We represent a large number of banking institutions, insurance companies, securities market companies, among others, advising them on industry regulatory issues and the design of the most innovative financial structures.
We have extensive experience in topics such as:
- Issuance of corporate bonds and commercial notes.
- Advice on the issuance of debt and capital, public or private, including initial public offerings, commercial notes and subordinated debt, registration of securities and securitizations.
- Advice on the placement of structured products.
- Legal advice for the negotiation and drafting of all types of banking contracts.
- Bank restructuring and portfolio acquisition.
- Due diligence on financial matters.
- Advice on transactional issues and regulatory matters related to the industry.
- Advice on the entire process of constitution and operation of banking, insurance and securities market institutions, including registration with the Superintendency of Banks of Panama and the Superintendence of the Securities Market, as well as obtaining operating licenses.
- Debt restructuring.
- Structuring and formation of collective investment funds and private funds.
- Structuring of guarantees.
- Advice on financing acquisitions of companies or assets.
- Structuring and implementation of complex syndicated loans, credit facilities and financing with credit risk improvement instruments.
