Banco General vs Bancafé

Transaction

Galindo, Arias & López  advised BANCO CONTINENTAL DE PANAMÁ, S. A. (succeeded by BANCO GENERAL, S. A., the largest panamanian bank), in the civil lawsuit for fraud filed against BANCO CAFETERO, S.A. (today BANCAFÉ, S. A.).

 

The judgment was given in the month of August, 2012, by the Supreme Court of Justice, awarding the amount of US$523,000.00.