Expertise
Banking and Finance
The wide range of services we offer in the banking and financial sector cover a broad scope of important legal considerations. For clients who want to organize corporations designed to operate in the financial sector, for example, our veteran team of lawyers can handle every detail involved in the process. Beyond the financial sector, this same team can help clients who are seeking to establish commercial relationships with banks and financial companies, both local and international. We provide legal advice and ongoing, up-to-the-minute information updates that keep clients apprised of any changes to Panama's banking regulations currently in effect. In addition, we also provide advice and representation to many of the most prestigious and leading banks in their proceedings brought before Panama's Superintendency of Banks.
Our lawyers have participated in every conceivable variety of financial negotiation, such as structuring loan transactions, project financing, loan restructuring, and other credit operations or transactions commonly found in local and international banking and finance. Our firm also has been proactively involved in providing advice and representation in mergers and acquisitions involving some of the most important banks in Panama.
