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Banking & Finance | Latin America

Panama

Banking refers to all types of regulatory banking work. Firms can render regulatory advice to any type of private or public financial institution. Finance refers to all types of financing including (but not limited to) corporate finance including acquisition or leverage finance, asset finance and project finance. Work highlights typically take the form of secured and unsecured bilateral and syndicated loans but may also constitute structured finance deals. General bank lending including interbank lending is relevant to this section as well. Refinancing: The refinancing and restructuring of existing loans and debtor in possession financing is also included. Clear preference is given to lawyers and firms that represent the lender/financial institution.

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In-depth overview
PANAMA: An Introduction to Banking & Finance
PRACTICE AREA
 Panama has a series of attributes that positively differentiates it from the rest of the region an...
Alemán, Cordero, Galindo & Lee
Rita de la Guardia
Arturo Gerbaud de la Guardia
Authored by Alemán, Cordero, Galindo & Lee, Rita de la Guardia, Arturo Gerbaud de la Guardia, Patricia Cordero

Rankings overview for Departments

All Departments profiles

1
Band 1
  1. Alemán, Cordero, Galindo & Lee
    1
    Alemán, Cordero, Galindo & Lee
    Banking & Finance
    2024 | Band 1 | 16 Years Ranked
    Alemán, Cordero, Galindo & Lee is a powerhouse firm with a highly reputed banking and finance practice. The team boasts significant expertise advising Panamanian and multinational lenders on acquisition, trade and project finance, frequently assisting with syndicated loans. The department routinely acts as counsel to prestigious domestic and international corporate borrowers on sophisticated credit agreements, including bridge loans and the refinancing of existing debt. The firm's expertise extends to the representation of clients before the financial regulator.
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  2. Arias, Fábrega & Fábrega
    1
    Arias, Fábrega & Fábrega
    Banking & Finance
    2024 | Band 1 | 16 Years Ranked
    Arias, Fábrega & Fábrega advises on a plethora of banking and finance matters in Panama. The team demonstrates expert capabilities handling both regulatory and transactional matters for international financial institutions, including sector-specific M&A. The department routinely assists lead arrangers with syndicated financing structures, both secured and unsecured. The firm's expertise encompasses corporate, acquisition and project finance mandates, with significant exposure to cross-border transactions. Arias, Fábrega & Fábrega also has experience advising on aircraft financing and leasing issues.
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2
Band 2
  1. Galindo, Arias & López
    2
    Galindo, Arias & López
    Banking & Finance
    2024 | Band 2 | 16 Years Ranked
    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.
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  2. Morgan & Morgan
    2
    Morgan & Morgan
    Banking & Finance
    2024 | Band 2 | 16 Years Ranked
    Morgan & Morgan's experienced banking and finance practice advises on transactions in both the public and private sectors. The team has extensive experience representing clients from the energy sector, as well as global banks, in project financing matters. The department assists with bilateral and syndicated lending, along with bridge loans. The firm frequently provides counsel on the regulatory aspects of banking transactions. Morgan & Morgan Legal's client roster additions include Deetken Impact Sustainable Energy.
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3
Band 3
  1. Alfaro, Ferrer & Ramírez
    3
    Alfaro, Ferrer & Ramírez
    Banking & Finance
    2024 | Band 3 | 15 Years Ranked
    Alfaro, Ferrer & Ramírez offers a comprehensive service to regional financial entities on an array of banking and finance matters in Panama. The team is well placed to provide advice on secured and unsecured lending and the financing of public and private projects in the construction and agribusiness arenas. The firm also advises multilateral entities on structuring credit facilities for SME businesses.
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  2. FABREGA MOLINO
    3
    FABREGA MOLINO
    Banking & Finance
    2024 | Band 3 | 14 Years Ranked
    FABREGA MOLINO houses a seasoned banking and finance team involved in a wide variety of financial matters, and which advises on the negotiation, drafting and restructuring of cross-border bilateral and syndicated loans. The department is routinely retained by international counsel to assist with security agreements under Panamanian law. The firm is also well placed to provide complementary regulatory compliance advice.
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  3. Icaza, González-Ruiz & Alemán
    3
    Icaza, González-Ruiz & Alemán
    Banking & Finance
    2024 | Band 3 | 16 Years Ranked
    Icaza, González-Ruiz & Alemán possesses a noteworthy banking department well placed to advise on financial transactions and related regulatory considerations. The team is experienced acting as counsel to public entities, as well as investment banks and corporate clients. The firm also has expertise acting on project finance mandates related to infrastructure in Panama.
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