PANAMA SOLID AND GLOBAL BANKING CENTER.

Panama is a key banking center in the region, with a system regulated by the Superintendency of Banks and a broad network of institutions with both local and international licenses. Banking law covers key activities such as licensing, bank mergers and acquisitions, and consumer protection. Our firm provides legal advice on obtaining bank financing for projects and dealing with institutions. Furthermore, the Panamanian securities market, with its solid regulation, facilitates the trading of securities such as bonds and debt.

Our experience includes significant financial transactions such as the trillion-dollar Samurai Bond issuance, review and underwriting of the International Association of Derivatives and Swaps Master Agreement, and representation of clients in bank liquidations, such as the case of ES BANK. We also provide support in trust agreements and advice on partnerships with local and international banking institutions.