Gonzalo Fábrega

Born: United States of America, Florida, November 1st, 1993

Education

• Emmanuel College, College Studies, Public Policy. Boston, Massachusetts, 2014.
• Suffolk University, Bachelor of Arts, Government and Public Policy – Magna Cum Laude, Sigma Lambda. Boston, Massachusetts, 2016.
• The George Washington University Law School, Juris Doctor, Washington, DC., 2019.

Professional Experience:

Gonzalo Fábrega specializes in corporate and commercial law, regulatory compliance, and legal advisory in blockchain, cryptocurrency, and digital asset matters. He has advised a diverse range of clients, including fintech startups, investment vehicles, trust service providers, and traditional businesses entering the Web3 space.

His practice includes:

• Structuring and establishment of cryptocurrency exchanges, including guidance on wallet operations, brokerage models, and AML/CFT compliance frameworks.
• Drafting legal opinions on the issuance and classification of utility tokens, stablecoins, and other digital assets under Panamanian law.
• Advisory on the legal architecture for decentralized finance (DeFi) projects, including DAO participation structures.
• Assistance in setting up investment trusts in Panama for clients operating in the crypto sector, including coordination with licensed trust service providers and compliance departments.
• Guidance in cross-border asset flows involving blockchain platforms, including the integration of fiat-to-crypto solutions through custodial and broker relationships.
• Regulatory due diligence and legal structuring for real estate tokenization and asset-backed token projects.
• Participation in the spin-off of large-scale real estate projects in Panama.
• Legal support for foreign reinsurance companies seeking registration or renewal with the Superintendency of Insurance and Reinsurance of Panama.
• Trademark registration and renewal in Panama and Belize.
• Advisory to local distributors and hospitality operators, including M&A of notable restaurants.
• Assistance with the registration and reform of statutes for Non-Profit Charitable Organizations before the Ministry of Government.
• Legal assistance for companies in Free Zones, including licensing and customs integration processes.
• Corporate structuring for estate planning and asset protection.
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