Capital Markets

Practice area

Los Castillos Real Estate, Inc:

Advised Los Castillos Real Estate, Inc. on the public offering of corporate bonds amounting to US$70,000,000.00 in series; including issuance authorization by the Superintendency of the Securities Market. (December 2018)

BAC Valores Panamá, S.A:

Advised BAC Valores Panamá, S.A. on regulatory and compliance matters related to its Business Plan and its interaction with the Superintendency of the Securities Market of Panama. (November 2018)

Kadima Holdings, S.A:

Advised Kadima Holdings, S.A. on the public offering of corporate bonds amounting to US$90,000,000.00 in series; including issuance authorization by the Superintendency of the Securities Market. (October 2018)

Copa Holding, S.A:

Advised Copa Holding, S.A. on daily operations and regulatory compliance with the Panama and New York Stock Exchanges.

Our client is one of the few Panamanian companies actively listed on both the Panama and New York Stock Exchanges. (October 2018)

BIBANK (Bicapital Corporation):

Advised BIBANK, S.A. (Bicapital Corporation) on regulatory compliance to obtain a Trust License and expand its business portfolio. (December 2017)

Atlantic Security Bank:

Advised Atlantic Security Bank, S.A., and Correval Panamá, S.A., on restructuring and approval of exchange controls, as well as on regulatory compliance with the Superintendency of the Securities Market and the Superintendency of Banks of Panama. (November 2017)

BCT Bank International and Balboa Bank and Trust:

Advised BCT Bank International on the acquisition process of Balboa Bank and Trust and its subsidiaries. (October 2017)