Banking and Financial Law
Banking and Financial Law
We advise banks, financial institutions, and corporate clients on matters related to the Panamanian financial sector. Our services include:
- Regulatory compliance before the Superintendency of Banks of Panama.
• Advisory on the structuring of financings and bank loans.
• Drafting banking contracts and financial guarantees.
• Anti-money laundering and counter-terrorist financing (AML/CFT) compliance.
• Representation in banking litigation and financial dispute resolution.
• Comprehensive assistance for the creation and incorporation of banking and financial institutions, including handling authorizations before the Superintendency of Banks of Panama (SBP) and other regulatory agencies. We manage all required procedures to obtain operating permits, ensuring compliance and a smooth, secure process.