Last Updated: 10 September 2019
Published on: 10 September 2019
advises many of the world’s largest and most sophisticated financial institutions on a full range of banking, securities and related regulatory matters in the Republic of Panama. Alcogal is an acknowledged industry leader in the banking and finance sectors, and has been involved in Panama’s largest ... and most complex financial transactions. The firm represents many of the local and global leading financial institutions in both international and domestic bank financing, as well as in other forms of acquisition and project financings, including, but not limited to, public tender offers, asset purchase financing, and mezzanine financings. The firm's lawyers advise clients in regard to their ongoing regulatory and disclosure obligations with all the relevant local and foreign authorities, and ensure that they are up to date concerning all legislative developments. In addition, the firm regularly represents financial institutions and/or intermediaries in the process of obtaining government-issued licences to operate in Panama, in accordance with all banking and securities laws.