About

Provided by FABREGA MOLINO

The Firm clients include some of the largest local and international Banks operating in the Republic of Panama, Trust Companies and other financial institutions.

FABREGA MOLINO has a vast experience advising banking clients in connection with a wide range of financial transactions and representing their interest as agents, arrangers and lenders, as well as corporate borrowers. 

Our practice covers a wide range of services to satisfy our client’s needs in the process of establishing and developing a banking operation in Panama.

Our services includes the application before the Superintendency of Banks of Panama for the different types of banking licenses, trust companies licenses and any regulatory assistance related to banking and trust company’s operations.

FABREGA MOLINO keeps up to date with the new banking and finance sector regulations to advise clients on the contents and applicability of such rules, and so as to ensure that with their assistance and legal opinions they are protecting their clients rights.

Members

Provided by FABREGA MOLINO

Denisse Correa

Head of Department

Industries

Provided by FABREGA MOLINO

Aviation

Banking & Finance

Capital Markets

Energy & Natural Resorces

Hotel, Resorts & Tourism

Infrastructure

Insurance

Real Estate

Telecommunications, Media & IT