Services

Banking and Finance

Banking and finance services with a clear regulatory map.

Panama’s banking center and securities market require licenses, contracts, and an orderly file. We guide the formation of finance companies, broker-dealers, and commercially licensed entities, according to the actual activity.

We also review bank contracts and credit facilities, and we support credit work or private debt placement. We do not replace the regulator: the first step is to see which license or contract applies and which documents are needed.

• Formation of finance companies
• Broker-dealers and commercially licensed entities
• Bank contracts and credit facilities
• Credit work and private debt placement
• Guidance before the SBP and SMV, as the case requires

Practice area: Corporate Law