Ranked in 2 Practice Areas

Associates to watch

Banking & Finance

Panama

1 Years Ranked

Associates to watch

Projects & Energy

Panama

1 Years Ranked

About

Provided by Monica Moreno

Latin America

Career

SIGMA, 2017 to date

Grupo Ecos, General Counsel, 2014-2017

Arias, Fábrega & Fábrega, Panama City, Associate, 2012-2014

Arnold & Porter, Kaye Scholer LLP, Foreign Attorney, 2011

Banco Latinoamericano de Comercio Exterior (Bladex), Senior Legal Counsel, 2006-2012, 2013-2014

Experience

Mónica Moreno is one of the top experts in Panama for complex transactions, including the structuring, negotiation, documentation and closing of mergers, acquisitions, loan facilities and EPC agreements. Her experience includes representing some of the most important national and international banks and corporations for infrastructure and renewable energy development projects. Her extensive experience in multiple cross-border transactions gives her a wide-ranging knowledge of the laws of and the capability to work in multiple jurisdictions.

Professional Memberships

Asociación de Directoras de Panamá

Languages Spoken

Spanish

English

Expert in these Jurisdictions

Admitted to practice in Panama

Practice Areas

Banking & Finance

Projects and Energy

Capital Markets

Mergers and Acquisitions

Joint Ventures

Infrastructure Contracts

Education

Boston University

LL.M. in Banking and Financial Law

2010 - 2011

Universidad de Panamá

Licenciada en Derecho y Ciencias Políticas

2003 - 2009

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Panama

Banking & Finance

Cecilio Castillero
2
Cecilio Castillero
Head of Banking & Finance
2
Band 2
Monica Moreno
Monica Moreno
Associates to watch
Projects & Energy

Cecilio Castillero
3
Cecilio Castillero
Head of Projects & Energy
3
Band 3
Monica Moreno
Monica Moreno
Associates to watch