm serving enterprise and financial-services clients.
  • Galindo Arias & López: Panamanian law firm with strong banking, finance, and corporate practices. Direct competitor to IPAL for financial-institution and regulatory mandates in Panama.
  • Quijano & Associates: Panama-based firm specializing in corporate, tax, immigration, and trust/foundation services — overlapping with IPAL's corporate and IPAL Trust fiduciary offerings.
  • Arias, Fábrega & Fábrega: One of the oldest and largest full-service law firms in Panama, covering corporate, banking, capital markets, litigation, and arbitration. Closely comparable to IPAL in practice breadth, client quality, and prestige in the domestic market.
  • Anzola Robles Box & Asociados: Panamanian full-service firm with a similar focus on banking, corporate, and dispute resolution. Direct competitor for similar enterprise and financial-sector mandates.
  • Morgan & Morgan (Panama): Panama-based full-service law firm with a similarly broad practice mix (corporate, banking, litigation, real estate) and a comparable enterprise client roster. Direct competitor in the same Panamanian market for similar mid-to-large mandates.

Regional players

  • Philippi Prietocarrizosa Ferrero DU & Uría (PPU): Major Latin American law firm with offices across the region including Panama. Comparable to IPAL in cross-border corporate and banking work, but with broader geographic reach that IPAL lacks; competes for the same multinational and financial-institution clients in Panama.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

Infante & Pérez Almillano social profiles

Digital presence

Infante & Pérez Almillano financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Infante & Pérez Almillano leadership team

Management profile

Number of profiles

Profiles10 records

Infante & Pérez Almillano subsidiaries and ownership

Company hierarchy

Subsidiaries1 record

Infante & Pérez Almillano funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

Infante & Pérez Almillano M&A and investment

M&A and investment

M&A

Investments

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

Frequently asked questions about Infante & Pérez Almillano

What does Infante & Pérez Almillano do?

IPAL is a full-service Panamanian law firm providing legal advisory, litigation, arbitration, and transactional representation across 25+ practice areas including corporate and commercial law, banking law, real estate, civil and criminal litigation, maritime law, intellectual property, trusts, tax, labor, family, immigration, securities, and regulatory/anti-money laundering compliance. The firm also operates IPAL Trust, a fiduciary subsidiary offering trust administration and wealth management services to individuals, businesses, and family enterprises.

Is Infante & Pérez Almillano a public or private company?

Infante & Pérez Almillano is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Infante & Pérez Almillano founded?

Infante & Pérez Almillano was founded in 2005. It employs 51 to 100 people.

Where is Infante & Pérez Almillano based?

Infante & Pérez Almillano is headquartered in Panama City, Panama, in the Latin America region.

How does Infante & Pérez Almillano make money?

Two revenue lines are on record. Legal Advisory Services are the primary driver. The others are fiduciary Services (IPAL Trust).

Who are Infante & Pérez Almillano's main competitors?

Direct peers on record are Patton, Moreno & Asvat, Icaza, González-Ruiz & Alemán, Fabrega Molino & Mulino, Alemán Cordero Galindo & Lee (Alcogal), Galindo Arias & López, Quijano & Associates, Arias, Fábrega & Fábrega, Anzola Robles Box & Asociados and Morgan & Morgan (Panama). Philippi Prietocarrizosa Ferrero DU & Uría (PPU) is listed as a regional player.

Does Infante & Pérez Almillano have an API?

No public API is recorded for Infante & Pérez Almillano.

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