Banking & Finance

About

Provided by Alfaro, Ferrer & Ramírez

AFRA represents domestic and international banks, financial institutions, brokerages, finance companies and multilaterals on the full spectrum of banking and finance law, structuring and establishing their businesses.

Our banking and finance services include advising on loans, taxation, project finance, audits and regulatory matters, banking agreements, day-to-day financial issues, formation, securities and dissolutions, structuring of collaterals, cross-border financing, and complex banking, financing and securitization deals.

Recent work includes regulatory authorizations for the acquisition of two local banks as well as the financing involved for their purchase; and cross-border securitization by a leading financial services company with operations in Panama and the Caribbean.