Practice area
Banking & Finance Law in Panama
A loan, a banking dispute, corporate financing or regulatory compliance — can you help?
We advise individuals, companies and financial institutions on Panamanian banking law: consumer matters, corporate financing, regulatory compliance before the Superintendency of Banks and banking litigation.
Where to start
- Account closures and KYC disputes · in Spanish Support when a bank closes or restricts an account for due diligence reasons.
- Corporate financing · in Spanish Loans, credit lines and syndicated facilities for companies.
- AML/CFT for banks · in Spanish Anti-money laundering compliance for regulated banking entities.
What we handle
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Banking consumers
Personal and mortgage loans, complaints before ACODECO, over-indebtedness, account closures, credit cards, bancassurance and credit history (APC).
Details and 7 procedures, in Spanish -
Corporate banking and finance
Corporate and syndicated loans, letters of credit and guarantees, business accounts, debt restructuring, leasing, factoring and treasury hedging.
Details and 7 procedures, in Spanish -
Banking regulation (Superintendency of Banks)
Banking licenses, corporate governance, capital and solvency, risk management, AML/CFT, inspections, resolution and transparency.
Details and 8 procedures, in Spanish -
Banking litigation
Mortgage and pledge foreclosures, banking fraud defense and banking and financial arbitration.
Details and 3 procedures, in Spanish