Representation for Criminal Law Cases

At NDM Law Firm and Associates, we are dedicated to providing expert legal services in the field of Criminal Law. Our team of seasoned attorneys is well-versed in the intricacies of the Panamanian legal system, ensuring that our clients receive the best possible representation.

Whether you’re facing a criminal trial, seeking advice prior to charges, or require assistance during detention, our firm is equipped to guide you through every step of the process. We also specialize in handling appeals, expungement procedures, plea bargaining, and probation or supervised release services.

Our expertise extends to extradition cases, white-collar defense, computer crime cases, and drug defense. Trust us to navigate the complexities of Criminal Law on your behalf, safeguarding your rights and interests at all times.

Our services include, but are not limited to:

Defense in Criminal Trials

Our team of experienced lawyers provides robust defense in criminal trials. We understand the complexities of Criminal Law and work diligently to defend our clients against criminal charges, ensuring their rights are protected at all stages of the legal process.

Pre-Charge Advice

We offer advice to clients who are under investigation but have not yet been formally charged with a crime. Our expertise in Criminal Law allows us to provide valuable insights and guidance during this critical time.

Assistance During Detention

Being arrested or detained can be a distressing experience. We provide advice and assistance to clients who have been arrested or detained but have not yet been formally charged, ensuring their rights are upheld.


We represent clients seeking to appeal a criminal conviction or sentence. Our deep understanding of Criminal Law and the appeals process allows us to provide effective representation and advocate for our clients’ rights.

Expungement or Clean-Up

We help clients delete or seal their criminal records, providing them with a fresh start. Our expertise in Criminal Law ensures that this process is handled efficiently and correctly.

Plea Bargaining

We negotiate with prosecutors to reach plea deals that could result in reduced sentences or the removal of some charges. Our knowledge of Criminal Law allows us to negotiate effectively on behalf of our clients.

Probation and Supervised Release Services

We represent clients who are on probation or supervised release and may be facing violations of these conditions. Our expertise in Criminal Law allows us to provide effective representation and guidance during this challenging time.

Assistance in Extradition Cases

We represent clients who may be extradited to another state or country to face criminal charges. Our knowledge of Criminal Law and extradition processes ensures that our clients’ rights are protected.

White Collar Defense

We provide defense services focused on financial and corporate crimes, such as fraud, embezzlement, and money laundering. Our expertise in Criminal Law ensures that we can provide effective representation in these complex cases.

Advice and Advocacy in Computer Crime Cases

As technology becomes increasingly important, we provide advice and advocacy in computer crime cases, such as hacking, online fraud, and identity theft. Our understanding of Criminal Law and technology-related crimes allows us to provide effective representation.

Drug Defense

We provide defense services for charges related to possession, sale, distribution, production, or drug trafficking. Our expertise in Criminal Law ensures that we can provide robust defense in these cases.


At NDM Law Firm and Associates, we are committed to providing comprehensive legal services that align with your objectives. Whether you’re facing a criminal charge, seeking to appeal a conviction, or need advice on a legal matter, we are here to guide you every step of the way. Trust us to handle your legal matters with the expertise and care they deserve.

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    Even though our past case successes show our skill in negotiation and courtroom situations, the appreciative feedback we receive from former clients really illustrates our commitment to helping those who have been unjustly injured. Our goal is to provide the advice, tools, and financial compensation they need to improve their lives.

    If you’re still unsure about working with a personal injury lawyer from our NDM team, our client testimonials can help make that decision much easier. We’ve received feedback from many clients, all of whom have been incredibly thankful for the support and advocacy we’ve given them.

    Based on 32 reviews
    Deke&Lindsay Baley
    Deke&Lindsay Baley
    NDM Law Firm & Associates have helped us through the process of Migration. They have taken the lead and made the entire journey quick and stress-free. Nisim, Judith & Christopher worked with us the entire time and explained every step of the process. Words can never express our gratitude for the attention that we have received during this process. We highly recommend NDM Law Firm & Associates to everyone in need of legal assistance and especially to all Expats that are beginning the Migration process. Thank you again to the entire staff for your hard work to help us achieve our dream of residing in Panama.
    Amit F
    Amit F
    Good service, professional team. Helpful and attentive , with kind attitude.
    Daniel Laloush Frenkel
    Daniel Laloush Frenkel
    First time I can't complain about a service in Panama, they where always polite, on time and never hasitate to tell the truth. And they always, always find a workaround to any issue I'll definitely going to contract them again
    Eduard Metzger
    Eduard Metzger
    Sehr schnell und professionell. Ich bin rundum zufrieden! Anfragen werden sofort geklärt.
    Russ McAllister
    Russ McAllister
    Nisim Lici and his team helped me obtain a temporary Friendly Nations Visa (FNV), and I'll be back in a few months to complete the process to obtain a permanent FNV. Nisim answered all of my questions and his team helped me navigate through the process, which would have been nearly impossible on my own. Nisim -- who is himself an expat from Israel -- is also friendly and personable. I have and will continue to recommend NDM to others.
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    לשירות של החברה של ניסים גוגל צריכה לחשוב על 7 כוכבים על השירות שהוא נותן יחד עם הצוות שלו ניסים הוא אמין ישר ומיקצועי עוזר תומך ומוביל את כל התהליך בפנמה שיעבור הכל חלק אבל מעל הכל בן אדם גבר גבר ממליץ בחום !!! תודה ותצליח המון