Email address
[email protected]Contact number
+507 269 2620About
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
Panama
Members
Provided by Alemán, Cordero, Galindo & Lee
Head of Department
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