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).