Our firm serves as general counsel to many international banking and financial institutions that use the facilities offered in Panama to engage in both local and offshore operations.
We advise our clients on:
Bank registration and licensing
Finance companies registration and licensing
Proceedings and petitions before the Superintendency of Banks and the Department of Finance Companies at the Ministry of Commerce and Industries
Opening of bank accounts and completion of banking documentation
Advising on the regulatory system under which financial institutions are required to operate
Credit transactions
Refinancing
Recovery
Other general financial matters
Virtually every type of loan and secured or unsecured credit transaction is within the expertise of our firm.
