Ranked in 1 Practice Areas
3

Band 3

Banking & Finance

Panama

2 Years Ranked

Ranked in Guides

About

Provided by Ana Lucrecia Tovar

Global

Practice Areas

Capital Markets

Banking & Finance

Professional Memberships

Ana Lucrecia is member of the board of directors of Banco General, S.A. BG Valores, S.A., Chamber of Commerce, Industries and Agriculture of Panama (CCIAP), Amador Foundation (ONG- Biomuseo), Non Profit Organization #TODOPANAMA (ONG), among others. She is the Principal Director of the 14th group (Professional Services) of the CCIAP.

Languages Spoken

Spanish and English.

Personal

o Legal advisor in structuring of public and private offerings of securities;

o Local and International banks and securities firms lawyer;

o Legal advisor for investment funds, both local and international;

o Structuring of syndicated loans, project finance, complex transactions;

o Preparation and negotiation of commercial contracts such as: merger and acquisition agreements, agreements between shareholders, loan agreements and their guarantees, distribution agreements, purchase and sale agreements, among others;

o Advises and audits on corporate governance and compliance issues;

o Management of regulatory processes before government entities;

o Approve general regulations, their scope and application to the entire banking and securities sector and ensure their compliance;

o Experience in the public sector through participation in boards of directors and external consultancies.

https://www.linkedin.com/in/analucreciatovar/

https://www.virtuatelier.legal/ana-lucrecia-tovar

Expert in these Jurisdictions

Panama.

Clients

Some representative clients are: Banco General (and subsidiaries), BG Valores, Prival Bank, Prival Securities, Invertis Securities, Global Bank, Euroclear, Unibank, Grupo Verde Azul, Transeq.

Education

Catholic University Santa María la Antigua (USMA)

Bachelor of Laws and Political Science

1997

American University

Master in International, Banking and Securities Law

1999

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Panama

Banking & Finance

Ana Lucrecia Tovar
3
Ana Lucrecia Tovar
3
Band 3