Department profile
Alemán, Cordero, Galindo & Lee

Banking & Finance

Latin America Guide 2027 : Panama

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Alemán, Cordero, Galindo & Lee

Rankings

About

Provided by Alemán, Cordero, Galindo & Lee

Alcogal advises many of the world’s largest and most sophisticated financial institutions on a full-range of banking, securities and related regulatory matters in the Republic of Panama. Alcogal is an acknowledged industry leader in the banking and finance sectors and has been involved in Panama’s most significant and most complex financial transactions.

We represent many of the local and global leading financial institutions in international and domestic bank financing and other forms of acquisition and project financings, including but not limited to public tender offers, asset purchase financing, and mezzanine financings. Our lawyers advise our clients in regards to their ongoing regulatory and disclosure obligations with all the relevant local and foreign authorities and ensure they are up to date concerning all legislative developments. In addition, we regularly represent financial institutions and/or intermediaries in the process of obtaining government-issued licenses to operate in Panama, in accordance with all banking and securities laws.


Clients (11)

  • Citibank, N.A.
  • Banco General, S.A.
  • Banistmo, S.A.
  • Banco Santander (Panama), S.A.
  • BAC International Bank Inc.
  • BG Valores, S.A.
  • The Bank of Nova Scotia
  • Global Bank Corporation
  • Multibank Inc.
  • St. Georges Bank
  • Credit Suisse

Industries (2)

  • Banking
  • Finance

Chambers Review

Provided by Chambers

Banking & Finance - Panama

Band 1

What the Team is Known For

Alemán, Cordero, Galindo & Lee is a powerhouse firm with a highly reputed banking and finance practice in Panama. The team boasts significant expertise advising Panamanian and multinational lenders on acquisition, trade and project finance, frequently assisting with syndicated loans. The department routinely acts as counsel to prestigious domestic and international corporate borrowers on sophisticated credit agreements, including bridge loans and the refinancing of existing debt. The law firm's expertise extends to the representation of clients before the financial regulator.

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Work Highlights

Provided by Chambers

  • Alemán, Cordero, Galindo & Lee advised BAC International Bank on an international syndicated financing involving 25 banks and assisted with the structuring and execution of the transaction valued at USD500 million.

Strengths

Provided by Chambers

  • Alemán, Cordero, Galindo & Lee stand out for their speed, efficiency and excellent client service. The team responds promptly, understands the urgency of each matter and handles a wide range of requests with technical expertise, clear communication and personalised attention.

    Banking & Finance respondentLatin America

  • Alemán, Cordero, Galindo & Lee is a reliable legal adviser with strong financial sector experience and a proven ability to deliver valuable insight that supports business decisions. Its multidisciplinary team offers extensive expertise, clear guidance and effective solutions across a wide range of matters.

    Banking & Finance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Arturo Gerbaud de la Guardia
    Arturo Gerbaud de la Guardia

    Arturo Gerbaud de la Guardia

    Stellar partner Arturo Gerbaud de la Guardia complements his market-leading banking and finance practice in Panama with leading capabilities in the capital markets sphere.

    • Arturo Gerbaud de la Guardia is a highly regarded expert in banking law and regulation and is a trusted adviser for clients seeking guidance in this field. He responds exceptionally quickly, demonstrates a deep understanding of his clients’ needs and circumstances, and provides practical, commercially focused advice.

      Banking & Finance respondentLatin America

    • Arturo Gerbaud de la Guardia is a leading authority on banking and regulatory matters. His advice reflects deep experience, with consistently insightful and practical responses, making him a trusted adviser for regulatory guidance.

      Banking & Finance respondentLatin America
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  • Rita de la Guardia
    Rita de la Guardia

    Rita de la Guardia

    Notable partner Rita de la Guardia receives praise from observers for her banking expertise in Panama. She is particularly noted for her involvement in refinancing transactions, financial restructurings and regulatory compliance matters.

    • Rita de la Guardia is excellent in every respect, offering practical solutions, sound judgement and an open environment for discussion. She empowers her team through clear delegation and guidance during transaction execution and is an ideal partner for her clients.

      Banking & Finance respondentLatin America
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  • Patricia Cordero
    Patricia Cordero

    Patricia Cordero

    Patricia Cordero garners recognition for her activity in the banking and finance sphere in Panama, where she assists clients with syndicated lending arrangements, acquisition financings and refinancing transactions.

    • Patricia Cordero is a lawyer who understands the business and her clients, offering an excellent level of client service and strong commercial understanding.

      Banking & Finance respondentLatin America
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Ranked Individuals at Alemán, Cordero, Galindo & Lee (3)

Panama

Members

Provided by Alemán, Cordero, Galindo & Lee

Alemán, Cordero, Galindo & Lee has rankings in the following guides

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