Atlantic Security Bank: Advice to Atlantic Security Bank, S.A., and to Correval Panamá, S.A., in the restructuring and change control approval, as well as regulatory compliance before the Superintendency of the Stock Market of Panama and the Superintendency of Banks…
BAC Valores Panamá, S.A: Advice to BAC Valores Panamá, S.A. in regulatory matters and the corresponding compliance of its Business Plan and its interaction with the Superintendency of the Panamanian Stock Exchange. (November 2018)
BCT Bank International and Balboa Bank and Trust: Advice to BCT Bank International in the procedures for the acquisition of Balboa Bank and Trust and its subsidiaries. (October 2017)
BIBANK (Bicapital Corporation): Advice to BIBANK, S.A. (Bicapital Corporation) in the regulatory compliance in order to obtain a Trust License with which it can expand its business portfolio. (December 2017).
Copa Holding, S.A: Advice to Copa Holding, S.A. in the daily operations and regulatory compliance of the Panamanian and New York Stock Exchanges Our client is one of the few Panamanian companies that actively quotes in both the Panamanian Stock…
Kadima Holdings, S.A: Advice to Kadima Holdings, S.A. I a public corporate bond offering in the amount of US$90,000,000.00 in series; including the issuance authorization by the Superintendency of the Panamanian Sock Market. (October 2018)
Los Castillos Real Estate, Inc: Advice to Los Castillos Real Estate, Inc. in a public corporate bond offering in the amount of US$70,000.000.00, in series; including the issuance authorization by the Superintendency of the Panamanian Stock Market. (December 2018).