Banks and financial services Panama. We have a close relationship with some of the largest banks worldwide, and provide regular advisory services in banking, corporate, risk limit, “exposure and liability” areas.
We adopt two perspectives regarding banking: from the bank’s perspective, when we act as their lawyers; and from the client’s perspective, as we provide assistance and advice our clients in opening relationships with banks and guide them throughout the process. In this way, our firm boasts an ideal position to assist either party in having a successful and harmonious business relationship.
Our collaborators have written reports and documents on the different regulatory banking issues, especially regarding Panamanian banking. However, we have served as lawyers in international financial transactions between several countries such as England, Russian, United States of America, Egypt, Argentina, etc. We make our entire experience available to our clients, providing them with the highest quality service.