MDU Legal

MDU Legal is a law firm founded in 2002 under the name Mizrachi, Davarro & Urriola, committed to serving individual and institutional clients effectively, efficiently and ethically. The firm takes pride in the quality of its work and in the commitment of its professionals and staff to meeting clients’ needs within their capabilities and in accordance with the law. Its main practice areas include commercial transactions, employment law, international law, banking law, administrative law, intellectual property, foreign investment, corporate law and commercial litigation.

From its main office in Panama City, Panama, it serves local and foreign clients on matters of Panamanian law. It also coordinates legal matters abroad for its local clients through a network of qualified law firms in each country, identified through ongoing professional contact.

MDU Legal is the Panama-based member firm of Fraudnet. Launched in early 2004, Fraudnet is an initiative of the International Chamber of Commerce (Commercial Crime Services Division) that aims to become the world’s leading network of law firms specialising in white-collar crime. The network brings together an unrivalled team of specialists in fraud, asset tracing and recovery, money laundering and cybercrime, who can advise victims of fraud in most jurisdictions around the world.