Department profile
Galindo, Arias & López

Banking & Finance

Latin America Guide 2027 : Panama


Galindo, Arias & López

Rankings

About

Provided by Galindo, Arias & López

Galindo, Arias & López is a top choice for clients with banking & finance needs in Panama.

Our banking & finance practice group, renown for being a hands-on and accessible team, focuses primarily on advising on:

  • Development and implementation of complex syndicated loans, credit facilities, and credit risk enhancements tools.
  • Financing in mergers and acquisitions.
  • General project and assets finance.
  • Development and execution of guarantees.
  • Debts restructuring.
  • Formation, licensing and operation of financial institutions of all types, including banking and capital markets institutions.
  • Regulatory compliance and supervisory matters, including regulatory capital, liquidity and leverage requirements and other enhanced prudential requirements.
  • Due diligence in financial transactions.
  • Financial restructuring and insolvencies.
  • Debt and equity capital markets transactions, including IPOs, corporate bonds,
    commercial notes, subordinated debt, among others.

  • Structured, leverage and assets finance transactions.

  • Negotiation and drafting of all types of banking contracts.
  • Advising all types of financial institutions as they counsel their own clients in financial
    and corporate transactions and investments.

Industries (10)

  • Banking
  • Energy
  • Financial Services
  • Aviation
  • Health Care
  • Insurance
  • Real Estate Finance
  • Telecommunications
  • Transportation
  • Utilities

Chambers Review

Provided by Chambers

Banking & Finance - Panama

Band 2

Band 2


What the Team is Known For

Galindo, Arias & López demonstrates noteworthy expertise in banking and finance matters in Panama. The team offers standout expertise in aviation financing and leasing matters, as well as acquisition and project finance. The department is frequently retained by banking entities acting as borrowers to advise on bilateral and syndicated loans, including unsecured term agreements. The firm is well positioned to provide counsel on the regulatory aspects of banking and finance transactions.

Work Highlights

Provided by Chambers

  • Galindo, Arias & López represented Citi and several financial institutions in a USD1.125 billion syndicated financing transaction consisting of a USD575 million term loan facility for HC Holding and a USD550 million syndicated secured Term Loan A and revolving credit facility for CHC US Beverage.

Strengths

Provided by Chambers

  • Galindo, Arias & López has solid experience in the financial sector, combined with a deep understanding of the business and the operational risks associated with a highly regulated industry. Their ability to address complex matters in a structured and practical manner, together with their sound legal judgement on critical regulatory and contractual issues, makes them a trusted adviser on strategic projects and key business decisions.

    Banking & Finance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 2Cristina Lewis
    Band 2Cristina Lewis

    Cristina Lewis

    Respected partner Cristina Lewis continues to elicit significant recognition from the Panamanian market. Commentators especially highlight her financing expertise in the aviation industry.
    • Cristina Lewis has a deep understanding of the sector and consistently acts in her clients’ best interests. She is highly regarded for her practical approach, clear advice on complex transactions and ability to guide parties efficiently throughout the process.

      Banking & Finance respondentLatin America
  • Band 2Roberto De Araujo López
    Band 2Roberto De Araujo López

    Roberto De Araujo López

    Key partner Roberto De Araujo López offers extensive experience advising banking entities acting as borrowers on bilateral and syndicated loans. He is particularly able to support clients on the regulatory side of banking.

    • Roberto De Araujo López stands out for his sound legal judgement, strategic approach and ability to address complex matters. He combines deep knowledge of the financial regulatory framework with a clear understanding of business objectives.

      Banking & Finance respondentLatin America
  • Band 3José Luis Sosa
    Band 3José Luis Sosa

    José Luis Sosa

    Partner José Luis Sosa receives strong client praise for his work on financing transactions and syndicated loans in Panama.

    • José Luis Sosa is known for his technical expertise and ability to handle complex issues. He is reliable, organised and maintains clear communication, which supports efficient project execution.

      Banking & Finance respondentLatin America
  • Associates to watchDaniel Sessa
    Associates to watchDaniel Sessa

    Daniel Sessa

    Daniel Sessa is commended by clients for his diligent work on banking and finance mandates in Panama.

    • Daniel Sessa demonstrates strong technical knowledge in the field and a practical approach to advising on complex matters. He is efficient, reliable and maintains clear and timely communication.

      Banking & Finance respondentLatin America

Ranked Individuals at Galindo, Arias & López (4)

Panama

Members

Provided by Galindo, Arias & López

Galindo, Arias & López has rankings in the following guides

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