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.




Ranked Lawyers at
Alemán, Cordero, Galindo & Lee

Provided by Chambers
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Band

Panama

Banking & Finance

Carlos Cordero
S
Carlos Cordero
S
Senior Statespeople
Arturo Gerbaud de la Guardia
1
Arturo Gerbaud de la Guardia
Head of Banking & Finance
1
Band 1
Rita de la Guardia
U
Rita de la Guardia
U
Up and Coming

Members

Provided by Alemán, Cordero, Galindo & Lee

Karla Rivera

Mario Vlieg

Patricia Cordero

Rafael Amar

Rafael Marquínez

Clients

Provided by Alemán, Cordero, Galindo & Lee

BAC International Bank Inc.

BG Valores, S.A.

Banco General, S.A.

Banco Santander (Panama), S.A.

Banistmo, S.A.

Citibank, N.A.

Credit Suisse

Global Bank Corporation

Multibank Inc.

St. Georges Bank

The Bank of Nova Scotia

Industries

Provided by Alemán, Cordero, Galindo & Lee

Banking

Finance