Email address
[email protected]Contact number
+507 205 6000Provided by Icaza, González-Ruiz & Alemán
In its 100 years of existence, ICAZA, GONZALEZ-RUIZ & ALEMAN has accumulated invaluable experience that directly benefits its international and local clients. We have a team of lawyers with a renowned prestige within the banking field, who are able to attend our clients in all aspects of this complex business.
Among our clients, we have local and international commercial and investment banks, multilateral organizations, government agencies, investment houses, accountant firms, insurance companies, fund managers, corporations, and trusts.
Our lawyers provide legal assistance in the following:
· Advice and procedure to obtain any type of banking license.
· Advice regarding the structuring and constitution of the type of legal entity required to operate in the banking business.
· Consultancy in all legal regulations and compliance matters.
· Consultancy in all types of banking, stock exchange, trusts, leasing, factoring contracts, and other contracts.
· Advice in the structuring and issuance of securities.
From 1970, the banking activity has been developing in Panama, as one of the fundamental pillars of its service economy. This has been possible due to various factors, including 100 years of a dollarized economy, the free flow of capitals, great connectivity in terms of communications and accessibility, compliance with the highest international regulatory standards, and the economic and political stability that has been strengthened in the last 25 years.
Provided by Chambers
Icaza, González-Ruiz & Alemán possesses a noteworthy banking department, which is well placed to advise on financial transactions and related regulatory considerations. The team is experienced in acting as counsel to public entities, as well as investment banks and corporate clients. The firm also has expertise in project finance mandates related to infrastructure in Panama.
Provided by Chambers
The team at Icaza, González-Ruiz & Alemán brings deep expertise and an objective approach. It has a diverse group of professionals who stay at the forefront of market needs.
The team at Icaza, González-Ruiz & Alemán brings deep expertise and an objective approach. It has a diverse group of professionals who stay at the forefront of market needs.
Provided by Chambers
Gabriel González-Ruiz is a patient and tolerant lawyer who has a deep knowledge of commercial aspects and how the government works.
Up-and-coming partner Alfredo Fonseca Zauner continues to receive recognition from market commentators for his knowledge of banking and finance issues in Panama.
Alfredo Fonseca Zauner is agile, dynamic and interested in supporting his clients.
Provided by Icaza, González-Ruiz & Alemán
Alfredo Fonseca Z.
Domingo Díaz Strunz
Luis Chalhoub M.
Michelle O. de de la Guardia